Nynet Limited in Starbeck HARROGATE

Nynet Limited HARROGATE

Founded in 2007, Nynet, classified under reg no. 06069791 is an active company. Currently registered at 80 High Street HG2 7LW, Harrogate the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 7 directors in the the company, namely Derek B., Alastair T. and Jan K. and others. In addition one secretary - Jan K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Scott W. who worked with the the company until 22 May 2020.

Nynet Limited Address / Contact

Office Address	80 High Street
Office Address2	Starbeck
Town	Harrogate
Post code	HG2 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06069791
Date of Incorporation	Fri, 26th Jan 2007
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Derek B.

Position: Director

Appointed: 30 March 2023

Alastair T.

Position: Director

Appointed: 22 November 2021

Jan K.

Position: Director

Appointed: 22 June 2020

Jan K.

Position: Secretary

Appointed: 23 May 2020

Peter S.

Position: Director

Appointed: 15 January 2018

Carl L.

Position: Director

Appointed: 19 June 2013

Richard F.

Position: Director

Appointed: 15 September 2010

Richard D.

Position: Director

Appointed: 15 October 2008

Gregory W.

Position: Director

Appointed: 15 June 2022

Resigned: 30 March 2023

Graham W.

Position: Director

Appointed: 19 February 2021

Resigned: 22 November 2021

Don M.

Position: Director

Appointed: 22 September 2017

Resigned: 23 May 2022

Arthur B.

Position: Director

Appointed: 17 June 2015

Resigned: 22 September 2016

John W.

Position: Director

Appointed: 19 June 2013

Resigned: 23 September 2015

David C.

Position: Director

Appointed: 19 August 2011

Resigned: 24 January 2013

Scott W.

Position: Director

Appointed: 19 August 2011

Resigned: 22 May 2020

John A.

Position: Director

Appointed: 14 April 2010

Resigned: 14 April 2011

Scott W.

Position: Secretary

Appointed: 21 March 2007

Resigned: 22 May 2020

John M.

Position: Director

Appointed: 12 February 2007

Resigned: 15 March 2010

John W.

Position: Director

Appointed: 12 February 2007

Resigned: 31 January 2018

John M.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2015

Curzon Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2007

Resigned: 21 March 2007

Curzon Directors Limited

Position: Corporate Director

Appointed: 26 January 2007

Resigned: 12 February 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is North Yorkshire Council from Northallerton, England. This PSC is categorised as "a local government" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

North Yorkshire Council

County Hall Racecourse Lane, Northallerton, DL7 8AD, England

Legal authority	Local Government Act
Legal form	Local Government
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		3 573	15 920	3 078
Current Assets	6 536 447	6 577 649	5 501 587	5 644 479
Debtors	6 224 036	6 261 665	5 173 256	5 229 051
Net Assets Liabilities	-2 757 779	-2 701 484	-2 245 001	-2 517 173
Other Debtors	4 765 606	3 854 352	3 961 041	4 552 648
Property Plant Equipment	5 695 956	13 712 167	15 656 376	15 256 118
Total Inventories	312 411	312 411	312 411	412 350

Other
Accrued Liabilities Deferred Income	9 784 661	902 091	939 292	2 393 754
Accumulated Depreciation Impairment Property Plant Equipment	5 323 296	5 378 601	5 433 907	6 331 336
Administrative Expenses	869 632	1 055 755	1 100 604	1 815 497
Average Number Employees During Period	20	19	18	17
Cost Sales	1 173 178	1 448 131	1 050 696	913 331
Creditors	9 944 863	1 370 473	2 120 124	2 584 409
Fixed Assets	5 695 957	13 712 168	15 656 377	15 256 119
Gross Profit Loss	1 107 604	1 049 406	1 425 944	1 513 996
Increase From Depreciation Charge For Year Property Plant Equipment		55 305		897 429
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	-3 408 416	5 207 176	3 381 463	3 060 070
Operating Profit Loss	237 972	-6 349	375 300	-265 715
Other Creditors	93 137	317 371	896 029	20 833 362
Other Interest Receivable Similar Income Finance Income	135 235	31 249	91 017
Other Inventories	312 411	312 411	312 411	412 350
Other Operating Income			49 960	35 786
Prepayments Accrued Income	1 124 990	1 582 810	661 859	63 611
Profit Loss On Ordinary Activities After Tax	371 310	56 295	456 483	-272 172
Profit Loss On Ordinary Activities Before Tax	373 207	24 900	466 317	-265 715
Property Plant Equipment Gross Cost	11 019 252	19 090 768	21 090 283	21 587 454
Taxation Social Security Payable	30 511	31 319	27 671	169 252
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 897	31 395	9 834	6 457
Total Additions Including From Business Combinations Property Plant Equipment		8 071 516		497 171
Total Assets Less Current Liabilities	2 287 541	18 919 344	19 037 840	18 316 189
Trade Creditors Trade Payables	36 554	119 692	257 132	21 403
Trade Debtors Trade Receivables	333 440	824 503	550 356	612 792
Turnover Revenue	2 280 782	2 497 537	2 476 640	2 427 327

