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Home > England & Wales Companies > NETTLEFOLD BUSINESS SOLUTIONS LIMITED
Company Information for

NETTLEFOLD BUSINESS SOLUTIONS LIMITED

SHAW GIBBS INSOLVENCY LTD, 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY,
Company Registration Number
05697581
Private Limited Company
Liquidation

Company Overview

About Nettlefold Business Solutions Ltd
NETTLEFOLD BUSINESS SOLUTIONS LIMITED was founded on 2006-02-03 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Nettlefold Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETTLEFOLD BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
SHAW GIBBS INSOLVENCY LTD
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY
Other companies in CV35
 
Filing Information
Company Number 05697581
Company ID Number 05697581
Date formed 2006-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB183898152  
Last Datalog update: 2021-07-05 07:59:00
Primary Source:Companies House
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Company Officers of NETTLEFOLD BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ROBERT PITHER
Company Secretary 2006-02-03
CAROL PITHER
Director 2006-02-03
MARTYN ROBERT PITHER
Director 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ROBERT PITHER MRP EXECUTIVE SOLUTIONS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-07-22

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
2021-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-13LIQ01Voluntary liquidation declaration of solvency
2020-03-13600Appointment of a voluntary liquidator
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-03PSC04Change of details for Mr Martyn Robert Pither as a person with significant control on 2020-03-03
2020-03-03CH01Director's details changed for Mrs Carol Pither on 2020-03-03
2020-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN ROBERT PITHER on 2020-03-03
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM C/O C/O Cooper Curtis Accountants Ltd Office 3 Manor Farm Offices Northend Road, Fenny Compton Southam Warwickshire CV47 2YY England
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-18AA01Current accounting period shortened from 31/03/20 TO 28/02/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Cherrytrees Kineton Road Gaydon Warwick CV35 0HB
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AAMDAmended accounts made up to 2013-03-31
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR MARTYN ROBERT PITHER
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM JUNIPER COTTAGE, CHURCH STREET SIDFORD SIDMOUTH DEVON EX10 9RB
2013-02-05AR0103/02/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0103/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0103/02/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 19/08/2010
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN ROBERT PITHER / 19/08/2010
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0103/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 03/02/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL NETTLEFOLD / 31/01/2009
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN PITHER / 31/01/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-14288cSECRETARY'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NETTLEFOLD BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-11
Notices to2020-03-11
Appointmen2020-03-11
Fines / Sanctions
No fines or sanctions have been issued against NETTLEFOLD BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETTLEFOLD BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-28

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 NETTLEFOLD BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NETTLEFOLD BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTLEFOLD BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of NETTLEFOLD BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTLEFOLD BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as NETTLEFOLD BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NETTLEFOLD BUSINESS SOLUTIONS 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 partyNETTLEFOLD BUSINESS SOLUTIONS LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeNotices to
Defending partyNETTLEFOLD BUSINESS SOLUTIONS LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeAppointmen
Defending partyNETTLEFOLD BUSINESS SOLUTIONS LIMITEDEvent Date2020-03-11
Name of Company: NETTLEFOLD BUSINESS SOLUTIONS LIMITED Company Number: 05697581 Nature of Business: Accounting and Auditing activities Registered office: 264 Banbury Road, Oxford, OX2 7DY Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTLEFOLD BUSINESS SOLUTIONS 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 NETTLEFOLD BUSINESS SOLUTIONS 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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