About

Registered Number: 04881694
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT

 

Established in 2003, Network Ventures Ltd are based in Coventry. We don't currently know the number of employees at this business. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Spencer Raymond Arthur 16 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tim Watts/
1949-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 September 2020
MR05 - N/A 29 April 2020
MR05 - N/A 29 April 2020
MR05 - N/A 29 April 2020
MR05 - N/A 01 April 2020
MR05 - N/A 01 April 2020
MR05 - N/A 31 March 2020
MR01 - N/A 24 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 02 February 2017
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 07 September 2016
MR01 - N/A 15 April 2016
MR05 - N/A 30 December 2015
MR05 - N/A 30 December 2015
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 14 July 2015
AA - Annual Accounts 16 January 2015
DISS40 - Notice of striking-off action discontinued 03 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
DISS40 - Notice of striking-off action discontinued 22 January 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
RESOLUTIONS - N/A 04 April 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 11 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA01 - Change of accounting reference date 31 May 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
CH03 - Change of particulars for secretary 22 September 2011
AA - Annual Accounts 15 June 2011
AP01 - Appointment of director 19 May 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2011
MISC - Miscellaneous document 21 April 2011
AA03 - Notice of resolution removing auditors 06 April 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
CH01 - Change of particulars for director 05 November 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 03 June 2010
RESOLUTIONS - N/A 11 January 2010
AUD - Auditor's letter of resignation 05 January 2010
RESOLUTIONS - N/A 23 December 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 07 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 29 April 2008
395 - Particulars of a mortgage or charge 22 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
AA - Annual Accounts 30 September 2007
363a - Annual Return 26 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2007
395 - Particulars of a mortgage or charge 19 September 2007
395 - Particulars of a mortgage or charge 19 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
CERTNM - Change of name certificate 11 September 2007
225 - Change of Accounting Reference Date 08 September 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 20 April 2006
288b - Notice of resignation of directors or secretaries 13 September 2005
363a - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
395 - Particulars of a mortgage or charge 24 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
225 - Change of Accounting Reference Date 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
CERTNM - Change of name certificate 15 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 12 April 2016 Outstanding

N/A

Deed of accession 03 February 2012 Outstanding

N/A

All assets debenture 26 November 2010 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and 17 April 2008 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and 03 April 2008 Outstanding

N/A

An omnibus guarantee and set-off agreement 12 September 2007 Outstanding

N/A

Debenture 12 September 2007 Partially Satisfied

N/A

Debenture 19 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.