5B Network Consultancy Limited

Company Name	5B Network Consultancy Limited
Directors	Stephen Biddulph and Lynn Irene Biddulph
Company Status	Active
Company Number	06233235
Category	Private Limited Company
Incorporation Date	1 May 2007(17 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Biddulph
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Abbey Road Sandbach Cheshire CW11 3HA

Director Name	Mrs Lynn Irene Biddulph
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(7 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Abbey Road Sandbach Cheshire CW11 3HA

Secretary Name	Mrs Lynn Irene Biddulph
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2015)
Role	Secretary
Correspondence Address	81 Abbey Road Sandbach Cheshire CW11 3HA

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	5bnetworks.co.uk
Telephone	0845 5194481
Telephone region	Unknown

Location

Registered Address	81 Abbey Road Sandbach Cheshire CW11 3HA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach

Shareholders

61 at £1	Stephen Biddulph 60.40% Ordinary
40 at £1	Lynn Biddulph 39.60% Ordinary

Financials

Year	2014
Net Worth	£90,829
Cash	£90,964
Current Liabilities	£65,145

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 101 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 101 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015	Appointment of Mrs Lynn Irene Biddulph as a director on 20 April 2015 (2 pages)
3 June 2015	Appointment of Mrs Lynn Irene Biddulph as a director on 20 April 2015 (2 pages)
28 May 2015	Termination of appointment of Lynn Irene Biddulph as a secretary on 20 April 2015 (1 page)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101 (4 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101 (4 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101 (4 pages)
28 May 2015	Termination of appointment of Lynn Irene Biddulph as a secretary on 20 April 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 May 2010	Director's details changed for Stephen Biddulph on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Stephen Biddulph on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Stephen Biddulph on 1 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 May 2009	Appointment terminated secretary nationwide company secretaries LTD (1 page)
27 May 2009	Return made up to 01/05/09; full list of members (3 pages)
27 May 2009	Appointment terminated secretary nationwide company secretaries LTD (1 page)
27 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 May 2008	Secretary appointed mrs lynn irene biddulph (1 page)
16 May 2008	Return made up to 01/05/08; full list of members (3 pages)
16 May 2008	Secretary appointed mrs lynn irene biddulph (1 page)
16 May 2008	Return made up to 01/05/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from somerset house 40-49 price street birmingham B4 6LZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from somerset house 40-49 price street birmingham B4 6LZ (1 page)
11 June 2007	Ad 17/05/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 June 2007	Ad 17/05/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
8 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
1 May 2007	Incorporation (16 pages)
1 May 2007	Incorporation (16 pages)

5B Network Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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