Company NameNotwork Network Limited
DirectorsKevin Bonney and Sheila Ann Bonney
Company StatusActive
Company Number05247489
CategoryPrivate Limited Company
Incorporation Date1 October 2004(16 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kevin Bonney
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleNetwork Engineer
Country of ResidenceUnited Kingdom
Correspondence Address167 Plymyard Avenue
Eastham
Wirral
Merseyside
CH62 8EJ
Wales
Secretary NameMrs Sheila Ann Bonney
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Plymyard Avenue
Eastham
Merseyside
CH62 8EJ
Wales
Director NameMrs Sheila Ann Bonney
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(4 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address167 Plymyard Avenue
Eastham
Merseyside
CH62 8EJ
Wales

Contact

Websitenotworknetwork.co.uk
Email address[email protected]
Telephone0151 2324140
Telephone regionLiverpool

Location

Registered Address167 Plymyard Avenue, Eastham
Wirral
Merseyside
CH62 8EJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Shareholders

1 at £1Kevin Bonney
50.00%
Ordinary
1 at £1Sheila Ann Bonney
50.00%
Ordinary

Financials

Year2014
Net Worth£4,540
Cash£16,080
Current Liabilities£33,795

Accounts

Latest Accounts30 September 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (2 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2020 (8 months, 2 weeks ago)
Next Return Due15 October 2021 (4 months from now)

Filing History

8 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
15 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
23 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
16 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
14 June 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
14 June 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
24 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009Secretary's details changed for Sheila Ann Bonney on 5 October 2009 (1 page)
14 October 2009Director's details changed for Kevin Bonney on 5 October 2009 (2 pages)
14 October 2009Director's details changed for Sheila Ann Bonney on 5 October 2009 (2 pages)
14 October 2009Secretary's details changed for Sheila Ann Bonney on 5 October 2009 (1 page)
14 October 2009Director's details changed for Kevin Bonney on 5 October 2009 (2 pages)
14 October 2009Director's details changed for Sheila Ann Bonney on 5 October 2009 (2 pages)
14 October 2009Secretary's details changed for Sheila Ann Bonney on 5 October 2009 (1 page)
14 October 2009Director's details changed for Kevin Bonney on 5 October 2009 (2 pages)
14 October 2009Director's details changed for Sheila Ann Bonney on 5 October 2009 (2 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 May 2009Director appointed sheila ann bonney (2 pages)
15 May 2009Director appointed sheila ann bonney (2 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2007Return made up to 01/10/07; full list of members (2 pages)
2 October 2007Return made up to 01/10/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 November 2006Return made up to 01/10/06; full list of members (2 pages)
21 November 2006Return made up to 01/10/06; full list of members (2 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 April 2006Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
25 April 2006Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
17 October 2005Return made up to 01/10/05; full list of members (2 pages)
17 October 2005Return made up to 01/10/05; full list of members (2 pages)
1 October 2004Incorporation (13 pages)
1 October 2004Incorporation (13 pages)