NETDESPATCH LTD - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Netdespatch Ltd

NETDESPATCH LTD was founded on 1999-06-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Netdespatch Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
NETDESPATCH LTD

ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX Other companies in SL7

Filing Information

Company Number		03782712
Company ID Number		03782712
Date formed		1999-06-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB697951266

Last Datalog update:	2025-01-05 10:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NETDESPATCH LTD

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Company Officers of NETDESPATCH LTD

Current Directors

Officer	Role	Date Appointed
KULBINDER KAUR DOSANJH	Company Secretary	2018-05-18
MATTHEW ROY CLARK	Director	1999-06-24
MARTIN EDSTROM	Director	2017-03-21
MATTHEW JAMES ROBERTSON	Director	2007-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CARROLL	Company Secretary	2017-03-21	2018-05-18
KULBINDER KAUR DOSANJH	Company Secretary	2015-12-01	2017-03-21
GRAHAM DAVIS	Director	2015-12-18	2017-03-21
JOHN RICHARD GODFREY NORTON	Company Secretary	2006-07-10	2015-12-18
ALICE REBECCA CLARK	Director	1999-07-01	2015-12-18
ROY CLARK	Director	1999-07-01	2015-12-18
KELVIN FRANK HARRISON	Director	2013-03-14	2015-12-18
JOHN KERRISON WORKMAN	Director	2005-09-05	2015-12-18
GERSON AUGUSTO SALGADO MACHADO	Director	2005-09-05	2007-05-23
ALICE REBECCA CLARK	Company Secretary	2001-02-10	2006-07-10
KAREN OWEN	Director	1999-06-24	2001-04-15
KAREN OWEN	Company Secretary	1999-06-24	2001-01-10
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-06-04	1999-06-04
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-06-04	1999-06-04

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.

