Company information:
Network (Catering Engineers) Limited (No: 04081826)
Address: AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND
Status: Active
Incorporated: 10-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 33190 - Repair of other equipment
Current Director: BARRY DESMOND ACTON ( DOB: Sep-1978 From: Apr-2022 )
Current Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Apr-2022 )
Current Director: CHARLOTTE ELIZABETH BYWELL ( DOB: Oct-1979 From: Apr-2022 )
Current Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Apr-2022 )
Current Director: TIMOTHY CLIFFORD CHURCH ( DOB: Jun-1958 From: Oct-2003 )
Current Director: TIMOTHY CLIFFORD CHURCH ( DOB: Jun-1958 From: Oct-2003 )
Current Director: DANIEL ROSS CHURCH ( DOB: Sep-1985 From: Sep-2021 )
Current Director: GERALD ANTHONY HODGKINS ( DOB: Aug-1960 From: Oct-2003 )
Current Director: SPENCER JAMES THOMPSON ( DOB: Aug-1972 From: Sep-2001 )
Current Director: SPENCER JAMES THOMPSON ( DOB: Aug-1972 From: Sep-2001 )
Current Director: ADNAN VELIC ( DOB: Oct-1980 From: Apr-2022 )
Current Secretary: CLAIRE LORRAINE LEDBROOK ( DOB: Dec-1982 From: Jan-2005 )
Resigned Director: CAROLE CHURCH ( DOB: Aug-1961 From: Oct-2003 To: Apr-2022 )
Resigned Director: STEVEN JAMES FOULKES ( DOB: Feb-1985 From: Oct-2015 To: Jan-2017 )
Resigned Director: MIKE KAHN ( From: Sep-2001 To: May-2003 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: CHRISTOPHER SMITH-CANHAM ( DOB: Jul-1945 From: Oct-2000 To: Oct-2004 )
Resigned Director: SUSAN SMITH-CANHAM ( DOB: Jul-1944 From: Oct-2000 To: Oct-2004 )
Resigned Director: NIGEL TAYLOR ( From: Apr-2003 To: Sep-2003 )
Resigned Director: LEE ALEXANDER WALKER ( DOB: Dec-1970 From: Sep-2001 To: Mar-2004 )
Resigned Secretary: TIMOTHY CLIFFORD CHURCH ( DOB: Jun-1958 From: Oct-2004 To: Jan-2005 )
Resigned Secretary: CLAIRE LORRAINE HINTON ( DOB: Dec-1982 From: Jan-2005 To: Apr-2022 )
Resigned Secretary: CHRISTOPHER SMITH-CANHAM ( DOB: Jul-1945 From: Oct-2000 To: Oct-2004 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Airedale Catering Equipment Group Limited, Airedale House Battye Street, Bradford, BD4 8AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-08)
Mr Timothy Clifford Church, Lea Wood House 3 The Lea, Kidderminster, Worcestershire, DY11 6LJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 429,105 | 472,350 | 509,308 | 377,809 | 429105.0,472350,0.0,0.0,0.0,509308.0,377809.0 | |||
| Fixed assets / Property, plant and equipment | 427,284 | 470,489 | 506,607 | 375,126 | 427284.0,470489,0.0,0.0,0.0,506607.0,375126.0 | |||
| Fixed assets / Investments, fixed assets | 1,821 | 1,861 | 2,701 | 2,683 | 1821.0,1861,0.0,0.0,0.0,2701.0,2683.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,821 | 1,861 | 1821.0,1861,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,999,465 | 2,411,598 | 3,590,750 | 4,684,883 | 1999465.0,2411598,0.0,0.0,0.0,3590750.0,4684883.0 | |||
| Current assets / Total inventories | 836,357 | 1,043,112 | 1,124,560 | 1,029,670 | 836357.0,1043112,0.0,0.0,0.0,1124560.0,1029670.0 | |||
| Current assets / Debtors | 1,064,556 | 1,239,169 | 1,296,236 | 1,652,966 | 1064556.0,1239169,0.0,0.0,0.0,1296236.0,1652966.0 | |||
| Current assets / Cash at bank and on hand | 98,552 | 129,317 | 1,169,954 | 2,002,247 | 98552.0,129317,0.0,0.0,0.0,1169954.0,2002247.0 | |||
| Net current assets (liabilities) | 231,727 | 437,577 | 1,903,957 | 2,743,698 | 231727.0,437577,0.0,0.0,0.0,1903957.0,2743698.0 | |||
| Total assets less current liabilities | 660,832 | 909,927 | 2,413,265 | 3,121,507 | 660832.0,909927,0.0,0.0,0.0,2413265.0,3121507.0 | |||
| Provisions for liabilities, balance sheet subtotal | 67,913 | 71,934 | 70,658 | 69,388 | 67913.0,71934,0.0,0.0,0.0,70658.0,69388.0 | |||
| Net assets (liabilities) | 465,056 | 735,756 | 1,488,860 | 2,473,993 | 465056.0,735756,0.0,0.0,0.0,1488860.0,2473993.0 | |||
| Equity / share capital and reserves | 465,056 | 735,756 | 1,015,796 | 1,127,956 | 1,163,478 | 1,488,860 | 2,473,993 | 465056.0,735756,1015796.0,1127956.0,1163478.0,1488860.0,2473993.0 |