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Airfox Networks Limited EASTBOURNE

Airfox Networks Limited is a private limited company located at 10 Hobart Quay, Eastbourne BN23 5PB. Its net worth is valued to be roughly 438842 pounds, while the fixed assets the company owns amount to 15368 pounds. Incorporated on 2005-06-09, this 18-year-old company is run by 2 directors and 1 secretary.
Director Guy B., appointed on 09 June 2005. Director Simon T., appointed on 09 June 2005.
Moving on to secretaries, we can name: Guy B., appointed on 20 July 2005.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-06-09 and the date for the next filing is 2024-06-23. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Airfox Networks Limited Address / Contact

Office Address 10 Hobart Quay
Town Eastbourne
Post code BN23 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05476612
Date of Incorporation Thu, 9th Jun 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (63 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Guy B.

Position: Secretary

Appointed: 20 July 2005

Guy B.

Position: Director

Appointed: 09 June 2005

Simon T.

Position: Director

Appointed: 09 June 2005

Dorcas S.

Position: Secretary

Appointed: 09 June 2005

Resigned: 01 July 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Simon T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Guy B. This PSC owns 25-50% shares.

Simon T.

Notified on 9 June 2016
Nature of control: 25-50% shares

Guy B.

Notified on 9 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth438 842370 208261 802        
Balance Sheet
Cash Bank On Hand   13 47561 178215 971142 550163 05575 862-22 002-17 239
Current Assets432 269361 410253 464102 93364 734228 424161 036171 98684 860-9 829-7 159
Debtors197 048212 124152 39685 95829 92912 4538 4864 9315 9977 1737 580
Net Assets Liabilities   124 87199 122173 376170 563175 567108 65456 076299
Other Debtors   85 18328 4219 2667 3532 9772 8904 7277 580
Property Plant Equipment   13 55612 24328 40123 42218 47012 49915 78611 865
Total Inventories   3 500  10 0004 0003 0005 0002 500
Cash Bank In Hand227 981137 04682 918        
Net Assets Liabilities Including Pension Asset Liability438 842370 208261 802        
Stocks Inventory7 24012 24018 150        
Tangible Fixed Assets15 36812 47822 429        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve438 840370 206261 800        
Shareholder Funds438 842370 208261 802        
Other
Accumulated Depreciation Impairment Property Plant Equipment   77 87581 62390 86499 079106 276112 247120 194124 514
Additions Other Than Through Business Combinations Property Plant Equipment    2 43525 3993 2362 245 11 234399
Administrative Expenses   101 234111 600 130 703127 411127 47789 39270 559
Amounts Owed To Related Parties    -26 90851 591-16 886-33 130   
Average Number Employees During Period      33222
Bank Borrowings    210 34910 00010 000-1 061 
Comprehensive Income Expense   27 13844 251114 252109 08781 3068 017-52 578-55 777
Cost Sales   28 17911 018 20 15215 1914 0017 6264 046
Creditors   -8 3824 22883 44913 89510 00010 000-50 1194 407
Depreciation Expense Property Plant Equipment      8 2157 1985 9707 9474 320
Dividend Per Share Final       8 1517 465  
Dividend Per Share Interim    17 50010 0006 4488 151   
Dividends Paid   -70 000-70 000-40 000-112 896-76 302-74 930  
Dividends Paid On Shares Final       76 30274 930  
Dividends Paid On Shares Interim   70 00070 00040 000112 89676 302   
Finished Goods Goods For Resale   3 500  10 0004 0003 0005 0002 500
Gross Profit Loss   128 367156 186 265 572227 974137 62836 80714 771
Increase From Depreciation Charge For Year Property Plant Equipment    3 7489 2418 2157 1975 9717 9474 320
Issue Equity Instruments      996    
Net Current Assets Liabilities423 474357 730239 373111 31586 879144 975147 141167 09796 15540 290-11 566
Nominal Value Allotted Share Capital       1 0001 0001 0001 000
Number Shares Issued Fully Paid       1 0001 0001 0001 000
Operating Profit Loss   27 13344 586 134 869100 563   
Other Creditors   -14 92547027 77426 72631 575-21 636-49 8703 309
Other Interest Receivable Similar Income Finance Income   54 1441061711
Par Value Share 11     111
Prepayments       2 1852 3532 446 
Profit Loss   27 13844 251114 252109 08781 3068 017-52 578-55 777
Profit Loss On Ordinary Activities Before Tax   27 13844 590 135 013100 66910 152-52 578-55 777
Property Plant Equipment Gross Cost   91 43193 866119 265122 501124 746124 746135 980136 379
Taxation Social Security Payable   504-53545-41028 306920  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    339 25 92619 3632 135  
Total Assets Less Current Liabilities438 842370 208261 802   170 563185 567118 654  
Total Borrowings    210 34910 00010 000-1 061 
Trade Creditors Trade Payables   6 0394 0834 0394 1167 8134818121 098
Trade Debtors Trade Receivables   7751 5083 1871 133-231754  
Turnover Revenue   156 546167 204 285 724243 165141 62944 43318 817
Director Remuneration       19 19225 03525 14020 950
Creditors Due Within One Year8 7953 68014 091        
Fixed Assets15 36812 47822 429        
Number Shares Allotted 22        
Share Capital Allotted Called Up Paid222        
Tangible Fixed Assets Additions 1 21217 496        
Tangible Fixed Assets Cost Or Valuation61 76581 95599 451        
Tangible Fixed Assets Depreciation46 39769 47777 022        
Tangible Fixed Assets Depreciation Charged In Period 4 1027 545        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2023-06-09
filed on: 13th, July 2023 		Free Download (6 pages)

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