Network Space (networkcentres) Limited in Crow Lane East NEWTON-LE-WILLOWS

Network Space (networkcentres) Limited NEWTON-LE-WILLOWS

Network Space (networkcentres) started in year 1998 as Private Limited Company with registration number 03674369. The Network Space (networkcentres) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Newton-le-willows at Centrix House. Postal code: WA12 9UY. Since Thursday 3rd July 2014 Network Space (networkcentres) Limited is no longer carrying the name Network Space.

The company has 3 directors, namely Daniel A., Richard A. and Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 23 July 2009 and Daniel A. has been with the company for the least time - from 4 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Network Space (networkcentres) Limited Address / Contact

Office Address	Centrix House
Office Address2	Crow Lane East
Town	Newton-le-willows
Post code	WA12 9UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674369
Date of Incorporation	Thu, 26th Nov 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Daniel A.

Position: Director

Appointed: 04 December 2017

Richard A.

Position: Director

Appointed: 14 November 2012

Martin M.

Position: Director

Appointed: 23 July 2009

William A.

Position: Director

Appointed: 15 July 2014

Resigned: 09 April 2018

Robert G.

Position: Director

Appointed: 01 April 2013

Resigned: 18 September 2017

Nicola J.

Position: Director

Appointed: 14 November 2012

Resigned: 21 February 2019

Robert G.

Position: Secretary

Appointed: 14 November 2012

Resigned: 18 September 2017

Robin C.

Position: Director

Appointed: 20 August 2010

Resigned: 17 May 2011

Peter I.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2010

William S.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2008

Charles P.

Position: Director

Appointed: 01 October 2007

Resigned: 10 October 2008

Malcolm J.

Position: Secretary

Appointed: 30 November 2005

Resigned: 14 November 2012

Malcolm J.

Position: Director

Appointed: 30 November 2005

Resigned: 14 November 2012

Neil M.

Position: Director

Appointed: 17 November 2004

Resigned: 07 November 2012

Mark R.

Position: Director

Appointed: 16 April 2004

Resigned: 01 October 2007

Margaret H.

Position: Director

Appointed: 18 September 2002

Resigned: 18 February 2003

Timothy J.

Position: Director

Appointed: 24 January 2002

Resigned: 30 June 2009

John W.

Position: Director

Appointed: 01 July 2001

Resigned: 01 October 2007

Paula H.

Position: Director

Appointed: 12 October 1999

Resigned: 31 July 2002

Euan H.

Position: Director

Appointed: 12 October 1999

Resigned: 16 April 2004

James G.

Position: Director

Appointed: 12 October 1999

Resigned: 30 June 2001

Philip D.

Position: Secretary

Appointed: 11 March 1999

Resigned: 30 November 2005

Philip D.

Position: Director

Appointed: 11 March 1999

Resigned: 30 November 2005

Peter A.

Position: Director

Appointed: 11 March 1999

Resigned: 31 March 2000

William A.

Position: Director

Appointed: 11 March 1999

Resigned: 14 November 2012

John D.

Position: Director

Appointed: 11 March 1999

Resigned: 15 July 2014

Everdirector Limited

Position: Corporate Director

Appointed: 26 November 1998

Resigned: 11 March 1999

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 November 1998

Resigned: 11 March 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Network Space Investments Ltd from Newton-Le-Willows, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Network Space Investments Ltd

Centrix House Crow Lane East, Newton-Le-Willows, WA12 9UY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08030717
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Network Space	July 3, 2014
Ever 1062	January 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, January 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 8th, December 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 6th, December 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, December 2021	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 18th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 22nd, December 2014	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 19th, December 2013	annual return	Free Download (10 pages)
AA	Accounts made up to Sunday 30th June 2013 filed on: 16th, October 2013	accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 1st, February 2013	annual return	Free Download (10 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 23rd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 18th, January 2012	annual return	Free Download (11 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 2nd, December 2010	annual return	Free Download (12 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 30th, November 2009	annual return	Free Download (9 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 6th, April 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 5th January 2007 (Director's particulars changed)	annual return
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (11 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (11 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 24th, April 2006	accounts	Free Download (14 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 24th, April 2006	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 23rd, March 2005	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 23rd, March 2005	accounts	Free Download (14 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/12/04	annual return
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (9 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 28th, January 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 28th, January 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 5th December 2002 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 30th June 2002 filed on: 19th, September 2002	accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 19th, September 2002	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 19th, February 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 19th, February 2001	accounts	Free Download (12 pages)
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 5th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 5th, March 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th December 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th December 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Network Space (networkcentres) Limited NEWTON-LE-WILLOWS

Network Space (networkcentres) Limited Address / Contact

Company Information / Profile

Company staff

Daniel A.

Richard A.

Martin M.

William A.

Robert G.

Nicola J.

Robert G.

Robin C.

Peter I.

William S.

Charles P.

Malcolm J.

Malcolm J.

Neil M.

Mark R.

Margaret H.

Timothy J.

John W.

Paula H.

Euan H.

James G.

Philip D.

Philip D.

Peter A.

William A.

John D.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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