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Company Information for

NETLOGISTICS LIMITED

UNIT C, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
Company Registration Number
06668981
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Netlogistics Ltd
NETLOGISTICS LIMITED was founded on 2008-08-11 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Netlogistics Limited 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
NETLOGISTICS LIMITED
 
Legal Registered Office
UNIT C
ORBITAL WAY
CANNOCK
STAFFORDSHIRE
WS11 8XW
Other companies in WS11
 
Filing Information
Company Number 06668981
Company ID Number 06668981
Date formed 2008-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/09/2023
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937301923  
Last Datalog update: 2023-08-06 10:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETLOGISTICS LIMITED
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Companies with same name NETLOGISTICS LIMITED
The following companies were found which have the same name as NETLOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
netLogistics Inc. 200 Dundas St. E. Fledderus Financial Belleville Ontario K8N 1E3 Dissolved Company formed on the 2013-06-01
NETLOGISTICS LIMITED La Vignette Rue de la Vignette St Saviour Jersey JE2 7HY JE2 7HY Dissolved Company formed on the 2008-09-16
NetLogistics of Wyoming, LLC 1851 East H St Torrington WY 82240 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-09-07

Company Officers of NETLOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
STEWART HALSTEAD
Director 2008-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL ARNONE
Director 2008-08-11 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART HALSTEAD POWERTRAIN SUPPLIES LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
STEWART HALSTEAD PARTSWORLD ENGINEERING LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
STEWART HALSTEAD O.E. COMPONENT SALES LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off
STEWART HALSTEAD HOTPODS LIMITED Director 1997-11-12 CURRENT 1997-10-02 Active - Proposal to Strike off
STEWART HALSTEAD RELIANT CARS LIMITED Director 1997-11-11 CURRENT 1997-10-02 Active
STEWART HALSTEAD PARTSWORLD LIMITED Director 1996-04-04 CURRENT 1995-12-04 Active
STEWART HALSTEAD RELIANT PARTS WORLD LIMITED Director 1996-03-15 CURRENT 1995-12-04 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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-03-31CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-04Current accounting period extended from 31/07/22 TO 31/12/22
2022-07-04AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-03-14CH01Director's details changed for Mrs Julie Halstead on 2022-03-14
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC07CESSATION OF JULIE HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20PSC02Notification of Partsworld Limited as a person with significant control on 2021-03-06
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AP01DIRECTOR APPOINTED MRS JULIE HALSTEAD
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HALSTEAD
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALSTEAD
2019-09-03PSC07CESSATION OF STEWART HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CH01Director's details changed for Mr Stewart Halstead on 2018-04-19
2018-04-30PSC04Change of details for Mr Stewart Halstead as a person with significant control on 2018-04-19
2018-01-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 500 on 2017-12-01
2017-12-01RES13AGREEMENTS 24/11/2017
2017-12-01RES13AGREEMENTS 24/11/2017
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL ARNONE
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-09AR0111/08/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0111/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL ARNONE / 11/08/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW UNITED KINGDOM
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13225CURRSHO FROM 31/08/2009 TO 31/07/2009
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to NETLOGISTICS 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 NETLOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NETLOGISTICS LIMITED

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

NETLOGISTICS LIMITED owns 124 domain names.Showing the first 50 domains

abarthuk.co.uk   autobodyrepair.co.uk   bmwpartsworld.co.uk   carbonemissions.co.uk   carcoversuk.co.uk   carautoparts.co.uk   cardays.co.uk   citycarhire.co.uk   citysolicitor.co.uk   classicpartsonline.co.uk   ethailand.co.uk   eproduce.co.uk   etimber.co.uk   foodlondon.co.uk   fordpartsonline.co.uk   fordpartsworld.co.uk   gmpartsworld.co.uk   ibusinesscards.co.uk   ichannelislands.co.uk   ihongkong.co.uk   idublin.co.uk   ijersey.co.uk   iguernsey.co.uk   iconsultants.co.uk   jerseyweb.co.uk   jaguarpartsdirect.co.uk   jerseyip.co.uk   landroverclassic.co.uk   landroverclassicparts.co.uk   landroverpartsdirect.co.uk   lawexpert.co.uk   lawuk.co.uk   lowmileagecars.co.uk   manchesterhotelrooms.co.uk   lostrelatives.co.uk   mobilephonegambling.co.uk   pokercourse.co.uk   ukentrepreneur.co.uk   winebroker.co.uk   chrysleraccessories.co.uk   chefmobil.co.uk   directparts.co.uk   familytreeonline.co.uk   greendevelopments.co.uk   greenappliances.co.uk   irussia.co.uk   iprinting.co.uk   itokyo.co.uk   ipackaging.co.uk   investmentworld.co.uk  

Trademarks
We have not found any records of NETLOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETLOGISTICS 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 (45320 - Retail trade of motor vehicle parts and accessories) as NETLOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETLOGISTICS 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 NETLOGISTICS 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 NETLOGISTICS 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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