NETWORK CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | NETWORK CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04412219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK CONSTRUCTION SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NETWORK CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for NETWORK CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Registration of charge 044122190009, created on Dec 23, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Chad William Taylor as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Registration of charge 044122190008, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Registration of charge 044122190007, created on May 30, 2023 | 86 pages | MR01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chad William Taylor as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Matthew David Ellis as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen William West as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||
Notification of Network Ventures Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC02 | ||
Cessation of Tim Watts as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 044122190005 in full | 1 pages | MR04 | ||
Termination of appointment of David Eric Aspinall as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Registration of charge 044122190006, created on Aug 31, 2021 | 87 pages | MR01 | ||
Who are the officers of NETWORK CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | British | 45866830002 | ||||||
| DAVIS, Paul Thomas | Director | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | United Kingdom | British | 84891440001 | |||||
| ELLIS, Matthew David | Director | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 283526910001 | |||||
| WEST, Stephen William | Director | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | United Kingdom | British | 115275920002 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASPINALL, David Eric | Director | 75 Woodthorpe Drive DY12 2RL Bewdley Worcestershire | England | British | 107265920001 | |||||
| BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | 151714900001 | |||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| ENGLEFIELD, Roger | Director | Oxstalls The Green B94 5AL Tanworth In Arden Warwickshire | England | British | 15067540009 | |||||
| KTORI, Nicholas George Andreas | Director | 30 Manor Park Close Moseley B13 9SL Birmingham West Midlands | England | British | 105411050001 | |||||
| PALMER, Thomas Alexander Luke | Director | Stockton House Lower Frankton SY11 4PA Oswestry Shropshire | United Kingdom | British | 85613830001 | |||||
| RATCLIFFE, Alan | Director | 117 The Common Earlswood B94 5SH Solihull West Midlands | England | British | 60517840001 | |||||
| SMITH, Jonathon David | Director | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 90266300001 | |||||
| TAYLOR, Chad William | Director | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | England | British | 226888850001 | |||||
| WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | 153594880001 |
Who are the persons with significant control of NETWORK CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Ventures Limited | Mar 08, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | Apr 09, 2017 | Meriden Hall, Main Road Meriden CV7 7PT Coventry West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0