Network Resource Management Ltd.. Head office in Hessle. Check Director.

Network Resource Management Ltd., Hessle

Network Resource Management Ltd. is a private limited company. Located at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD, the above-mentioned 29 years old firm was incorporated on 1994-11-23 and is classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in the firm: Christopher W. (appointed on 30 November 2023), Andrew L. (appointed on 03 December 2012), Kelly R. (appointed on 19 January 2012).

About
Name: Network Resource Management Ltd.
Number: 02993612
Incorporation date: 1994-11-23
End of financial year: 29 September


Address:	2 Saxon Business Park Owen Avenue Hessle HU13 9PD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Boomerang Digital Holdings Limited

2 March 2021

Address	Network House, Saxon Business Park 3 Owen Avenue, Prior Park West, Hessle, HU13 9PD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13233433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn W.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-29	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,446,902	1,354,982	907,571	707,830	803,211	1,051,774	1,175,421	1,247,772	1,247,772	1,141,128	932,768	1,311,957
Fixed Assets	-	-	315,191	524,872	426,214	366,424	357,008	33,745	-	-	-	-
Number Shares Allotted	-	50,000	21,428	21,428	21,428	-	-	-	-	-	-	-
Shareholder Funds	1,044,184	1,069,105	950,499	892,610	971,619	-	-	-	-	-	-	-
Tangible Fixed Assets	254,491	264,946	315,191	200,252	101,594	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,052,652	1,069,105	950,499	892,610	971,619	1,043,216	787,927	745,274	745,274	603,443	450,784	461,151

The due date for Network Resource Management Ltd. confirmation statement filing is 2024-01-04. The last one was sent on 2022-12-21. The deadline for a subsequent annual accounts filing is 29 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Boomerang Digital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Owen Avenue, Prior Park West, HU13 9PD Hessle. Lynn W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Extension of current accouting period to December 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to December 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2018 to September 29, 2018 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2016: 71428.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 23, 2014: 71428.00 GBP capital
AA01	Previous accounting period extended from March 31, 2014 to September 30, 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, November 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 9, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2002 filed on: 18th, September 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 18th, September 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 27th, December 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 27th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 11, 2000 (Director's particulars changed) annual return
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 11, 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 10th, November 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 10th, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 24, 1998 filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to November 24, 1998 filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 10th, December 1997 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 10th, December 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 26, 1997 filed on: 26th, November 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to November 26, 1997 (Secretary resigned;director resigned) annual return
363s	Annual return made up to November 26, 1997 filed on: 26th, November 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to November 26, 1997 (Secretary resigned;director resigned) annual return
363s	Annual return made up to December 4, 1996 filed on: 4th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 4, 1996 filed on: 4th, December 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, September 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, July 1995 \| accounts	Free Download (1 page)

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