Rcn Networks Limited in Hookstone Road HARROGATE

Rcn Networks Limited HARROGATE

Founded in 2002, Rcn Networks, classified under reg no. 04375952 is an active company. Currently registered at First Floor Hornbeam House Hornbeam Business Park, HG2 8QT, Harrogate the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Simon B. and David B.. In addition one secretary - Simon B. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Rcn Networks Limited Address / Contact

Office Address	First Floor Hornbeam House Hornbeam Business Park,
Office Address2	Hookstone Road
Town	Harrogate
Post code	HG2 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375952
Date of Incorporation	Mon, 18th Feb 2002
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Simon B.

Position: Director

Appointed: 25 February 2002

Simon B.

Position: Secretary

Appointed: 25 February 2002

David B.

Position: Director

Appointed: 25 February 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

Notified on	6 April 2016
Ceased on	26 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	1 256 762	1 619 470
Current Assets	1 632 620	1 882 898
Debtors	359 088	251 519
Net Assets Liabilities	1 199 585	1 626 238
Property Plant Equipment	12 141	8 214
Total Inventories	16 770	11 909

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 752	18 413
Average Number Employees During Period	8	8
Creditors	442 900	263 338
Increase From Depreciation Charge For Year Property Plant Equipment		5 780
Net Current Assets Liabilities	1 189 720	1 619 560
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 119
Other Disposals Property Plant Equipment		8 119
Property Plant Equipment Gross Cost	32 893	26 627
Provisions For Liabilities Balance Sheet Subtotal	2 276	1 536
Total Additions Including From Business Combinations Property Plant Equipment		1 853
Total Assets Less Current Liabilities	1 201 861	1 627 774

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 9, 2011. Old Address: 2-3 Hornbeam House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 2-3 hornbeam house hornbeam business park harrogate north yorkshire HG3 8QT filed on: 10th, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 2-3 hornbeam house hornbeam business park harrogate north yorkshire HG3 8QT filed on: 10th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, February 2006	address	Free Download (1 page)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 27/01/05 from: unit 4 hornbeam house hornbeam business park harrogate north yorkshire HG2 8QT filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: unit 4 hornbeam house hornbeam business park harrogate north yorkshire HG2 8QT filed on: 27th, January 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/04	annual return
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/04	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (3 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from February 25, 2002 to February 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from February 25, 2002 to February 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2002	capital	Free Download (2 pages)
287	Registered office changed on 04/03/02 from: 28 victoria avenue harrogate HG1 5PR filed on: 4th, March 2002	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 04/03/02 from: 28 victoria avenue harrogate HG1 5PR filed on: 4th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2002	incorporation	Free Download (9 pages)

Rcn Networks Limited HARROGATE

Rcn Networks Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Simon B.

David B.

People with significant control

Annual reports financial information

Company filings

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