Active
Company Information for NETWORK SPACE CAPITAL LIMITED
Centrix House, Crow Lane East, Newton Le Willows, St Helens, MERSEYSIDE, WA12 9UY,
|
Company Registration Number
06074653
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NETWORK SPACE CAPITAL LIMITED | ||||
Legal Registered Office | ||||
Centrix House, Crow Lane East Newton Le Willows St Helens MERSEYSIDE WA12 9UY Other companies in WA12 | ||||
Previous Names | ||||
|
Company Number | 06074653 | |
---|---|---|
Company ID Number | 06074653 | |
Date formed | 2007-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-01-30 | |
Return next due | 2025-02-13 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-21 13:05:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
SIMON JOHN PETERS |
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 PROJECTS LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-23 | 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 | |
NS MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
LANGTREE ST HELENS LIMITED | Director | 2015-06-12 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2015-06-12 | CURRENT | 2006-07-20 | Active | |
ST HELENS STADIUM LIMITED | Director | 2015-06-12 | CURRENT | 2009-11-04 | Active | |
NS SHELFCO 2 LIMITED | Director | 2015-06-12 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS SHELFCO 1 LIMITED | Director | 2015-06-12 | CURRENT | 1994-03-29 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2004-02-11 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1998-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: exemption from audit 14/01/2025</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 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
PSC07 | CESSATION OF NETWORK SPACE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Network Space Holdings Ltd as a person with significant control on 2019-06-03 | |
PSC05 | Change of details for Network Space Holdings Ltd as a person with significant control on 2019-06-03 | |
PSC05 | Change of details for Network Space Developments Ltd as a person with significant control on 2019-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-06-12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed langtree artisan LIMITED\certificate issued on 23/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Robert Paul Gaskell as company secretary on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2008 TO 30/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PETERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NETWORK SPACE CAPITAL 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. |