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (16 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (18 pages)
AP01	On June 15, 2022 new director was appointed. filed on: 22nd, June 2022	officers	Free Download (2 pages)
CH01	On January 1, 2022 director's details were changed filed on: 22nd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2022 filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on November 22, 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	On November 22, 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2021	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2021	resolution	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (17 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, December 2020	accounts	Free Download (17 pages)
AP01	On June 22, 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
AP03	Appointment (date: May 23, 2020) of a secretary filed on: 1st, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 22, 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (18 pages)
AP01	On September 22, 2017 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	On January 15, 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download
AD01	New registered office address 80 High Street Starbeck Harrogate HG2 7LW. Change occurred on June 16, 2017. Company's previous address: Highfield House Kearsley Road Ripon North Yorkshire HG4 2SG England. filed on: 16th, June 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, February 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on September 22, 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (20 pages)
AP01	On June 17, 2015 new director was appointed. filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AD01	New registered office address Highfield House Kearsley Road Ripon North Yorkshire HG4 2SG. Change occurred on August 4, 2015. Company's previous address: Douris House Roecliffe Business Centre Roecliffe, Boroughbridge North Yorkshire YO51 9NE. filed on: 4th, August 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 2nd, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 2, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 27th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (18 pages)
AP01	On July 18, 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	On July 8, 2013 new director was appointed. filed on: 8th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 28th, January 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on January 24, 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (17 pages)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (2 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2011 filed on: 14th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AP01	On September 24, 2010 new director was appointed. filed on: 24th, September 2010	officers	Free Download (3 pages)
AP01	On June 17, 2010 new director was appointed. filed on: 17th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 24, 2010 filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 24th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, November 2008	accounts	Free Download (16 pages)
288a	On November 14, 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 03/10/07 from: douris house roecliffe business centre boroughbridge north yorkshire YO51 9ND filed on: 3rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: douris house roecliffe business centre boroughbridge north yorkshire YO51 9ND filed on: 3rd, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, May 2007	accounts	Free Download (1 page)
288b	On March 21, 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On March 21, 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On March 21, 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On March 21, 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/03/07 from: county hall, racecourse lane northallerton north yorkshire DL7 8AD filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: county hall, racecourse lane northallerton north yorkshire DL7 8AD filed on: 20th, March 2007	address	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288b	On February 12, 2007 Director resigned filed on: 12th, February 2007	officers	Free Download (1 page)
288b	On February 12, 2007 Director resigned filed on: 12th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 12/02/07 from: ashford house, grenadier road exeter devon EX1 3LH filed on: 12th, February 2007	address	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 12/02/07 from: ashford house, grenadier road exeter devon EX1 3LH filed on: 12th, February 2007	address	Free Download (1 page)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (18 pages)

Nynet Limited HARROGATE

Nynet Limited Address / Contact

Company Information / Profile

Company staff

Derek B.

Alastair T.

Jan K.

Jan K.

Peter S.

Carl L.

Richard F.

Richard D.

Gregory W.

Graham W.

Don M.

Arthur B.

John W.

David C.

Scott W.

John A.

Scott W.

John M.

John W.

John M.

Curzon Corporate Secretaries Limited

Curzon Directors Limited

People with significant control

Annual reports financial information

Company filings

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