Company NameConstant Networking Ltd
Company StatusDissolved
Company Number06020603
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 5 months ago)
Dissolution Date17 May 2022 (2 years ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr David Paynter
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Carisbrooke
Bedlington
Northumberland
NE22 7LB
Director NameMrs Karen Paynter
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Carisbrooke
Bedlington
Northumberland
NE22 7LB
Secretary NameMrs Karen Paynter
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Carisbrooke
Bedlington
Northumberland
NE22 7LB

Location

Registered Address26 Carisbrooke
Bedlington
Northumberland
NE22 7LB
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishWest Bedlington
WardBedlington Central
Built Up AreaBedlington

Shareholders

75 at £1David Paynter
75.00%
Ordinary
25 at £1Mrs Karen Paynter
25.00%
Ordinary

Financials

Year2014
Net Worth£13,339
Cash£46,552
Current Liabilities£43,793

Accounts

Latest Accounts31 May 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

10 February 2021Micro company accounts made up to 31 December 2020 (6 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 February 2019Micro company accounts made up to 31 December 2018 (6 pages)
6 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
24 January 2018Micro company accounts made up to 31 December 2017 (5 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
26 February 2014Micro company accounts made up to 31 December 2013 (2 pages)
26 February 2014Micro company accounts made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
8 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 February 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
30 July 2010Director's details changed for David Paynter on 30 July 2010 (2 pages)
30 July 2010Director's details changed for Mrs Karen Paynter on 30 July 2010 (2 pages)
30 July 2010Director's details changed for David Paynter on 30 July 2010 (2 pages)
30 July 2010Secretary's details changed for Mrs Karen Paynter on 30 July 2010 (2 pages)
30 July 2010Director's details changed for Mrs Karen Paynter on 30 July 2010 (2 pages)
30 July 2010Secretary's details changed for Mrs Karen Paynter on 30 July 2010 (2 pages)
30 July 2010Registered office address changed from 12 Brook Court Bedlington Northumberland NE22 5DF on 30 July 2010 (1 page)
30 July 2010Registered office address changed from 12 Brook Court Bedlington Northumberland NE22 5DF on 30 July 2010 (1 page)
8 February 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for David Paynter on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Karen Paynter on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Karen Paynter on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for David Paynter on 14 December 2009 (2 pages)
10 February 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 December 2008Return made up to 06/12/08; full list of members (4 pages)
9 December 2008Return made up to 06/12/08; full list of members (4 pages)
15 September 2008Director and secretary's change of particulars / karen wealleans / 13/09/2008 (1 page)
15 September 2008Director and secretary's change of particulars / karen wealleans / 13/09/2008 (1 page)
12 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
6 December 2006Incorporation (14 pages)
6 December 2006Incorporation (14 pages)