Company Information for NETSHOP ENTERPRISES LIMITED
JEWELLS, HEMYOCK, CULLOMPTON, DEVON, EX15 3PX,
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Company Registration Number
04977214
Private Limited Company
Active |
Company Name | |
---|---|
NETSHOP ENTERPRISES LIMITED | |
Legal Registered Office | |
JEWELLS HEMYOCK CULLOMPTON DEVON EX15 3PX Other companies in TA1 | |
Company Number | 04977214 | |
---|---|---|
Company ID Number | 04977214 | |
Date formed | 2003-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879487541 |
Last Datalog update: | 2023-09-05 12:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY KEVIN AYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANITA SUDLOW |
Company Secretary | ||
PAUL NICHOLAS MURPHY |
Director | ||
CAROLE ANITA SUDLOW |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEYOND OPTICS LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
ACTIVE GEAR 2017 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
BROOKE ENERGY (WINCHESTER) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
BROOKE ENERGY (ENGINEERING) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
BROOKE ENERGY (EXETER) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
BROOKE ENERGY GROUP LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BROOKE ENERGY (JEWELLS) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BROOKE GROUP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BROOKE BIOMASS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
HILL BARTON CHP LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
BROOKE ENERGY (HEMYOCK) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
HEMYOCK ENGINEERING LIMITED | Director | 2015-02-25 | CURRENT | 2012-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHANY WESTLAKE | |
Change of details for Mr Tim Ayres as a person with significant control on 2022-01-01 | ||
PSC04 | Change of details for Mr Tim Ayres as a person with significant control on 2022-01-01 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Tim Ayres as a person with significant control on 2021-01-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEVIN AYRES | |
AP01 | DIRECTOR APPOINTED MRS BETHANY WESTLAKE | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Ayres on 2016-05-01 | |
TM02 | Termination of appointment of Carole Anita Sudlow on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 18 Bloomfield Close Taunton Somerset TA1 2EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY AYRES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANITA SUDLOW / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MURPHY / 01/11/2009 | |
SH01 | 07/09/09 STATEMENT OF CAPITAL GBP 7500 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/03--------- £ SI 20099@1=20099 £ IC 1/20100 | |
RES04 | £ NC 10000/100000 26/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2012-11-30 | £ 15,153 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 12,699 |
Creditors and other liabilities
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 NETSHOP ENTERPRISES LIMITED
Called Up Share Capital | 2012-11-30 | £ 75,000 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 75,000 |
Cash Bank In Hand | 2012-11-30 | £ 99,611 |
Cash Bank In Hand | 2011-11-30 | £ 100,578 |
Current Assets | 2012-11-30 | £ 213,794 |
Current Assets | 2011-11-30 | £ 165,185 |
Debtors | 2012-11-30 | £ 3,486 |
Debtors | 2011-11-30 | £ 3,541 |
Shareholder Funds | 2012-11-30 | £ 200,353 |
Shareholder Funds | 2011-11-30 | £ 154,079 |
Stocks Inventory | 2012-11-30 | £ 110,697 |
Stocks Inventory | 2011-11-30 | £ 61,066 |
Tangible Fixed Assets | 2012-11-30 | £ 1,712 |
Tangible Fixed Assets | 2011-11-30 | £ 1,593 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as NETSHOP ENTERPRISES LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |