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Company Information for

NETVECTOR CONSULTING LIMITED

SOUTH BARN CROCKHAM PARK, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SR,
Company Registration Number
03401851
Private Limited Company
Active

Company Overview

About Netvector Consulting Ltd
NETVECTOR CONSULTING LIMITED was founded on 1997-07-11 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Netvector Consulting 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
NETVECTOR CONSULTING LIMITED
 
Legal Registered Office
SOUTH BARN CROCKHAM PARK
CROCKHAM HILL
EDENBRIDGE
KENT
TN8 6SR
Other companies in TN8
 
Filing Information
Company Number 03401851
Company ID Number 03401851
Date formed 1997-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683797763  
Last Datalog update: 2020-01-05 11:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETVECTOR CONSULTING LIMITED
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Company Officers of NETVECTOR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEREK RICHARD MORTON
Company Secretary 2000-03-31
NIGEL DAVID HOLMES
Director 1997-07-10
DEREK RICHARD MORTON
Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES OSBORNE-KENNEDY
Director 2010-04-06 2017-03-27
ANDREW JAMES WATERHOUSE
Company Secretary 1997-07-10 2000-03-31
STEVEN WILLIAM TERRY
Director 1997-07-11 2000-03-31
ANDREW JAMES WATERHOUSE
Director 1997-07-10 2000-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-10 1997-07-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales & Marketing Coordinator (Flexible Hours)Edenbridge*Part-Time Sales & Marketing Coordinator* We are seeking an experienced Sales & Marketing coordinator to complement our existing sales team and co-ordinate...2017-01-04
Business AdministratorEdenbridgeNetVector is a busy IT Services company based in offices near Edenbridge and we are seeking an enthusiastic individual with previous experience in Business2016-08-25

Jobs results powered by Indeed
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
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07SH0109/02/18 STATEMENT OF CAPITAL GBP 100
2018-02-21ANNOTATIONClarification
2018-02-14SH06Cancellation of shares. Statement of capital on 2018-01-09 GBP 4
2018-02-12PSC07CESSATION OF WILLIAM JAMES OSBORNE-KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05SH03Purchase of own shares
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES OSBORNE-KENNEDY
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID HOLMES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RICHARD MORTON
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RICHARD MORTON
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES OSBORNE-KENNEDY
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for Mr William James Osborne-Kennedy on 2015-07-09
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-22AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES OSBORNE-KENNEDY / 30/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOLMES / 30/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD MORTON / 30/05/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR DEREK RICHARD MORTON on 2014-05-30
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM CHEQUERS BARN - OFFICE 3 CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD
2013-10-08AA31/03/13 TOTAL EXEMPTION FULL
2013-07-23AR0111/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD MORTON / 01/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOLMES / 01/07/2013
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 FULL LIST
2011-09-01AA31/03/11 TOTAL EXEMPTION FULL
2011-07-29AR0111/07/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION FULL
2010-07-30AR0111/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD MORTON / 01/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOLMES / 01/07/2010
2010-05-25AP01DIRECTOR APPOINTED MR WILLIAM JAMES OSBORNE-KENNEDY
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-15AA31/03/09 TOTAL EXEMPTION FULL
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1ST FLOOR OFFICE 28A LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DE
2008-08-07363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/03
2003-07-27363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-30363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-08-0288(2)RAD 01/04/00--------- £ SI 1@1
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 7 DE MERE CLOSE GILLINGHAM KENT ME8 9JY
2000-04-0688(2)RAD 01/04/00--------- £ SI 1@1=1 £ IC 3/4
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-03-27225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-03-2788(2)RAD 11/07/97--------- £ SI 1@1=1 £ IC 2/3
1997-07-17288bSECRETARY RESIGNED
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to NETVECTOR CONSULTING 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 NETVECTOR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETVECTOR CONSULTING 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

Creditors
Creditors Due After One Year 2012-03-31 £ 8,175
Creditors Due Within One Year 2013-03-31 £ 196,019
Creditors Due Within One Year 2012-03-31 £ 192,391
Other Creditors Due Within One Year 2013-03-31 £ 13,509
Other Creditors Due Within One Year 2012-03-31 £ 16,642
Taxation Social Security Due Within One Year 2013-03-31 £ 108,419
Taxation Social Security Due Within One Year 2012-03-31 £ 97,036
Trade Creditors Within One Year 2013-03-31 £ 74,091
Trade Creditors Within One Year 2012-03-31 £ 78,713

Creditors and other liabilities

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

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 NETVECTOR CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 157,473
Cash Bank In Hand 2012-03-31 £ 102,089
Current Assets 2013-03-31 £ 329,455
Current Assets 2012-03-31 £ 261,176
Debtors 2013-03-31 £ 171,982
Debtors 2012-03-31 £ 159,087
Shareholder Funds 2013-03-31 £ 149,807
Shareholder Funds 2012-03-31 £ 89,733
Tangible Fixed Assets 2013-03-31 £ 16,371
Tangible Fixed Assets 2012-03-31 £ 29,123

Debtors and other cash assets

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

NETVECTOR CONSULTING LIMITED owns 1 domain names.

netvector.co.uk  

Trademarks
We have not found any records of NETVECTOR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETVECTOR CONSULTING 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 (62090 - Other information technology service activities) as NETVECTOR CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where NETVECTOR CONSULTING 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
The Technology Strategy Board has not awarded NETVECTOR CONSULTING 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 NETVECTOR CONSULTING 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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