| Company Name | Advanced Networking Consultancy (Culcheth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511306 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sean Matthew O'Neil |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 50 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PX |
| Secretary Name | Margaret Kirsty Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PX |
Location
| Registered Address | Regent House Folds Road Bolton BL1 2RZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Matthew O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £491 |
| Cash | £2,231 |
| Current Liabilities | £5,340 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 October 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 August 2018 | Change of details for Sean Matthew O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 22 August 2018 | Director's details changed for Sean Matthew O'neill on 6 May 2016 (2 pages) |
| 22 August 2018 | Change of details for Sean Matthew O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2018 | Change of details for Sean Matthew O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 22 May 2012 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 22 May 2012 (1 page) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Sean Matthew O'neill on 14 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Sean Matthew O'neill on 14 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 8 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 30 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 14 August 2002 | Incorporation (10 pages) |
| 14 August 2002 | Incorporation (10 pages) |