Company Information for NETDOCS LIMITED
3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NETDOCS LIMITED | |
Legal Registered Office | |
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ Other companies in LE4 | |
Company Number | 03244857 | |
---|---|---|
Company ID Number | 03244857 | |
Date formed | 1996-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192450016 |
Last Datalog update: | 2024-11-05 14:53:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NETDOCS ASIA | BRADDELL HILL Singapore 579727 | Dissolved | Company formed on the 2015-04-11 |
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NETDOCS ASIA PTE. LTD. | TRAS STREET Singapore 079027 | Dissolved | Company formed on the 2015-11-07 |
NETDOCS DIGITAL LIMITED | 340 MELTON ROAD LEICESTER LE4 7SL | Dissolved | Company formed on the 2014-03-27 | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | AZETS 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ | Active | Company formed on the 2015-07-10 | |
NETDOCS SECURE CLOUD SOLUTIONS LTD | 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ | Active | Company formed on the 2014-03-27 | |
NETDOCS, L.L.C. | 2033 MAIN STREET STE 100 SARASOTA FL 34237 | Inactive | Company formed on the 2005-03-16 |
Officer | Role | Date Appointed |
---|---|---|
LISA CAROLINE TIMMERMAN |
||
GRAHAM CHRISTOPHER O'RILEY |
||
DANIEL PAUL TIMMERMAN |
||
FRAZER HUGO TIMMERMAN |
||
LISA CAROLINE TIMMERMAN |
||
OLIVER THOMAS TIMMERMAN |
||
PAUL TIMMERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HENRY CROSSLAND FLYNN |
Company Secretary | ||
PAUL TIMMERMAN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2018-05-01 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 3 LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2016-03-31 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 2 LTD | Director | 2015-09-30 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2016-03-31 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 2 LTD | Director | 2015-09-30 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2016-03-31 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 2 LTD | Director | 2015-09-30 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2016-03-31 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 2 LTD | Director | 2015-09-30 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
PLFOD PROPERTY INVESTMENTS 3 LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PLFOD PROPERTY INVESTMENTS 2 LTD | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
NETDOCS DIGITAL MAILROOM SOLUTIONS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
PLFOD PROPERTY INVESTMENTS 1 LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
NETDOCS DIGITAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
NETDOCS SECURE CLOUD SOLUTIONS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-10-14 | CURRENT | 2001-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Baldwins 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Baldwins 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER HUGO TIMMERMAN / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS TIMMERMAN / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TIMMERMAN / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE TIMMERMAN / 03/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA CAROLINE TIMMERMAN on 2018-07-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMMERMAN / 03/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 340 Melton Road Leicester LE4 7SL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA CAROLINE TIMMERMAN on 2016-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE TIMMERMAN / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMMERMAN / 31/05/2016 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRAZER HUGO TIMMERMAN | |
AP01 | DIRECTOR APPOINTED OLIVER THOMAS TIMMERMAN | |
AP01 | DIRECTOR APPOINTED DANIEL PAUL TIMMERMAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AP03 | SECRETARY APPOINTED LISA CAROLINE TIMMERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLYNN | |
SH08 | Change of share class name or designation | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
RP04 | SECOND FILING WITH MUD 02/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 340 MELTON ROAD, LEICESTER, LE4 7SL | |
AR01 | 02/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/10/2011 | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 02/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
SRES02 | REREGISTRATION PRI-PLC 13/04/00 | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
88(2)R | AD 13/04/00--------- £ SI 33900@1=33900 £ IC 16100/50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 700,046 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 750,000 |
Creditors Due Within One Year | 2012-09-30 | £ 249,790 |
Creditors Due Within One Year | 2011-09-30 | £ 281,783 |
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 NETDOCS LIMITED
Called Up Share Capital | 2012-09-30 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 50,000 |
Cash Bank In Hand | 2012-09-30 | £ 367,028 |
Cash Bank In Hand | 2011-09-30 | £ 133,101 |
Current Assets | 2012-09-30 | £ 798,629 |
Current Assets | 2011-09-30 | £ 638,456 |
Debtors | 2012-09-30 | £ 431,601 |
Debtors | 2011-09-30 | £ 505,355 |
Fixed Assets | 2012-09-30 | £ 1,640,735 |
Fixed Assets | 2011-09-30 | £ 1,693,815 |
Shareholder Funds | 2012-09-30 | £ 1,489,528 |
Shareholder Funds | 2011-09-30 | £ 1,300,488 |
Tangible Fixed Assets | 2012-09-30 | £ 954,835 |
Tangible Fixed Assets | 2011-09-30 | £ 1,007,915 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |