Introduction
Watch Company
N
NETWORX UTILITIES LIMITED
NETWORX UTILITIES LIMITED is an active company incorporated on 2 December 2016 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in construction of utility projects for fluids and 1 other business activity. NETWORX UTILITIES LIMITED was registered 9 years ago.(SIC: 42210, 42220)
Status
active
Active since 9 years ago
Company No
10508381
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (7 months ago)
Submitted on 31 October 2025 (7 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Flordon Road Creeting St Mary Ipswich, IP6 8NH,
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AZIZ, Shums
ActiveCreeting St Mary, IpswichIP6 8NH
Secretary
Appointed 21 Dec 2018
AZIZ, Shums
Creeting St Mary, IpswichIP6 8NH
Secretary
21 Dec 2018
Active
AZIZ, Shums
ActiveCreeting St Mary, IpswichIP6 8NH
Born February 1972
Director
Appointed 01 Jul 2024
AZIZ, Shums
Creeting St Mary, IpswichIP6 8NH
Born February 1972
Director
01 Jul 2024
Active
BREHENY, John Nicholas Edward
ActiveCreeting St Mary, IpswichIP6 8NH
Born December 1964
Director
Appointed 02 Dec 2016
BREHENY, John Nicholas Edward
Creeting St Mary, IpswichIP6 8NH
Born December 1964
Director
02 Dec 2016
Active
FEATHER, Martin Raymond
ResignedCreeting St Mary, IpswichIP6 8NH
Secretary
Appointed 02 Dec 2016
Resigned 21 Dec 2018
FEATHER, Martin Raymond
Creeting St Mary, IpswichIP6 8NH
Secretary
02 Dec 2016
Resigned 21 Dec 2018
Resigned
MCNALLY, Matthew
ResignedCreeting St Mary, IpswichIP6 8NH
Born July 1976
Director
Appointed 14 Feb 2020
Resigned 31 May 2022
MCNALLY, Matthew
Creeting St Mary, IpswichIP6 8NH
Born July 1976
Director
14 Feb 2020
Resigned 31 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Breheny Group Limited
CeasedFlordon Road, IpswichIP6 8NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 16 Jul 2018
Breheny Group Limited
Flordon Road, IpswichIP6 8NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 16 Jul 2018
Ceased
Breheny Group Limited
ActiveCreeting St Mary, IpswichIP6 8NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Breheny Group Limited
Creeting St Mary, IpswichIP6 8NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Active
Filing History
40
Description
Type
Date Filed
Document
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2021
29 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2021
27 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2020
10 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2020
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2019
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
12 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2018
2 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2016