Company Information for NETTED LIMITED
C/O MARK CAINES ACCOUNTANT, 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF,
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Company Registration Number
04384920
Private Limited Company
Active |
Company Name | ||
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NETTED LIMITED | ||
Legal Registered Office | ||
C/O MARK CAINES ACCOUNTANT 16 HIGH STREET AXBRIDGE SOMERSET BS26 2AF Other companies in BS26 | ||
Previous Names | ||
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Company Number | 04384920 | |
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Company ID Number | 04384920 | |
Date formed | 2002-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/06/2023 | |
Account next due | 19/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:58:56 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARK CAINES |
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MARK CAINES |
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ROBERT EDWIN HIFLE |
||
JULIAN ROBERT HOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET BEACH LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
WESTON TANNING LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-21 | Active | |
DRAWSTORM UK LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
AMIGEN LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2017-10-10 | |
TONY MOORE (SUNCENTERS) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Dissolved 2018-02-20 | |
PIP BANYARD LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2001-01-15 | Active | |
GO TO BED LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
WINK (HOLDINGS) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CLUB POOLS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BRIDGWATER TANNING LTD | Director | 2013-08-12 | CURRENT | 2009-11-19 | Active | |
FISHPONDS TANNING LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
INSTANT FITNESS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
KTS (WALES) LIMITED | Director | 2011-05-31 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
NACIO LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
FOOTBALL WORKS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
WINK LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
GHETTO LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MARK CAINES LIMITED | Director | 1997-10-27 | CURRENT | 1997-10-27 | Active | |
LUX AETERNA VFX LTD. | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active | |
BDH IMMERSIVE LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-14 | Active | |
LUX AETERNA LTD | Director | 1995-02-22 | CURRENT | 1995-02-17 | Active | |
BACKWELL HOUSE LIMITED | Director | 2018-03-20 | CURRENT | 2015-03-17 | Active | |
TY CROES ESTATES LIMITED | Director | 2008-10-06 | CURRENT | 2006-08-09 | Active | |
BOURTON COMBE WOOD LIMITED | Director | 2007-10-16 | CURRENT | 2007-08-31 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
HOBBS PROPERTIES LIMITED | Director | 1990-12-19 | CURRENT | 1962-03-08 | Active | |
BRISTOL & PROVINCIAL PROPERTY INVESTMENT CORPORATION LIMITED | Director | 1990-12-19 | CURRENT | 1987-02-12 | Active | |
HOBBS HOLDINGS LIMITED | Director | 1990-12-19 | CURRENT | 1987-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 26/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 20/06/23 TO 19/06/23 | ||
Previous accounting period shortened from 21/06/23 TO 20/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22 | ||
Previous accounting period shortened from 22/06/22 TO 21/06/22 | ||
Previous accounting period shortened from 22/06/22 TO 21/06/22 | ||
Previous accounting period shortened from 23/06/22 TO 22/06/22 | ||
Previous accounting period shortened from 23/06/22 TO 22/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
Previous accounting period shortened from 24/06/21 TO 23/06/21 | ||
AA01 | Previous accounting period shortened from 24/06/21 TO 23/06/21 | |
AA01 | Previous accounting period shortened from 25/06/21 TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT HOBBS | |
AA01 | Previous accounting period shortened from 26/06/20 TO 25/06/20 | |
AA01 | Previous accounting period extended from 26/12/19 TO 26/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/18 | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
AA | 07/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 29/02/16 | |
AA | 07/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 93000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/05/14 | |
AA | 07/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/13 TO 30/06/13 | |
RES13 | RE-FORMS 07/03/2014 | |
RES01 | ADOPT ARTICLES 16/05/14 | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 100000 | |
SH08 | Change of share class name or designation | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/08/12 | |
AR01 | 01/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAINES / 02/03/2011 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT HOBBS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FOOTBALL WORKS LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
Creditors Due Within One Year | 2011-10-01 | £ 202,061 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 5,323 |
Creditors and other liabilities
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
Called Up Share Capital | 2011-10-01 | £ 50,000 |
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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
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as NETTED LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NETTED LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NETTED LIMITED | Event Date | 2009-04-07 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |