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Company Information for

NETCOMPOSITES LIMITED

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03567631
Private Limited Company
Liquidation

Company Overview

About Netcomposites Ltd
NETCOMPOSITES LIMITED was founded on 1998-05-20 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Netcomposites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
NETCOMPOSITES LIMITED
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S41
 
Filing Information
Company Number 03567631
Company ID Number 03567631
Date formed 1998-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2022-05-07 08:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETCOMPOSITES LIMITED
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Companies with same name NETCOMPOSITES LIMITED
The following companies were found which have the same name as NETCOMPOSITES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCOMPOSITES BUSINESS GROUP LIMITED 69 MIRIAM AVENUE CHESTERFIELD S40 3NF Active Company formed on the 2013-01-10

Company Officers of NETCOMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE JANE HARDY
 Company Secretary 2006-05-15
GORDON ROLAND BISHOP
 Director 1998-06-03
JOSEPH JOHN CARRUTHERS
 Director 2017-12-01
BRENDON MICHAEL WEAGER
 Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BRUNO
 Company Secretary 2003-07-24 2006-05-14
CORPORATE SOLUTIONS MIDLANDS LIMITED
 Company Secretary 2000-06-07 2003-07-31
SALLY ELIZABETH SMITH
 Company Secretary 1999-09-03 2000-06-07
KERRY LOUISE GATFORD
 Company Secretary 1998-05-20 1999-09-03
JULIA DIANE BROWN
 Director 1998-05-20 1998-06-03
KERRY LOUISE GATFORD
 Director 1998-05-20 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE JANE HARDY CONNECT COMPOSITES LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2017-04-11
STEPHANIE JANE HARDY COVENTIVE LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active - Proposal to Strike off
GORDON ROLAND BISHOP NETCOMPOSITES BUSINESS GROUP LIMITED Director 2013-04-19 CURRENT 2013-01-10 Active
GORDON ROLAND BISHOP COMPOSITES EVOLUTION LIMITED Director 2009-09-20 CURRENT 2009-09-20 Liquidation
GORDON ROLAND BISHOP COVENTIVE LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active - Proposal to Strike off
JOSEPH JOHN CARRUTHERS COVENTIVE LIMITED Director 2017-12-01 CURRENT 2006-07-18 Active - Proposal to Strike off
JOSEPH JOHN CARRUTHERS NETCOMPOSITES BUSINESS GROUP LIMITED Director 2017-12-01 CURRENT 2013-01-10 Active
JOSEPH JOHN CARRUTHERS COMPOSITES EVOLUTION LIMITED Director 2017-12-01 CURRENT 2009-09-20 Liquidation
BRENDON MICHAEL WEAGER COMPOSITES EVOLUTION LIMITED Director 2018-07-24 CURRENT 2009-09-20 Liquidation

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
2023-06-15Voluntary liquidation Statement of receipts and payments to 2023-04-12
2022-06-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN CARRUTHERS
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
2022-04-20LIQ02Voluntary liquidation Statement of affairs
2022-04-20600Appointment of a voluntary liquidator
2022-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-13
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-26AAMDAmended accounts made up to 2020-06-30
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-25PSC07CESSATION OF JOSEPH JOHN CARRUTHERS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04PSC04Change of details for Dr Joseph John Carruthers as a person with significant control on 2020-02-01
2020-01-28TM02Termination of appointment of Stephanie Jane Hardy on 2020-01-28
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Gordon Roland Bishop on 2018-11-10
2018-11-29PSC04Change of details for Mr Gordon Roland Bishop as a person with significant control on 2018-11-10
2018-08-02AP01DIRECTOR APPOINTED MR BRENDON MICHAEL WEAGER
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN CARRUTHERS
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-07AP01DIRECTOR APPOINTED DR JOSEPH JOHN CARRUTHERS
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 800
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-09AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-15
2014-12-01ANNOTATIONClarification
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-11AR0115/05/14 FULL LIST
2014-06-11AR0115/05/14 FULL LIST
2014-02-03AAMDAmended accounts made up to 2013-06-30
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-30SH08Change of share class name or designation
2013-05-22AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-22AR0115/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0115/05/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0115/05/10 FULL LIST
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 4A BROOM BUSINESS PARK BRIDGE WAY, CHESTERFIELD, DERBYSHIRE, S41 9QG, UNITED KINGDOM
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TAPTON PARK INNOVATION CENTRE,, BRIMINGTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 0TZ
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-03363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-08RES12VARYING SHARE RIGHTS AND NAMES
2008-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-0888(2)RAD 04/02/08--------- £ SI 798@1=798 £ IC 2/800
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24353LOCATION OF REGISTER OF MEMBERS
2007-07-24363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-06363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-24288bSECRETARY RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363(288)SECRETARY RESIGNED
2004-06-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 24 SPRINGFIELD WAY, OAKHAM, LEICESTERSHIRE LE15 6QA
2003-05-30363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-13363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-30288bSECRETARY RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-27CERTNMCOMPANY NAME CHANGED TREAK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/04/01
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ
2000-06-26288aNEW SECRETARY APPOINTED
2000-05-22363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-28225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-06-04288cDIRECTOR'S PARTICULARS CHANGED
1999-06-04363aRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-03-19288cSECRETARY'S PARTICULARS CHANGED
1998-06-16288bDIRECTOR RESIGNED
1998-06-16123NC INC ALREADY ADJUSTED 03/06/98
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288bDIRECTOR RESIGNED
1998-06-12WRES04£ NC 1000/12000 03/06/
1998-06-12WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98
1998-06-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98
1998-06-09CERTNMCOMPANY NAME CHANGED NOTTCOR 67 LIMITED CERTIFICATE ISSUED ON 10/06/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETCOMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-21
Appointmen2022-04-21
Fines / Sanctions
No fines or sanctions have been issued against NETCOMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NETCOMPOSITES LIMITED

