| Company Name | Network Tours Limited |
|---|---|
| Director | Lloyd Kevin Harris |
| Company Status | Active |
| Company Number | 03477464 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Lloyd Kevin Harris |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Carole Janet Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 26 Meadow Rise Billericay Essex CM11 2DZ |
| Secretary Name | Wendy Maureen Line |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 January 2021) |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mrs Wendy Maureen Line |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 September 2016(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 April 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | networktours.co.uk |
|---|
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71 |
| Cash | £5,855 |
| Current Liabilities | £122,254 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of Wendy Maureen Line as a secretary on 4 January 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 10 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page) |
| 13 January 2020 | Registered office address changed from 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 13 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 11 May 2018 | Cessation of Wendy Maureen Line as a person with significant control on 28 April 2018 (1 page) |
| 11 May 2018 | Change of details for Mr Lloyd Kevin Harris as a person with significant control on 28 April 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Wendy Maureen Line as a director on 23 April 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 4 November 2016 | Statement of capital following an allotment of shares on 4 November 2016
|
| 4 November 2016 | Statement of capital following an allotment of shares on 4 November 2016
|
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 September 2016 | Appointment of Mrs Wendy Maureen Line as a director on 9 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Mrs Wendy Maureen Line as a director on 9 September 2016 (2 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Wendy Maureen Line on 2 December 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Wendy Maureen Line on 2 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Lloyd Kevin Harris on 2 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Wendy Maureen Line on 2 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Lloyd Kevin Harris on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Lloyd Kevin Harris on 2 December 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 February 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 November 2004 | New secretary appointed (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 28 August 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 August 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 26 meadow rise billericay essex CM11 2DZ (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 26 meadow rise billericay essex CM11 2DZ (2 pages) |
| 25 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 25 January 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 25 January 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 25 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 8 December 1997 | Incorporation (20 pages) |
| 8 December 1997 | Incorporation (20 pages) |