NYNET 100 LIMITED

Active - Accounts Filed

General Information

NAME
NYNET 100 LIMITED

COMPANY NUMBER
07933150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
02/02/2012 (12 years and 9 months old)

WEBSITE
www.nynet.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 HIGH STREET, STARBECK
HARROGATE
HG2 7LW

Telephone: 01423598210
TPS: No

TRADING ADDRESSES

80 High Street
HARROGATE
HG2 7LW

Telephone: 598210

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

- £6.4M

5.72%

TOTAL LIABILITIES

£6.4M

5.76%

NET ASSETS

- £6.4M

5.72%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NYNET LIMITED	Active - Accounts Filed	View Report
NYNET 100 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Derek James Bastiman (930864403) has left the board
Date: 24/07/2024	Event: New Board Member Mark John Crane (927587511) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NYNET 100 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

- £6.4M

5.72%

TOTAL LIABILITIES

£6.4M

5.76%

NET ASSETS

- £6.4M

5.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NYNET LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Alexander Doyle 02/02/2012 - Present (12 years and 9 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report
Richard Flinton 02/02/2012 - Present (12 years and 9 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Anthony Les 19/06/2013 - Present (11 years and 5 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 6 Past: 24	View Report
Peter Geoffrey Scrope 15/01/2018 - Present (6 years and 10 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Jan Barry Khan 23/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTH YORKSHIRE COUNTY COUNCIL	N/A	N/A
ALIGN PROPERTY PARTNERS LIMITED	Active - Accounts Filed	View Report
BRIERLEY HOMES LIMITED	Active - Accounts Filed	View Report
NY HIGHWAYS LIMITED	Active - Accounts Filed	View Report
NYNET LIMITED	Active - Accounts Filed	View Report
NYNET 100 LIMITED	Active - Accounts Filed	View Report
S.J.B. RECYCLING LIMITED	Company is dissolved	View Report
SCARBOROUGH AND RYEDALE COMMUNITY HEALTH AND SOCIAL CARE PARTNERSHIP CIC	Company is dissolved	View Report
VERITAU LTD	Active - Accounts Filed	View Report
YORWASTE LIMITED	Active - Accounts Filed	View Report
TODD WASTE MANAGEMENT GROUP LIMITED	Company is dissolved	View Report
YORWASTE LIMITED	Active - Accounts Filed	View Report
TODD WASTE MANAGEMENT GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Derek James Bastiman (930864403) has left the board
Date: 24/07/2024	Event: New Board Member Mark John Crane (927587511) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Gregory Brian White (914714392) has left the board
Date: 08/05/2023	Event: New Board Member Derek James Bastiman (930864403) Appointed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Board Member Gregory Brian White (914714392) Appointed
Date: 16/06/2022	Event: Don Johannes Josef MacKenzie (917006581) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member Alastair Taylor (929005463) Appointed
Date: 02/12/2021	Event: Graham Paul Warren (905890044) has left the board
Date: 02/03/2021	Event: New Board Member Graham Paul Warren (905890044) Appointed
Date: 23/02/2021	Event: New Board Member Graham Paul Warren (927992223) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Board Member Jan Barry Khan (922013111) Appointed
Date: 03/06/2020	Event: New Company Secretary Jan Barry Khan (927026843) Appointed
Date: 28/05/2020	Event: Scott Walters (916638540) has left the board
Date: 28/05/2020	Event: Scott Walters (909157933) has left the board
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 19/02/2018	Event: Donald Johannes Josef MacKenzie (924294963) has left the board
Date: 19/02/2018	Event: New Board Member Don Johannes Josef MacKenzie (917006581) Appointed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: John Grenville Bernard Watson (900619518) has left the board
Date: 12/02/2018	Event: New Board Member Donald Johannes Josef MacKenzie (924294963) Appointed
Date: 19/01/2018	Event: New Board Member Peter Geoffrey Scrope (909999620) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 20/06/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: Arthur William Barker (920200156) has left the board
Date: 18/02/2017	Event: New Annual Return filed
Date: 11/02/2017	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Board Member Arthur William Barker (920200156) Appointed
Date: 19/10/2015	Event: John Keith Weighell (917991457) has left the board
Date: 06/08/2015	Event: John Stuart Moore (911868780) has left the board
Date: 06/08/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed

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NYNET 100 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

- £6.4M

£6.4M

- £6.4M

People Overview

7

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

- £6.4M

£6.4M

- £6.4M

Accounts

People Overview

7

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™