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NET SUPPLIES LIMITED

NET SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNET SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NET SUPPLIES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is NET SUPPLIES LIMITED located?

    Registered Office Address
    Black Bull House 353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NET SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMERICAN STANDARD BUILDING SYSTEMS UK LIMITEDMay 14, 2004May 14, 2004
    AMERICAN STANDARD SYSTEMS UK LIMITEDJul 29, 2003Jul 29, 2003

    What are the latest accounts for NET SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2015

    What are the latest filings for NET SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 28, 2015

    		6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Elizabeth Smalley as a director on May 10, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 28, 2014

    		6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 28, 2013

    		6 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    		SH01

    Accounts for a dormant company made up to Jan 28, 2012

    		2 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Elizabeth Smalley on Aug 01, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed american standard building systems uk LIMITED\certificate issued on 31/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2012

    Change company name resolution on Aug 01, 2012

    		RES15
    change-of-nameAug 31, 2012

    Change of name by resolution

    		NM01

    Appointment of Mrs Elizabeth Smalley as a director

    		2 pagesAP01

    Termination of appointment of Nicholas Byrne as a director

    		1 pagesTM01

    Termination of appointment of Greg Saunders as a director

    		1 pagesTM01

    Termination of appointment of Greg Saunders as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Robin Oatridge & Co Diamond House 6-8 Watkin Lane, Lostock Hall Preston PR5 5RD* on Nov 17, 2011

    		1 pagesAD01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jan 28, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of NET SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALLEY, Vincent Gregory
    Mayfield
    Brettargh Drive
    LA1 5BN Lancaster
    		Director
    Mayfield
    Brettargh Drive
    LA1 5BN Lancaster
    		EnglandBritish91372720002
    SAUNDERS, Greg Paul
    24 Damery Court
    Fir Road
    SK7 2JY Bramhall
    Cheshire
    		Secretary
    24 Damery Court
    Fir Road
    SK7 2JY Bramhall
    Cheshire
    		British98316440001
    GLOBAL SECRETARIAL SERVICES LIMITED
    The Britannia Suite
    St James Buildings
    M1 6FQ 79 Oxford Street
    Lancashire
    		Secretary
    The Britannia Suite
    St James Buildings
    M1 6FQ 79 Oxford Street
    Lancashire
    		74203510001
    BYRNE, Nicholas
    44 Helston Avenue
    Halewood
    L26 7YQ Liverpool
    Merseyside
    		Director
    44 Helston Avenue
    Halewood
    L26 7YQ Liverpool
    Merseyside
    		British97385830001
    SAUNDERS, Greg Paul
    24 Damery Court
    Fir Road
    SK7 2JY Bramhall
    Cheshire
    		Director
    24 Damery Court
    Fir Road
    SK7 2JY Bramhall
    Cheshire
    		British98316440001
    SMALLEY, Elizabeth
    Derwent Road
    LA1 3ES Lancaster
    40
    Lancashire
    United Kingdom
    		Director
    Derwent Road
    LA1 3ES Lancaster
    40
    Lancashire
    United Kingdom
    		United KingdomBritish171743190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Gregory Smalley
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Smalley
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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