Netcom Consulting Limited

Company Name	Netcom Consulting Limited
Directors	Michael John Head and Emily Jane Edwina Head
Company Status	Active
Company Number	02946875
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael John Head
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	416 Footscray Road London SE9 3TU

Secretary Name	Emily Jane Edwina Head
Nationality	British
Status	Current
Appointed	08 November 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	416 Footscray Road New Eltham London SE9 3TU

Director Name	Mrs Emily Jane Edwina Head
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(15 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	416 Footscray Road London SE9 3TU

Director Name	Mrs Barbara Ann Nicholls
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pendene Poughill Road Bude Cornwall EX23 8NZ

Secretary Name	Michele Yeates
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	15 Bullbanks Road Erith Kent

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website

Location

Registered Address	416 Footscray Road London SE9 3TU
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London

Shareholders

75 at £1	Michael Head 75.00% Ordinary
25 at £1	Emily Head 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,347
Cash	£66,083
Current Liabilities	£42,375

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

15 September 1996	Delivered on: 25 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

15 September 1996

Delivered on: 25 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
10 June 2010	Termination of appointment of Barbara Nicholls as a director (1 page)
10 June 2010	Termination of appointment of Barbara Nicholls as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 January 2010	Director's details changed for Barbara Ann Nicholls on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Barbara Ann Nicholls on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael John Head on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael John Head on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Appointment of Mrs Emily Jane Edwina Head as a director (2 pages)
7 January 2010	Director's details changed for Michael John Head on 7 January 2010 (2 pages)
7 January 2010	Appointment of Mrs Emily Jane Edwina Head as a director (2 pages)
7 January 2010	Director's details changed for Barbara Ann Nicholls on 7 January 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 February 2008	Return made up to 01/01/08; full list of members (3 pages)
27 February 2008	Return made up to 01/01/08; full list of members (3 pages)
5 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 January 2007	Return made up to 01/01/07; full list of members (2 pages)
22 January 2007	Return made up to 01/01/07; full list of members (2 pages)
17 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
17 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
12 January 2006	Return made up to 01/01/06; full list of members (7 pages)
12 January 2006	Return made up to 01/01/06; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 February 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
12 January 2005	Return made up to 01/01/05; full list of members (7 pages)
12 January 2005	Return made up to 01/01/05; full list of members (7 pages)
10 February 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
10 February 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
7 January 2004	Return made up to 01/01/04; full list of members (7 pages)
7 January 2004	Return made up to 01/01/04; full list of members (7 pages)
24 January 2003	Return made up to 01/01/03; full list of members (7 pages)
24 January 2003	Return made up to 01/01/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
14 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
10 January 2002	Return made up to 01/01/02; full list of members (6 pages)
10 January 2002	Return made up to 01/01/02; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 August 2000 (10 pages)
11 January 2001	Full accounts made up to 31 August 2000 (10 pages)
9 January 2001	Return made up to 01/01/01; full list of members (6 pages)
9 January 2001	Return made up to 01/01/01; full list of members (6 pages)
15 March 2000	Full accounts made up to 31 August 1999 (11 pages)
15 March 2000	Full accounts made up to 31 August 1999 (11 pages)
10 February 2000	Registered office changed on 10/02/00 from: 47 hillreach london SE18 4AL (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 47 hillreach london SE18 4AL (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Full accounts made up to 31 August 1998 (11 pages)
12 May 1999	Full accounts made up to 31 August 1998 (11 pages)
3 February 1999	Return made up to 01/01/99; full list of members (5 pages)
3 February 1999	Return made up to 01/01/99; full list of members (5 pages)
19 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 31 August 1997 (7 pages)
5 January 1998	Full accounts made up to 31 August 1997 (7 pages)
2 March 1997	Return made up to 01/01/97; no change of members (4 pages)
2 March 1997	Return made up to 01/01/97; no change of members (4 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 46A cantwell road london SE18 3LW (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 46A cantwell road london SE18 3LW (1 page)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Full accounts made up to 31 August 1996 (7 pages)
23 September 1996	Full accounts made up to 31 August 1996 (7 pages)
2 May 1996	Full accounts made up to 31 August 1995 (7 pages)
2 May 1996	Full accounts made up to 31 August 1995 (7 pages)