THE LIABILITY NETWORK LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 04383618
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of THE LIABILITY NETWORK LTD are www.theliabilitynetwork.co.uk, and www.the-liability-network.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The Liability Network Ltd is a Private Limited Company. The company registration number is 04383618. The Liability Network Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of The Liability Network Ltd is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. The company`s financial liabilities are £146.48k. It is £-5.74k against last year. The cash in hand is £7.9k. It is £-32.87k against last year. And the total assets are £387.2k, which is £-5.96k against last year. LITTLE, Kathryn is a Secretary of the company. HEANEY, John Stuart is a Director of the company. LITTLE, Richard George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".


the liability network Key Finiance

LIABILITIES £146.48k
-4%
CASH £7.9k
-81%
TOTAL ASSETS £387.2k
-2%
All Financial Figures

Current Directors

Secretary
LITTLE, Kathryn
Appointed Date: 18 March 2002
Director
HEANEY, John Stuart
Appointed Date: 13 May 2003
58 years old
Director
LITTLE, Richard George
Appointed Date: 18 March 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr John Stuart Heaney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Heaney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Little
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Little
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIABILITY NETWORK LTD Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
...
... and 37 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
27 Feb 2002
Incorporation

THE LIABILITY NETWORK LTD Charges

2 May 2007
Charge by way of debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…
15 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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