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Company Information for

NETWASP.NET LIMITED

8 8 SKYLARK FIELD, LOWER STONDON, HENLOW, BEDFORDSHIRE, SG16 6GE,
Company Registration Number
03655425
Private Limited Company
Active

Company Overview

About Netwasp.net Ltd
NETWASP.NET LIMITED was founded on 1998-10-23 and has its registered office in Henlow. The organisation's status is listed as "Active". Netwasp.net Limited is a Private Limited Company registered in ENGLAND 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
NETWASP.NET LIMITED
 
Legal Registered Office
8 8 SKYLARK FIELD
LOWER STONDON
HENLOW
BEDFORDSHIRE
SG16 6GE
Other companies in SG1
 
Filing Information
Company Number 03655425
Company ID Number 03655425
Date formed 1998-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720148079  
Last Datalog update: 2023-12-05 15:56:57
Primary Source:Companies House
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Company Officers of NETWASP.NET LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD HUNT
Director 1998-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS JAMES COLIN GERARD PACE
Company Secretary 2006-10-12 2011-10-25
MARY FRANCES GRINSTED
Company Secretary 2002-08-01 2006-10-12
ADRIAN PETER BURTON
Company Secretary 1998-10-23 2002-08-01
ADRIAN PETER BURTON
Director 1998-10-23 2002-08-01
IGP CORPORATE NOMINEES LTD
Nominated Secretary 1998-10-23 1998-10-23

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
2023-09-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Previous accounting period shortened from 29/12/22 TO 31/10/22
2022-12-22CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 3 Glebe Lane Abberton Colchester CO5 7NW England
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 22 Boswell Gardens Stevenage Hertfordshire SG1 4SB England
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-25AA01Previous accounting period extended from 30/12/17 TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 39 Chancellors Road Stevenage Herts SG1 4AP
2016-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0123/10/15 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for James Richard Hunt on 2015-10-01
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 5 Gaylor Way Stevenage Herts SG1 3QY United Kingdom
2013-09-27CH01Director's details changed for James Richard Hunt on 2013-09-27
2012-10-25AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13CH01Director's details changed for James Richard Hunt on 2012-08-13
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 GAYLOR WAY STEVENAGE HERTS SG1 3QY UNITED KINGDOM
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HUNT / 23/07/2012
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 7 INGRESS PARK AVENUE GREENHITHE KENT DA9 9XJ
2012-03-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 FULL LIST
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY LOUIS PACE
2011-03-02AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-25AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2011-01-21AR0123/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0123/10/09 FULL LIST
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM REGUS HOUSE ADMIRALS PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG
2008-06-19363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-01363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-10363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-22363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 9 CARLTON COURT CARLTON WAY CAMBRIDGE CB4 2BX
2001-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-20CERTNMCOMPANY NAME CHANGED COOL INFORMATION TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 21/07/00
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1998-12-01288bSECRETARY RESIGNED
1998-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to NETWASP.NET 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 NETWASP.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWASP.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-05-01 £ 28,812
Provisions For Liabilities Charges 2012-05-01 £ 230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NETWASP.NET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 6,324
Current Assets 2012-05-01 £ 27,637
Debtors 2012-05-01 £ 21,313
Fixed Assets 2012-05-01 £ 1,696
Shareholder Funds 2012-05-01 £ 291
Tangible Fixed Assets 2012-05-01 £ 1,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETWASP.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWASP.NET LIMITED
Trademarks
We have not found any records of NETWASP.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWASP.NET 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 (58290 - Other software publishing) as NETWASP.NET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWASP.NET 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 NETWASP.NET 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 NETWASP.NET 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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