NET-WORX (2001) LIMITED
Overview
| Company Name | NET-WORX (2001) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET-WORX (2001) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NET-WORX (2001) LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET-WORX (2001) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NET-WORX (2001) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for NET-WORX (2001) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 53 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Amended audit exemption subsidiary accounts made up to Apr 30, 2023 | 47 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 47 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from The Engine House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Oct 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Andrew Pierson as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Darren Nuttall as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Levenson Cartwright as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Levenson Cartwright as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr David James Lockie as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin Peter Dady as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael David Cox as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Who are the officers of NET-WORX (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | Director | 255069070001 | ||||
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | England | British | Chief People Officer | 325757070001 | ||||
| CARTWRIGHT, Jeremy Levenson | Secretary | Stone Stile Barn Saddleworth Road, Barkisland HX4 0BG Halifax West Yorkshire | British | Director | 79144580003 | |||||
| JONES, Stuart Mark | Secretary | Apartment 26 Leamside House Lucas Court CV32 5JL Leamington Spa Warwickshire | British | Director | 84705970003 | |||||
| WEBBER, Peter William Kent | Secretary | The Long House Scotts Hill Fulbeck NG32 3JU Grantham Lincolnshire | British | Company Secretary | 50030720001 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| CARTWRIGHT, Jeremy Levenson | Director | Stone Stile Barn Saddleworth Road, Barkisland HX4 0BG Halifax West Yorkshire | England | British | Director | 79144580003 | ||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | Director | 196375170004 | ||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | Manager | 11515940001 | ||||
| JONES, Stuart Mark | Director | Apartment 26 Leamside House Lucas Court CV32 5JL Leamington Spa Warwickshire | British | Director | 84705970003 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | Director | 248024630002 | ||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | Director | 218415450002 | ||||
| NUTTALL, Darren | Director | Field Edge Lane Riddlesden BD20 5HE Keighley Alicia House England | England | British | Account Director Recruitment | 78510140003 | ||||
| PIERSON, Andrew | Director | Lower Summerhouse Farm Cowling BD22 0NJ Keighley West Yorkshire | England | British | Managing Director On Line Recr | 78510220002 | ||||
| SEABORNE, Richard Gabriel | Director | 23 St Aidans Road Baildon BD17 6AJ Bradford West Yorkshire | British | Recruitment | 102653940001 | |||||
| WEBBER, Peter William Kent | Director | The Long House Scotts Hill Fulbeck NG32 3JU Grantham Lincolnshire | England | British | Company Secretary | 50030720001 | ||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of NET-WORX (2001) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Oct 07, 2022 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Nuttall | Apr 06, 2016 | Wharfebank Business Centre Ilkley Road LS21 3JP Otley The Engine House West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0