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Company Information for

NETTO & COMPANY LIMITED

25 DUKES AVENUE, NORTHOLT, MIDDLESEX, UB5 5DA,
Company Registration Number
03179331
Private Limited Company
Active

Company Overview

About Netto & Company Ltd
NETTO & COMPANY LIMITED was founded on 1996-03-28 and has its registered office in Northolt. The organisation's status is listed as "Active". Netto & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETTO & COMPANY LIMITED
 
Legal Registered Office
25 DUKES AVENUE
NORTHOLT
MIDDLESEX
UB5 5DA
Other companies in UB5
 
Filing Information
Company Number 03179331
Company ID Number 03179331
Date formed 1996-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2026-01-06 12:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTO & COMPANY LIMITED
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Company Officers of NETTO & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CORAL LEONORA NETTO
Company Secretary 1996-03-28
NEIL LLEWELYN STEPHEN NETTO
Director 1996-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-03-28 1996-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL LEONORA NETTO LAWYERS LIMITED Company Secretary 2003-01-01 CURRENT 1995-06-01 Active
CORAL LEONORA NETTO NEIL NETTO LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active
CORAL LEONORA NETTO DANIEL NETTO LIMITED Company Secretary 1997-05-08 CURRENT 1997-05-08 Active
NEIL LLEWELYN STEPHEN NETTO JAMES NETTO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NEIL LLEWELYN STEPHEN NETTO GOVERNANCE (LONDON) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NEIL LLEWELYN STEPHEN NETTO NEIL NETTO LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
NEIL LLEWELYN STEPHEN NETTO DANIEL NETTO LIMITED Director 1997-05-08 CURRENT 1997-05-08 Active
NEIL LLEWELYN STEPHEN NETTO LAWYERS LIMITED Director 1995-06-01 CURRENT 1995-06-01 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
2026-01-05CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES
2026-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25
2025-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-05-22AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-06AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-04AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-24AR0128/03/12 ANNUAL RETURN FULL LIST
2011-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-17AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-20CH03SECRETARY'S DETAILS CHNAGED FOR CORAL LEONORA NETTO on 2011-03-20
2011-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/11 FROM 256 Latimer Road North Kensington London W10 6QY
2011-03-20CH01Director's details changed for Mr Neil Llewelyn Stephen Netto on 2011-03-20
2010-04-28AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLEWELYN STEPHEN NETTO / 28/03/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-12363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-09363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-20363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-28353LOCATION OF REGISTER OF MEMBERS
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-11363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-20363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-03363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-02363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-11363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-30225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/06/97
1997-05-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/97
1997-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS
1997-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-29363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-04-01288SECRETARY RESIGNED
1996-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NETTO & COMPANY 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 NETTO & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETTO & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NETTO & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETTO & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTO & COMPANY LIMITED
Trademarks
We have not found any records of NETTO & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTO & COMPANY 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 (70229 - Management consultancy activities other than financial management) as NETTO & COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NETTO & COMPANY 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 NETTO & COMPANY 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 NETTO & COMPANY 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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