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Company Information for

NETREADY LIMITED

PHOENIX YARD, UPPER BROWN STREET, LEICESTER, LEICESTERSHIRE, LE1 5TE,
Company Registration Number
04013510
Private Limited Company
Active

Company Overview

About Netready Ltd
NETREADY LIMITED was founded on 2000-06-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Netready Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETREADY LIMITED
 
Legal Registered Office
PHOENIX YARD
UPPER BROWN STREET
LEICESTER
LEICESTERSHIRE
LE1 5TE
Other companies in LE1
 
Filing Information
Company Number 04013510
Company ID Number 04013510
Date formed 2000-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770976193  
Last Datalog update: 2024-04-07 01:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETREADY LIMITED
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Companies with same name NETREADY LIMITED
The following companies were found which have the same name as NETREADY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETREADY LIMITED LIABILITY COMPANY Delaware Unknown
NETREADY MANAGED SERVICES CORPORATION California Unknown
NETREADY SYSTEMS INCORPORATED California Unknown
NETREADY SYSTEMS INCORPORATED California Unknown
NETREADY USA, INC. 3350 SW 148TH AVENUE MIRAMAR FL 33027 Active Company formed on the 2006-06-12
NETREADY, INC. 759 VIA MILANO APOPKA FL 32712 Inactive Company formed on the 2001-11-09

Company Officers of NETREADY LIMITED

Current Directors
Officer Role Date Appointed
AMY MCLAREN
 Company Secretary 2007-06-11
SIMON COOPER
 Director 2013-06-28
CLAUDINE MARIA FIGNON
 Director 2007-03-23
AMY MCLAREN
 Director 2007-03-23
SCOTT MCLAREN
 Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MCLAREN
 Company Secretary 2000-09-14 2007-06-11
DIANA ESHO
 Director 2006-11-17 2007-03-22
MARK ABAYOMI ESHO
 Director 2006-11-17 2007-03-22
DAVID JAMES FENNELL
 Director 2000-06-27 2006-08-18
MARK ANDREW SIMONETTI
 Director 2000-06-27 2003-05-01
PAUL VERNON MORGAN
 Director 2000-06-27 2002-01-18
JOHN WILLIAM WARREN
 Company Secretary 2000-06-27 2000-09-03
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2000-06-13 2000-06-13
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2000-06-13 2000-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-18CH01Director's details changed for Claudine Maria Fignon on 2019-03-18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 10200
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCLAREN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE MARIA FIGNON
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10200
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10200
2015-07-02AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10200
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 3Rd Floor, 38 Millstone Lane Leicester Leicestershire LE1 5JN
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AP01DIRECTOR APPOINTED MR SIMON COOPER
2013-08-08AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24CH03SECRETARY'S DETAILS CHNAGED FOR AMY MCLAREN on 2012-07-24
2012-07-24CH01Director's details changed for Amy Mclaren on 2012-07-24
2012-07-13RES01ADOPT ARTICLES 13/07/12
2012-07-13CC04Statement of company's objects
2012-07-13RES12VARYING SHARE RIGHTS AND NAMES
2012-07-13SH10Particulars of variation of rights attached to shares
2012-07-13SH08Change of share class name or designation
2012-06-19AR0113/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0113/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0113/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 12/12/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY MCLAREN / 01/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE MARIA FIGNON / 12/12/2009
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE FIGNON / 01/07/2008
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 10 CRICKS RETREAT GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9FF
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-06288bDIRECTOR RESIGNED
2003-02-0888(2)RAD 27/08/02--------- £ SI 2075@1=2075 £ IC 8125/10200
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-29288bDIRECTOR RESIGNED
2002-04-2988(2)RAD 18/01/02--------- £ SI 2025@1=2025 £ IC 6100/8125
2002-02-2688(2)RAD 25/06/01--------- £ SI 6000@1=6000 £ IC 100/6100
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-04288aNEW SECRETARY APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-25288bSECRETARY RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to NETREADY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETREADY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETREADY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETREADY LIMITED

Intangible Assets
Patents
We have not found any records of NETREADY LIMITED registering or being granted any patents
Domain Names

NETREADY LIMITED owns 3 domain names.

netranking.co.uk   contentmadesimple.co.uk   novatrimmings.co.uk  

Trademarks
We have not found any records of NETREADY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NETREADY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-10 GBP £5,250 Professional Fees
Suffolk County Council 2016-9 GBP £1,200 Professional Fees
London Borough of Bexley 2016-7 GBP £1,900
Suffolk County Council 2016-5 GBP £5,250 ICT Learning Resources
London Borough of Bexley 2016-4 GBP £2,000
London Borough of Bexley 2015-8 GBP £1,000
Harrogate Borough Council 2015-3 GBP £9,450
Harrogate Borough Council 2015-1 GBP £9,450
Harrogate Borough Council 2014-11 GBP £3,000
Hull City Council 2014-7 GBP £1,000 CYPS - Childrens Safeguarding
Bath & North East Somerset Council 2014-6 GBP £1,000 Fees
South Cambridgeshire District Council 2014-6 GBP £500 Computer Software Purchase
London Borough of Bexley 2014-4 GBP £2,400
South Cambridgeshire District Council 2014-4 GBP £2,560 Computer Software Purchase
South Cambridgeshire District Council 2013-12 GBP £2,560 Computer Software Purchase
South Tyneside Council 2013-12 GBP £5,000
Manchester City Council 2013-10 GBP £500
Kent County Council 2013-7 GBP £1,399 Computer and Other IT Expenditure (Software)
Nottingham City Council 2013-7 GBP £3,500
East Sussex County Council 2013-6 GBP £1,200
Bath & North East Somerset Council 2013-6 GBP £1,500 Fees
London Borough of Bexley 2013-5 GBP £1,200
Bath & North East Somerset Council 2013-5 GBP £4,500 Fees
Nottingham City Council 2013-3 GBP £425
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £425 PUBLICITY - GENERAL
Nottingham City Council 2013-1 GBP £340
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £340 PUBLICITY - GENERAL
Manchester City Council 2012-8 GBP £13,870
Kent County Council 2012-8 GBP £1,000 Various Other Grants
Nottingham City Council 2012-8 GBP £5,520
Nottingham City Council 2012-7 GBP £1,440
London Borough of Bexley 2012-5 GBP £1,200
Nottingham City Council 2012-3 GBP £5,400
Kent County Council 2011-10 GBP £5,000 Computer and Other IT Expenditure (Software)
London Borough of Bexley 2011-5 GBP £6,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NETREADY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
NETREADY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 33,660

CategoryAward Date Award/Grant
BCre8ive Online : Feasibility Study 2012-11-01 £ 33,660

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NETREADY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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