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Company Information for

NETTLETON ASSET MANAGEMENT LIMITED

RSM RESTRUCTURING ADVISORY LLP HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
07474738
Private Limited Company
Liquidation

Company Overview

About Nettleton Asset Management Ltd
NETTLETON ASSET MANAGEMENT LIMITED was founded on 2010-12-21 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Nettleton Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETTLETON ASSET MANAGEMENT LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in OX10
 
Previous Names
NEWINGTON TRADING LIMITED28/12/2011
Filing Information
Company Number 07474738
Company ID Number 07474738
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 15:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTLETON ASSET MANAGEMENT LIMITED
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Company Officers of NETTLETON ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS MICHAEL HALL
 Director 2017-05-22
JOHN DERING NETTLETON
 Director 2011-12-08
JOHN JAMES DERING NETTLETON
 Director 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS MICHAEL HALL LANCASTER SEARCH PARTNERS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-03-27
JOHN DERING NETTLETON DERING PROPERTIES (BANBURY) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JOHN DERING NETTLETON DERING PROPERTIES (READING) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
JOHN DERING NETTLETON CHEAM MHA LIMITED Director 2012-02-28 CURRENT 2012-02-28 Liquidation
JOHN DERING NETTLETON DERING PROPERTIES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Liquidation
JOHN DERING NETTLETON NETTLETON AND CO.LTD. Director 1993-01-14 CURRENT 1978-07-03 Liquidation
JOHN JAMES DERING NETTLETON NETTLETON INVESTMENTS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2013-12-24
JOHN JAMES DERING NETTLETON CHEAM MHA LIMITED Director 2012-02-28 CURRENT 2012-02-28 Liquidation
JOHN JAMES DERING NETTLETON DERING PROPERTIES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Liquidation

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
2021-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-05-23600Appointment of a voluntary liquidator
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2019-04-30LIQ01Voluntary liquidation declaration of solvency
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Newington House Newington Wallingford Oxfordshire OX10 7AG
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS MICHAEL HALL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS MICHAEL HALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1.000008
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1.000008
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DERING NETTLETON / 01/01/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERING NETTLETON / 01/01/2015
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1.000008
2015-01-06AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13CH01Director's details changed for Mr John Derring Nettleton on 2014-10-13
2014-05-15SH03Purchase of own shares
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27SH06Cancellation of shares. Statement of capital on 2014-03-27 GBP 1
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 46 Boscobel Place London SW1W 9PE
2014-01-22AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-08RES01ADOPT ARTICLES 08/03/12
2012-03-08SH0107/03/12 STATEMENT OF CAPITAL GBP 55204
2012-02-21SH0131/12/11 STATEMENT OF CAPITAL GBP 1
2012-02-15SH0131/12/11 STATEMENT OF CAPITAL GBP 1
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 10 CROWTHER CLOSE CROOMER PLACE FULHAM LONDON SW6 7EY
2012-01-05AR0121/12/11 FULL LIST
2011-12-28RES15CHANGE OF NAME 07/12/2011
2011-12-28CERTNMCOMPANY NAME CHANGED NEWINGTON TRADING LIMITED CERTIFICATE ISSUED ON 28/12/11
2011-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16AP01DIRECTOR APPOINTED JOHN DERING NETTLETON
2011-04-18AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NEWINGTON HOUSE NEWINGTON WALLINGFORD OXON OX10 7AG UNITED KINGDOM
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETTLETON ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-12
Notices to2019-04-12
Resolution2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against NETTLETON ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETTLETON ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 NETTLETON ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 55,204
Cash Bank In Hand 2012-04-01 £ 56,814
Current Assets 2012-04-01 £ 75,976
Debtors 2012-04-01 £ 19,162
Shareholder Funds 2012-04-01 £ 67,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETTLETON ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTLETON ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of NETTLETON ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTLETON ASSET MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NETTLETON ASSET MANAGEMENT LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NETTLETON ASSET MANAGEMENT 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 TypeAppointmen
Defending partyNETTLETON ASSET MANAGEMENT LIMITEDEvent Date2019-04-12
Name of Company: NETTLETON ASSET MANAGEMENT LIMITED Company Number: 07474738 Nature of Business: Other business activities Registered office: Newington House, Newington, Wallingford, Oxfordshire, OX10…
 
Initiating party Event TypeNotices to
Defending partyNETTLETON ASSET MANAGEMENT LIMITEDEvent Date2019-04-12
 
Initiating party Event TypeResolution
Defending partyNETTLETON ASSET MANAGEMENT LIMITEDEvent Date2019-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTLETON ASSET MANAGEMENT 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 NETTLETON ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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