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Company Information for

NETTED LIMITED

C/O MARK CAINES ACCOUNTANT, 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF,
Company Registration Number
04384920
Private Limited Company
Active

Company Overview

About Netted Ltd
NETTED LIMITED was founded on 2002-03-01 and has its registered office in Axbridge. The organisation's status is listed as "Active". Netted 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
NETTED LIMITED
 
Legal Registered Office
C/O MARK CAINES ACCOUNTANT
16 HIGH STREET
AXBRIDGE
SOMERSET
BS26 2AF
Other companies in BS26
 
Previous Names
FOOTBALL WORKS LIMITED30/10/2007
Filing Information
Company Number 04384920
Company ID Number 04384920
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2022
Account next due 17/06/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTED LIMITED
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Companies with same name NETTED LIMITED
The following companies were found which have the same name as NETTED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Netted Dreams, LLC 7.2 MILE ZIMOVIA HWY WRANGELL AK 99929 Good Standing Company formed on the 2011-10-20
NETTED LIMITED Unknown Company formed on the 2022-08-05
NETTED SYSTEMS PTY LTD NSW 2705 Active Company formed on the 2015-03-06
NETTED WEB LLC New Jersey Unknown
NETTEDECO HOME LLC 620 NW 13TH STREET BOCA RATON FL 33486 Active Company formed on the 2019-07-08

Company Officers of NETTED LIMITED

Current Directors
Officer Role Date Appointed
MARK CAINES
Company Secretary 2002-03-01
MARK CAINES
Director 2002-03-01
ROBERT EDWIN HIFLE
Director 2002-03-01
JULIAN ROBERT HOBBS
Director 2011-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-03-01 2002-03-05
HANOVER DIRECTORS LIMITED
Nominated Director 2002-03-01 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAINES PLANET BEACH LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
MARK CAINES WESTON TANNING LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-21 Active
MARK CAINES DRAWSTORM UK LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
MARK CAINES AMIGEN LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Dissolved 2017-10-10
MARK CAINES TONY MOORE (SUNCENTERS) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Dissolved 2018-02-20
MARK CAINES PIP BANYARD LIMITED Company Secretary 2004-03-03 CURRENT 2001-01-15 Active
MARK CAINES GO TO BED LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARK CAINES WINK (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
MARK CAINES CLUB POOLS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARK CAINES BRIDGWATER TANNING LTD Director 2013-08-12 CURRENT 2009-11-19 Active
MARK CAINES FISHPONDS TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MARK CAINES INSTANT FITNESS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
MARK CAINES KTS (WALES) LIMITED Director 2011-05-31 CURRENT 2006-03-27 Active - Proposal to Strike off
MARK CAINES NACIO LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
MARK CAINES FOOTBALL WORKS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
MARK CAINES WINK LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
MARK CAINES GHETTO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
MARK CAINES MARK CAINES LIMITED Director 1997-10-27 CURRENT 1997-10-27 Active
ROBERT EDWIN HIFLE LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
ROBERT EDWIN HIFLE BDH IMMERSIVE LIMITED Director 1996-02-22 CURRENT 1996-02-14 Active
ROBERT EDWIN HIFLE LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active
JULIAN ROBERT HOBBS BACKWELL HOUSE LIMITED Director 2018-03-20 CURRENT 2015-03-17 Active
JULIAN ROBERT HOBBS TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
JULIAN ROBERT HOBBS BOURTON COMBE WOOD LIMITED Director 2007-10-16 CURRENT 2007-08-31 Active
JULIAN ROBERT HOBBS TY CROES PROPERTIES LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
JULIAN ROBERT HOBBS TY CROES PROPERTY DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
JULIAN ROBERT HOBBS HOBBS PROPERTIES LIMITED Director 1990-12-19 CURRENT 1962-03-08 Active
JULIAN ROBERT HOBBS BRISTOL & PROVINCIAL PROPERTY INVESTMENT CORPORATION LIMITED Director 1990-12-19 CURRENT 1987-02-12 Active
JULIAN ROBERT HOBBS HOBBS HOLDINGS LIMITED Director 1990-12-19 CURRENT 1987-03-18 Active

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
2024-03-17Previous accounting period shortened from 21/06/23 TO 20/06/23
2024-03-17CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-06-17Previous accounting period shortened from 22/06/22 TO 21/06/22
2023-06-17Previous accounting period shortened from 22/06/22 TO 21/06/22
2023-03-21Previous accounting period shortened from 23/06/22 TO 22/06/22
2023-03-21Previous accounting period shortened from 23/06/22 TO 22/06/22
2022-11-07CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-06-22Previous accounting period shortened from 24/06/21 TO 23/06/21
2022-06-22AA01Previous accounting period shortened from 24/06/21 TO 23/06/21
2022-03-24AA01Previous accounting period shortened from 25/06/21 TO 24/06/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT HOBBS
2021-06-19AA01Previous accounting period shortened from 26/06/20 TO 25/06/20
2020-12-21AA01Previous accounting period extended from 26/12/19 TO 26/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/18
2019-12-23AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-28AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-21AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-23AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-25AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-22AA07/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 350000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-06-09AA07/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07DISS40Compulsory strike-off action has been discontinued
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 350000
2016-06-06AR0101/03/16 ANNUAL RETURN FULL LIST
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 93000
2015-07-01AR0101/03/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA01Previous accounting period shortened from 30/06/14 TO 31/05/14
2014-08-28AA07/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period shortened from 31/08/13 TO 30/06/13
2014-05-16RES13RE-FORMS 07/03/2014
2014-05-16RES01ADOPT ARTICLES 16/05/14
2014-05-16SH0107/03/14 STATEMENT OF CAPITAL GBP 100000
2014-05-16SH08Change of share class name or designation
2014-05-15AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 31/08/12
2013-04-25AR0101/03/13 FULL LIST
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-14AR0101/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 02/03/2011
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAINES / 02/03/2011
2011-12-23AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-07-03AR0101/03/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR JULIAN ROBERT HOBBS
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02SH0131/03/10 STATEMENT OF CAPITAL GBP 50000
2010-06-14AR0101/03/10 FULL LIST
2010-05-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-26AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-10-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-07-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-30225PREVSHO FROM 30/06/2008 TO 31/05/2008
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-08363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-30CERTNMCOMPANY NAME CHANGED FOOTBALL WORKS LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-10363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-31363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-03-09288bDIRECTOR RESIGNED
2002-03-09288bSECRETARY RESIGNED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to NETTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against NETTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 202,061
Provisions For Liabilities Charges 2011-10-01 £ 5,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-07-07
Annual Accounts
2013-07-07
Annual Accounts
2015-04-07
Annual Accounts
2016-03-07
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-26
Annual Accounts
2020-06-30
Annual Accounts
2021-06-23

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 NETTED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 50,000
Cash Bank In Hand 2011-10-01 £ 2,632
Current Assets 2011-10-01 £ 46,177
Debtors 2011-10-01 £ 43,545
Fixed Assets 2011-10-01 £ 150,295
Shareholder Funds 2011-10-01 £ 10,912
Tangible Fixed Assets 2011-10-01 £ 134,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTED LIMITED
Trademarks
We have not found any records of NETTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as NETTED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETTED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNETTED LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyNETTED LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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