Date	Document Type	Document Description
2024-12-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-25		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-15	AP03	Appointment of Victoria Emily Clark as company secretary on 2021-09-14
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-03	PSC05	Change to person with significant control
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-02	PSC05	Change of details for Bcomp 538 Limited as a person with significant control on 2020-06-19
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM Century House 19 High Street Marlow Buckinghamshire SL7 1AU
2020-05-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-28	RES01	ADOPT ARTICLES 28/04/20
2020-04-16	PSC02	Notification of Bcomp 538 Limited as a person with significant control on 2020-03-31
2020-04-04	PSC07	CESSATION OF ROYAL MAIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN EDSTROM
2020-04-04	TM02	Termination of appointment of Mark Amsden on 2020-03-31
2019-06-25	AP03	Appointment of Mr Mark Amsden as company secretary on 2019-05-01
2019-06-24	TM02	Termination of appointment of Kulbinder Kaur Dosanjh on 2019-05-01
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-31	SH01	09/01/19 STATEMENT OF CAPITAL GBP 160.784
2019-01-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-01-24	RES01	ADOPT ARTICLES 24/01/19
2018-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 144.65
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-29	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as company secretary on 2018-05-18
2018-06-29	TM02	Termination of appointment of Nicola Carroll on 2018-05-18
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 144.65
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIS
2017-04-20	TM02	Termination of appointment of Kulbinder Kaur Dosanjh on 2017-03-21
2017-04-20	AP03	Appointment of Ms Nicola Carroll as company secretary on 2017-03-21
2017-04-20	AP01	DIRECTOR APPOINTED MR MARTIN EDSTROM
2017-04-11	RES01	ADOPT ARTICLES 11/04/17
2017-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-02-27	CH01	Director's details changed for Mr Graham Davis on 2017-02-27
2017-02-20	AUD	AUDITOR'S RESIGNATION
2016-12-23	AA01	Current accounting period shortened from 31/05/17 TO 31/03/17
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 144.65
2016-07-01	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-05-27	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as company secretary on 2015-12-01
2016-02-17	AP01	DIRECTOR APPOINTED MR GRAHAM DAVIS
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 25/01/2016
2016-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-05	SH08	Change of share class name or designation
2016-01-05	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-05	RES01	ADOPT ARTICLES 17/12/2015
2016-01-05	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY CLARK
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE CLARK
2016-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN NORTON
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 115204.276528
2015-12-22	SH01	17/12/15 STATEMENT OF CAPITAL GBP 115204.276528
2015-12-07	RP04	SECOND FILING WITH MUD 04/06/15 FOR FORM AR01
2015-12-07	ANNOTATION	Clarification
2015-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037827120002
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 115204.276528
2015-08-18	AR01	04/06/15 FULL LIST
2015-08-18	AR01	04/06/15 FULL LIST
2015-08-17	SH06	27/05/15 STATEMENT OF CAPITAL GBP 142.46
2015-07-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 144.563528
2014-09-15	SH01	01/08/14 STATEMENT OF CAPITAL GBP 144.563528
2014-06-20	AR01	04/06/14 FULL LIST
2014-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 01/09/2012
2014-02-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-12	RES01	ADOPT ARTICLES 17/01/2014
2014-02-12	SH01	30/01/14 STATEMENT OF CAPITAL GBP 143.74
2014-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-12	SH01	23/01/14 STATEMENT OF CAPITAL GBP 142.56
2014-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-06-10	AR01	04/06/13 FULL LIST
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 20/12/2012
2013-06-10	AP01	DIRECTOR APPOINTED MR KELVIN FRANK HARRISON
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 30/08/2012
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 30/08/2012
2012-08-21	SH01	01/08/12 STATEMENT OF CAPITAL GBP 116.459
2012-06-19	AR01	04/06/12 FULL LIST
2012-01-19	SH01	19/01/12 STATEMENT OF CAPITAL GBP 116.05
2012-01-16	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-10-06	SH01	31/08/11 STATEMENT OF CAPITAL GBP 112.131
2011-06-06	AR01	04/06/11 FULL LIST
2010-10-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-10	AR01	04/06/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 04/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 04/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 09/09/2007
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 24/06/1999
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 25/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 25/11/2009
2009-09-24	88(2)	AD 01/08/09 GBP SI 192@0.001=0.192 GBP IC 105.725/105.917
2009-06-15	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-23	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-01	88(2)	AD 22/08/08 GBP SI 240@0.001=0.24 GBP IC 105.485/105.725
2008-06-18	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-18	190	LOCATION OF DEBENTURE REGISTER
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU UNITED KINGDOM
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARK / 17/06/2007
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-08-15	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-08-13	88(2)R	AD 23/05/07--------- £ SI 1265@.001=1 £ IC 108/109
2007-06-12	288b	DIRECTOR RESIGNED
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2006-08-16	288b	SECRETARY RESIGNED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-03	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	88(2)R	AD 05/09/05--------- £ SI 4220@.001=4 £ IC 104/108
2005-11-09	288a	NEW DIRECTOR APPOINTED
2005-11-09	288a	NEW DIRECTOR APPOINTED
2005-11-09	88(2)R	AD 05/09/05--------- £ SI 4220@.001=4 £ IC 100/104
2005-10-25	122	S-DIV 05/09/05
2005-10-25	123	NC INC ALREADY ADJUSTED 05/09/05
2005-10-25	RES04	£ NC 100/1000
2005-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-15	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-07	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-02	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-30	288b	DIRECTOR RESIGNED
2001-06-28	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-02-07	288b	SECRETARY RESIGNED

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 NETDESPATCH LTD 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 NETDESPATCH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-01	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED	2006-12-18	Outstanding	WESLEYAN ASSURANCE SOCIETY

Filed Financial Reports

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 NETDESPATCH LTD

Intangible Assets

Patents

We have not found any records of NETDESPATCH LTD registering or being granted any patents

Domain Names

NETDESPATCH LTD owns 6 domain names.

genicomsystems.co.uk netdespatch.co.uk netdispatch.co.uk ratesheets.co.uk internetcourier.co.uk locateacourier.co.uk

Trademarks

We have not found any records of NETDESPATCH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETDESPATCH LTD. 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 NETDESPATCH LTD 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
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

Business rates information was found for NETDESPATCH LTD for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		First Floor, 19, High Street, Marlow, Bucks, SL7 1AU SL7 1AU	39,750
Wycombe District Council	OFFICES AND PREMISES	1st Flr 1, The Listons, Liston Road, Marlow, Bucks, SL7 1FD SL7 1FD	GBP £18,000	2014-12-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETDESPATCH LTD 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 NETDESPATCH LTD 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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