Intangible Assets
Patents
We have not found any records of NETCOMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETCOMPOSITES LIMITED
Trademarks
We have not found any records of NETCOMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NETCOMPOSITES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-06-12 GBP £10,232 BUSINESS & MANAGEMENT CONSULTA
SHEFFIELD CITY COUNCIL 2015-04-30 GBP £18,791 BUSINESS & MANAGEMENT CONSULTA
SHEFFIELD CITY COUNCIL 2015-03-18 GBP £42,847 BUSINESS & MANAGEMENT CONSULTA
Sheffield City Council 2014-09-29 GBP £16,052
SHEFFIELD CITY COUNCIL 2014-09-29 GBP £16,052 BUSINESS & MANAGEMENT CONSULTA
Sheffield City Council 2014-08-29 GBP £13,385
SHEFFIELD CITY COUNCIL 2014-08-29 GBP £13,385 BUSINESS & MANAGEMENT CONSULTA
Sheffield City Council 2014-05-06 GBP £6,692
SHEFFIELD CITY COUNCIL 2014-05-06 GBP £6,692 BUSINESS & MANAGEMENT CONSULTA
Sheffield City Council 2014-04-30 GBP £3,881
Sheffield City Council 2014-03-07 GBP £5,982
Sheffield City Council 2014-02-25 GBP £9,102
Sheffield City Council 2014-02-22 GBP £3,396
Sheffield City Council 2013-12-09 GBP £2,496
Sheffield City Council 2013-11-20 GBP £2,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NETCOMPOSITES 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 TypeResolution
Defending partyNETCOMPOSITES LIMITED Event Date2022-04-21
 
Initiating party Event TypeAppointmen
Defending partyNETCOMPOSITES LIMITED Event Date2022-04-21
Company Number: 03567631 Name of Company: NETCOMPOSITES LIMITED Previous Name of Company: Treak Technology Limited, Nottcor 67 Limited Nature of Business: Other professional, scientific and technical…
 
Government Grants / Awards
Technology Strategy Board Awards
NETCOMPOSITES LIMITED has been awarded 8 awards from the Technology Strategy Board. The value of these awards is £ 699,725

CategoryAward Date Award/Grant
Graphene-Reinforced Epoxies for High Performance Applications (NanoSynth) : Collaborative Research and Development 2013-04-01 £ 124,021
Pelletised Self-Reinforced Thermoplastic Composites - PELTEC : Smart - Development of Prototype 2013-01-01 £ 232,949
Long Fibre Thermoplastic Moulding Compounds with Reduced Environmental Impact: Eco-LFT : Feasibility Study 2012-08-01 £ 24,482
Novel Bio-Resins for 100% Bio-Based Composite Materials : Feasibility Study 2012-08-01 £ 24,750
RESCUE : European 2011-12-01 £ 96,202
Fire Retardant Bio-Composites for High Performance Applications (FRBioComp) : Collaborative Research and Development 2011-10-01 £ 109,326
Improved materials for energy generation through advanced tidal device technology design (TidalDesign) : Collaborative Research and Development 2010-10-01 £ 45,000
Innovative Processing Technologies for Ultra-Light High Performance Composites (HiPerCom) : Collaborative Research and Development 2009-10-01 £ 42,995

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NETCOMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S1 3FZ