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Company Information for

NET ACTIVATE.COM LIMITED

6A LYONS FARM ESTATE, LYONS ROAD SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0QP,
Company Registration Number
03990957
Private Limited Company
Active

Company Overview

About Net Activate.com Ltd
NET ACTIVATE.COM LIMITED was founded on 2000-05-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Net Activate.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NET ACTIVATE.COM LIMITED
 
Legal Registered Office
6A LYONS FARM ESTATE
LYONS ROAD SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0QP
Other companies in GU51
 
Filing Information
Company Number 03990957
Company ID Number 03990957
Date formed 2000-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945909971  
Last Datalog update: 2024-01-07 16:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NET ACTIVATE.COM LIMITED
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Company Officers of NET ACTIVATE.COM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT WOODS
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER EDWIN SAVAGE
 Director 2008-03-31 2013-03-05
PETER WILLIAM MURPHY
 Director 2008-07-02 2011-08-31
JEFFREY MEERS
 Director 2008-03-31 2010-11-30
DIANE WOODS
 Company Secretary 2000-05-08 2009-04-21
PHILIP CARL CHARETTE
 Director 2000-05-08 2006-05-23
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-05-08 2000-05-08
LUCIENE JAMES LIMITED
 Nominated Director 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT WOODS INTERCLUBZ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STEPHEN ROBERT WOODS PITCHCOM.COM LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
STEPHEN ROBERT WOODS PITCHCOM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
STEPHEN ROBERT WOODS THE IT DEPOT LIMITED Director 2003-12-08 CURRENT 1998-09-30 Active

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
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Unit 3, 164-170 High Street Crowthorne RG45 7AT England
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-12CH01Director's details changed for Mr Stephen Robert Woods on 2021-09-01
2022-05-12PSC04Change of details for Mr Stephen Robert Woods as a person with significant control on 2021-09-01
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19LATEST SOC19/05/18 STATEMENT OF CAPITAL;GBP 139
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 139
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 139
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 139
2015-05-26AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 139
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr Stephen Robert Woods on 2014-06-02
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SAVAGE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY
2011-05-19AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS
2011-01-21AAMDAmended accounts made up to 2009-12-31
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WOODS / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MEERS / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-16RES13SUB DIV 30/05/2009
2009-07-16RES12VARYING SHARE RIGHTS AND NAMES
2009-06-09122S-DIV
2009-06-0988(2)CAPITALS NOT ROLLED UP
2009-06-01288aDIRECTOR APPOINTED PETER WILLIAM MURPHY
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY DIANE WOODS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-1188(2)CAPITALS NOT ROLLED UP
2008-06-10363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED ROGER EDWIN SAVAGE
2008-04-08288aDIRECTOR APPOINTED JEFFREY MEERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-1988(2)RAD 11/05/07--------- £ SI 199@1=199 £ IC 1/200
2007-07-12363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT 3 MERIDIAN OFFICE PARK OSBORN WAY HOOK HAMPSHIRE RG27 9HY
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02288bDIRECTOR RESIGNED
2006-05-30363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-28363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-14225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 NET ACTIVATE.COM 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 NET ACTIVATE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NET ACTIVATE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,454
Creditors Due Within One Year 2011-12-31 £ 5,612

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NET ACTIVATE.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,591
Cash Bank In Hand 2011-12-31 £ 4,002
Current Assets 2012-12-31 £ 13,290
Current Assets 2011-12-31 £ 14,317
Debtors 2012-12-31 £ 5,699
Debtors 2011-12-31 £ 10,315
Shareholder Funds 2012-12-31 £ 1,836
Shareholder Funds 2011-12-31 £ 8,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NET ACTIVATE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NET ACTIVATE.COM LIMITED
Trademarks
We have not found any records of NET ACTIVATE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NET ACTIVATE.COM 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 (70229 - Management consultancy activities other than financial management) as NET ACTIVATE.COM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NET ACTIVATE.COM 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 NET ACTIVATE.COM 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 NET ACTIVATE.COM 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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    Other companies at postcode RH13 0QP