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Company Information for

NETCONF LIMITED

CVR GLOBAL LLP, BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
06039011
Private Limited Company
Liquidation

Company Overview

About Netconf Ltd
NETCONF LIMITED was founded on 2007-01-02 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Netconf Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NETCONF LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in RG12
 
Filing Information
Company Number 06039011
Company ID Number 06039011
Date formed 2007-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2018-09-05 04:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETCONF LIMITED

Company Officers of NETCONF LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY WARNER
Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ETHEL WARNER
Company Secretary 2008-01-02 2013-01-08
JULIETTE PAULA CALLIER
Company Secretary 2007-05-07 2008-01-02
SJD (SECRETARIES) LIMITED
Company Secretary 2007-01-02 2007-05-07

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
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LITTLE ASKEW, 13 WRAXHILL ROAD STREET SOMERSET BA16 0HE ENGLAND
2017-11-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 13 NORTHCOTT BRACKNELL BERKSHIRE RG12 7WR
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WARNER / 07/05/2016
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0102/01/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0102/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0102/01/14 FULL LIST
2013-10-18AA31/01/13 TOTAL EXEMPTION FULL
2013-01-09AR0102/01/13 FULL LIST
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY MARY WARNER
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY MARY WARNER
2012-05-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-14AR0102/01/12 FULL LIST
2011-10-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0102/01/11 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 4 CALDER COURT SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RH UNITED KINGDOM
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WARNER / 27/09/2010
2010-04-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH
2010-01-14AR0102/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WARNER / 07/01/2010
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNER / 23/04/2009
2009-04-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-04288bSECRETARY RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288bSECRETARY RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 13 NORTHCOTT BRACKNELL BERKSHIRE RG12 7WR
2007-01-02NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NETCONF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-09
Appointmen2017-11-09
Resolution2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against NETCONF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETCONF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Corporation Tax Due Within One Year 2013-01-31 £ 14,974
Creditors Due Within One Year 2013-01-31 £ 22,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 NETCONF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 72,107
Current Assets 2013-01-31 £ 85,066
Debtors 2013-01-31 £ 11,880
Other Debtors 2013-01-31 £ 1,079
Shareholder Funds 2013-01-31 £ 62,720
Tangible Fixed Assets 2013-01-31 £ 170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETCONF LIMITED registering or being granted any patents
Domain Names

NETCONF LIMITED owns 3 domain names.

getipv6.co.uk   netconf.co.uk   ipfw.co.uk  

Trademarks
We have not found any records of NETCONF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETCONF 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 (62090 - Other information technology service activities) as NETCONF LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where NETCONF 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNETCONF LIMITEDEvent Date2017-11-09
 
Initiating party Event TypeAppointmen
Defending partyNETCONF LIMITEDEvent Date2017-11-09
Name of Company: NETCONF LIMITED Company Number: 06039011 Nature of Business: Techology & Computer Services Registered office: C/O CVR Global LLP, Broad Quay House, Prince Street, Bristol, BS1 4DJ Typ…
 
Initiating party Event TypeResolution
Defending partyNETCONF LIMITEDEvent Date2017-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETCONF 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 NETCONF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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