Digital Network Solutions Ltd in Drayton High Road NORWICH

Digital Network Solutions Ltd NORWICH

Digital Network Solutions started in year 2001 as Private Limited Company with registration number 04293239. The Digital Network Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Norwich at 102 Hellesdon Park Road. Postal code: NR6 5DR. Since 10th June 2002 Digital Network Solutions Ltd is no longer carrying the name L.t.s. Contracts.

At the moment there are 3 directors in the the firm, namely Jamie F., Marie L. and Thomas L.. In addition one secretary - Thomas L. - is with the company. As of 27 April 2024, there was 1 ex director - Patrick P.. There were no ex secretaries.

Digital Network Solutions Ltd Address / Contact

Office Address	102 Hellesdon Park Road
Office Address2	Drayton High Road
Town	Norwich
Post code	NR6 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293239
Date of Incorporation	Tue, 25th Sep 2001
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jamie F.

Position: Director

Appointed: 01 October 2020

Marie L.

Position: Director

Appointed: 24 March 2020

Thomas L.

Position: Secretary

Appointed: 22 April 2002

Thomas L.

Position: Director

Appointed: 22 April 2002

Patrick P.

Position: Director

Appointed: 22 April 2002

Resigned: 07 June 2019

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 25 September 2001

Resigned: 22 April 2002

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 25 September 2001

Resigned: 22 April 2002

Reportaction Limited

Position: Nominee Director

Appointed: 25 September 2001

Resigned: 22 April 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Thomas L. The abovementioned PSC and has 75,01-100% shares.

Thomas L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

L.t.s. Contracts	June 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	176 508	139 989	213 742	174 034

Balance Sheet
Cash Bank In Hand	57 570	67 778	110 071	63 853
Current Assets	210 068	172 998	237 038	205 727
Debtors	146 861	99 659	121 406	135 672
Stocks Inventory	5 637	5 561	5 561	6 202
Tangible Fixed Assets	35 554	33 354	41 797	46 510

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	176 408	139 890	213 642	173 934
Shareholder Funds	176 508	139 989	213 742	174 034

Other
Creditors Due Within One Year	62 250	59 954	56 959	69 097
Deferred Tax Liability	6 864	6 469	8 194	9 166
Fixed Assets	35 554	33 414	41 857	46 570
Investments Fixed Assets		60	60	60
Net Assets Liability Excluding Pension Asset Liability	176 508	139 990	213 742	174 034
Net Current Assets Liabilities	147 818	113 045	180 079	136 630
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Percentage Subsidiary Held		60	60	60
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		8 971	22 434	20 280
Tangible Fixed Assets Cost Or Valuation	82 876	91 847	114 281	134 561
Tangible Fixed Assets Depreciation	47 322	58 493	72 484	88 051
Tangible Fixed Assets Depreciation Charged In Period		11 171	13 991	15 567
Total Assets Less Current Liabilities	183 372	146 459	221 936	183 200

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 7th December 2023: 100.00 GBP filed on: 25th, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 7th December 2023: 100.00 GBP filed on: 25th, January 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 13th, March 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 27th, April 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 27th, April 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 27th, February 2020	accounts	Free Download (16 pages)
SH03	Purchase of own shares filed on: 5th, August 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 9th, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 7th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 15th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 20th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 20th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 22nd April 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 22nd April 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, September 2001	incorporation	Free Download (19 pages)

Digital Network Solutions Ltd NORWICH

Digital Network Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Jamie F.

Marie L.

Thomas L.

Thomas L.

Patrick P.

1st Cert Formations Ltd

1st Cert Formations Limited

Reportaction Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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