021 Network Limited

Active04161880 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
West Midlands
Address
C/o White Logistics & Storage
Unit A Abbeyview Abbey View Road
Pinvin
Pershore
WR10 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2024
Indian
Born February 1967 (59)
Director · Appointed 21 March 2023
Canadian
Born October 1961 (65)
Officer history (13 former)
20 July 2024
Resigned Wright, Troy Kent, Mr. as Secretary
20 July 2024
Resigned Wright, Troy Kent, Mr. as Director
20 July 2024
Appointed Rodrigues, Phillip Alexander as Director
23 March 2023
Resigned Carmine, Giuseppe Luigi as Director
21 March 2023
Appointed Kyrzakos, Nicholas, Mr. as Director
21 March 2023
Appointed Wright, Troy Kent, Mr. as Secretary
21 March 2023
Appointed Wright, Troy Kent, Mr. as Director
21 March 2023
Resigned Stracey, Thomas George as Director
21 March 2023
Resigned Stracey, William Russell as Director
3 December 2020
Appointed Stracey, Thomas George as Director
3 December 2020
Appointed Stracey, William Russell as Director
1 December 2020
Resigned Harris, Geoffrey Christopher as Director
1 December 2020
Resigned Gilhespy, Norman Richard as Secretary
1 December 2020
Appointed Carmine, Giuseppe Luigi as Director
22 April 2007
Resigned Jackson, David Keith as Director
14 November 2001
Resigned Turner, Keith as Secretary
14 November 2001
Appointed Gilhespy, Norman Richard as Secretary
14 November 2001
Resigned Duffy, Tyrone William as Director
11 May 2001
Appointed Harris, Geoffrey Christopher as Director
11 May 2001
Appointed Jackson, David Keith as Director
11 May 2001
Appointed Duffy, Tyrone William as Director
11 May 2001
Appointed Turner, Keith as Secretary
11 May 2001
Resigned Davies, Dunstana Adeshola as Secretary
11 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
16 February 2001
Appointed Davies, Dunstana Adeshola as Secretary
16 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04406546
Former controllers (1)
1 December 2020
Ceased Geoffrey Christopher Harris — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bleach of Lavant Limited Owns 75–100% of shares
Floate Holdings Limited Owns 75–100% of shares
Rick White (Holdings) Limited Owns 75–100% of shares
021 Network Limited This company Owns 75–100% of shares
Rick White Limited Owns 75–100% of shares
White Logistics & Storage Limited Owns 75–100% of shares
Geoffrey Richard Ford Limited Owns 75–100% of shares
RGF Logistics Limited Owns 75–100% of shares
RGF Logistics.Com Limited Owns 75–100% of shares

Financials

Net Assets
£364,800
Cash
£1,327

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 £688,420 £364,800 £364,800
Balance sheet detail
202320222020
Fixed Assets£409,999
Current Assets£364,800£391,507£655,473
Debtors£363,473£15
Cash£1,327£391,492£388,148
Creditors (< 1 year)£26,707£271,080
Creditors (> 1 year)£63,802
Net Current Assets£364,800£384,393
Net Assets£364,800£364,800£688,420
Shareholder Funds£364,800£364,800£688,420

Filings

Filing history not loaded yet. See it on Companies House

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