Active
Company Information for NETWORK SPACE PROJECTS LIMITED
Centrix House, Crow Lane East, Newton Le Willows St Helens, MERSEYSIDE, WA12 9UY,
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Company Registration Number
06007521
Private Limited Company
Active |
Company Name | ||||||||
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NETWORK SPACE PROJECTS LIMITED | ||||||||
Legal Registered Office | ||||||||
Centrix House Crow Lane East Newton Le Willows St Helens MERSEYSIDE WA12 9UY Other companies in WA12 | ||||||||
Previous Names | ||||||||
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Company Number | 06007521 | |
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Company ID Number | 06007521 | |
Date formed | 2006-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-11-23 | |
Return next due | 2025-12-07 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-21 12:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
||
STEPHEN FRANK BARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES AINSCOUGH |
Director | ||
ROBERT GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GARY MACDONALD |
Director | ||
SUZANNE VICTORIA BARCLAY |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM EDGE LIMITED | Director | 2018-02-28 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2017-12-04 | CURRENT | 2007-01-30 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2012-04-12 | Active | |
NS SHELFCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 1994-03-29 | Active | |
NS MANAGED SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2017-12-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NS FESTIVAL GARDENS LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2017-12-04 | CURRENT | 2004-02-11 | Active | |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Director | 2017-12-04 | CURRENT | 2006-10-31 | Active | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2007-02-19 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NETWORK SPACE LAND LIMITED | Director | 2015-05-18 | CURRENT | 1981-12-16 | Active | |
DATUM EDGE LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2012-04-12 | Active | |
ST HELENS STADIUM LIMITED | Director | 2013-11-13 | CURRENT | 2009-11-04 | Active | |
LANGTREE ST HELENS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2013-07-10 | CURRENT | 2006-07-20 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2013-02-06 | CURRENT | 1999-01-13 | Active | |
NETWORK SPACE LAND LIMITED | Director | 2010-12-01 | CURRENT | 1981-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: exemption from audit 16/01/2025</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
Audit exemption subsidiary accounts made up to 2024-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF NETWORK SPACE LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Network Space Developments Limited as a person with significant control on 2021-03-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-08 GBP 1 | |
CAP-SS | Solvency Statement dated 23/02/21 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | Resolutions passed:
| |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 12840209 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
PSC05 | Change of details for Network Space Developments Limited as a person with significant control on 2019-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060075210001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/06/18 | |
CERTNM | COMPANY NAME CHANGED NETWORK SPACE DEVELOPMENTS (D&B) LIMITED CERTIFICATE ISSUED ON 08/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF NETWORK SPACE VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Network Space Developments Limited as a person with significant control on 2018-03-28 | |
RES15 | CHANGE OF COMPANY NAME 07/03/18 | |
CERTNM | COMPANY NAME CHANGED NS MIDWEST LIMITED CERTIFICATE ISSUED ON 07/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Gaskell on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Robert Paul Gaskell as company secretary | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-11-30 | |
RES15 | CHANGE OF NAME 30/11/2015 | |
CERTNM | Company name changed langtree midwest LIMITED\certificate issued on 21/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON | |
AP03 | SECRETARY APPOINTED MR ROBERT GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GASKELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED NEIL SCOTT BURNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUZANNE VICTORIA BARCLAY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR SIMON BELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE BARCLAY | |
288a | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT | |
288a | DIRECTOR APPOINTED GARY JAMES MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 306 LIMITED CERTIFICATE ISSUED ON 20/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NETWORK SPACE PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |