Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NET COMMERCE SOLUTIONS LTD
Company Information for

NET COMMERCE SOLUTIONS LTD

6 BRAMBLE CLOSE, HARPENDEN, HERTS, AL5 4AN,
Company Registration Number
04052885
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Net Commerce Solutions Ltd
NET COMMERCE SOLUTIONS LTD was founded on 2000-08-15 and has its registered office in Herts. The organisation's status is listed as "Active - Proposal to Strike off". Net Commerce Solutions Ltd 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
NET COMMERCE SOLUTIONS LTD
 
Legal Registered Office
6 BRAMBLE CLOSE
HARPENDEN
HERTS
AL5 4AN
Other companies in AL5
 
Filing Information
Company Number 04052885
Company ID Number 04052885
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727507820  
Last Datalog update: 2025-02-05 12:56:51
Primary Source:Companies House
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.
Companies with same name NET COMMERCE SOLUTIONS LTD
The following companies were found which have the same name as NET COMMERCE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NET COMMERCE SOLUTIONS INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 1999-08-02
NET COMMERCE SOLUTIONS INCORPORATED Michigan UNKNOWN

Company Officers of NET COMMERCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARGARET RUBY TEBBUTT
 Company Secretary 2014-05-21
DAVID CHARLES ABERNETHY
 Director 2000-08-15
MALCOLM GEORGE TEBBUTT
 Director 2005-03-01
MARGARET RUBY TEBBUTT
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK KEVIN JENNINGS
 Company Secretary 2004-12-02 2014-05-21
PATRICK KEVIN JENNINGS
 Director 2003-06-04 2014-05-21
ROBERT IAN ALEXANDER
 Company Secretary 2000-08-15 2004-10-09
ROBERT IAN ALEXANDER
 Director 2000-08-15 2004-09-01
SUSAN MARGARET JENNINGS
 Director 2000-08-15 2003-06-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-15 2000-08-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ABERNETHY ABC PERFORMANCE VALET LTD Director 2016-10-31 CURRENT 2016-10-31 Dissolved 2017-11-07

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
2025-02-11SECOND GAZETTE not voluntary dissolution
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-19Application to strike the company off the register
2024-10-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17Previous accounting period shortened from 31/08/24 TO 30/06/24
2024-10-17CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-04-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-02-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-04-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 111
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 111
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Malcolm George Tebbutt on 2015-01-01
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 111
2014-09-23AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-23AD03Registers moved to registered inspection location of 1 Burnham Close Welwyn Hertfordshire AL6 0PE
2014-09-23AD02Register inspection address changed to 1 Burnham Close Welwyn Hertfordshire AL6 0PE
2014-05-27AP03Appointment of Mrs Margaret Ruby Tebbutt as company secretary
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JENNINGS
2014-05-27AP01DIRECTOR APPOINTED MRS MARGARET RUBY TEBBUTT
2014-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK JENNINGS
2013-12-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0115/08/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN JENNINGS / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE TEBBUTT / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABERNETHY / 01/10/2009
2010-01-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-23363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-0288(2)RAD 20/05/06--------- £ SI 11@1=11 £ IC 111/122
2006-08-3088(2)RAD 20/05/06--------- £ SI 11@1=11 £ IC 100/111
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 3 WEBB CLOSE CHESHAM BUCKINGHAMSHIRE HP5 2JQ
2005-09-16363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-08288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-09-0288(2)RAD 01/08/03--------- £ SI 10@1=10 £ IC 90/100
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-02363aRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-2788(2)RAD 15/08/00--------- £ SI 89@1=89 £ IC 1/90
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 11 BERKELEY STREET LONDON W1X 6BU
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288bSECRETARY RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-08-15NEWINCINCORPORATION 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
62012 - Business and domestic software development

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

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

Licences & Regulatory approval
We could not find any licences issued to NET COMMERCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COMMERCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NET COMMERCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,446
Creditors Due Within One Year 2012-08-31 £ 8,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 COMMERCE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 27,070
Cash Bank In Hand 2012-08-31 £ 54,490
Current Assets 2013-08-31 £ 36,834
Current Assets 2012-08-31 £ 72,260
Debtors 2013-08-31 £ 9,764
Debtors 2012-08-31 £ 17,770
Shareholder Funds 2013-08-31 £ 31,388
Shareholder Funds 2012-08-31 £ 64,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NET COMMERCE SOLUTIONS LTD registering or being granted any patents
Domain Names

NET COMMERCE SOLUTIONS LTD owns 2 domain names.

netcommercesolutions.co.uk   net-commerce-solutions.co.uk  

Trademarks
We have not found any records of NET COMMERCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NET COMMERCE SOLUTIONS 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 (62012 - Business and domestic software development) as NET COMMERCE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NET COMMERCE SOLUTIONS LTD 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 COMMERCE SOLUTIONS 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 NET COMMERCE SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL5 4AN