NETA Enterprises Limited

Company Name	NETA Enterprises Limited
Company Status	Dissolved
Company Number	02448095
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Highcast Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Philip Michael Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Philip Hastie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 March 2023)
Role	Vice Principal
Country of Residence	United Kingdom
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Secretary Name	Fiona Jane Sharp
Status	Closed
Appointed	03 August 2015(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr David George Brown
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Middleton Road Sadberge Darlington County Durham DL2 1RR

Director Name	Stephen John Challen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Town End House Stobb Hill West View Gainford Darlington Co Durham DL2 3EP

Director Name	John Hoyland
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	General Manager
Correspondence Address	39 Holbeck Avenue Brookfield Middlesbrough Cleveland TS5 8DS

Director Name	Mr John Trevor Taylor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Operations Director
Correspondence Address	2 Briers Close Fearnhead Warrington Cheshire WA2 0DN

Director Name	John Brian Turton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Personnel Manager
Correspondence Address	5 Cathedral Drive Rimswell Stockton On Tees Cleveland TS19 7JP

Secretary Name	John Hoyland
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	39 Holbeck Avenue Brookfield Middlesbrough Cleveland TS5 8DS

Director Name	Joseph Welch Hannah
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1999)
Role	Company Director
Correspondence Address	2 Cranford Gardens Acklam Middlesbrough Cleveland TS5 8AQ

Director Name	Mr Frank Thomas Ramsay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 Greens Grove Hartburn Stockton On Tees Cleveland TS18 5AW

Secretary Name	Mr Frank Thomas Ramsay
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 03 August 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 Greens Grove Hartburn Stockton On Tees Cleveland TS18 5AW

Director Name	Mr John Christopher Hornby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 years, 7 months after company formation)
Appointment Duration	16 years (resigned 03 August 2015)
Role	Head Of Construction
Country of Residence	England
Correspondence Address	82 The Larun Beat Yarm Cleveland TS15 9HX

Contact

Website	www.neta.co.uk
Email address	[email protected]
Telephone	01642 616936
Telephone region	Middlesbrough

Location

Registered Address	Pennine Avenue North Tees Industrial Estate Stockton On Tees Cleveland TS18 2RJ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Shareholders

999 at £1	Trustees Of Neta Training Trust 99.90% Ordinary
1 at £1	Frank Thomas Ramsay 0.10% Ordinary

Financials

Year	2014
Net Worth	-£41,711
Cash	£18,926
Current Liabilities	£347,568

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

14 March 2013	Delivered on: 21 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 March 2013

Delivered on: 21 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Director's details changed for Mr Philip Hastie on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Philip Michael Cook on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Fiona Jane Sharp on 30 November 2020 (1 page)
16 January 2020	Full accounts made up to 31 July 2019 (17 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 February 2019	Satisfaction of charge 1 in full (1 page)
29 January 2019	Full accounts made up to 31 July 2018 (17 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 July 2017 (17 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 March 2017	Full accounts made up to 31 July 2016 (17 pages)
16 March 2017	Full accounts made up to 31 July 2016 (17 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 May 2016	Termination of appointment of Frank Thomas Ramsay as a director on 31 March 2016 (1 page)
23 May 2016	Termination of appointment of Frank Thomas Ramsay as a director on 31 March 2016 (1 page)
9 May 2016	Full accounts made up to 31 July 2015 (11 pages)
9 May 2016	Full accounts made up to 31 July 2015 (11 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
13 October 2015	Appointment of Mr Philip Michael Cook as a director on 3 August 2015 (2 pages)
13 October 2015	Appointment of Mr Philip Hastie as a director on 3 August 2015 (2 pages)
13 October 2015	Appointment of Fiona Jane Sharp as a secretary on 3 August 2015 (2 pages)
13 October 2015	Termination of appointment of John Christopher Hornby as a director on 3 August 2015 (1 page)
13 October 2015	Termination of appointment of John Christopher Hornby as a director on 3 August 2015 (1 page)
13 October 2015	Termination of appointment of Frank Thomas Ramsay as a secretary on 3 August 2015 (1 page)
13 October 2015	Termination of appointment of Frank Thomas Ramsay as a secretary on 3 August 2015 (1 page)
13 October 2015	Appointment of Mr Philip Hastie as a director on 3 August 2015 (2 pages)
13 October 2015	Appointment of Fiona Jane Sharp as a secretary on 3 August 2015 (2 pages)
13 October 2015	Appointment of Fiona Jane Sharp as a secretary on 3 August 2015 (2 pages)
13 October 2015	Termination of appointment of John Christopher Hornby as a director on 3 August 2015 (1 page)
13 October 2015	Appointment of Mr Philip Michael Cook as a director on 3 August 2015 (2 pages)
13 October 2015	Appointment of Mr Philip Hastie as a director on 3 August 2015 (2 pages)
13 October 2015	Termination of appointment of Frank Thomas Ramsay as a secretary on 3 August 2015 (1 page)
13 October 2015	Appointment of Mr Philip Michael Cook as a director on 3 August 2015 (2 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
22 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
22 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
18 July 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
18 July 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
12 July 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
12 July 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
24 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
16 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 April 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
3 April 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
18 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
17 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
13 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
15 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 December 2005	Return made up to 30/11/05; full list of members (7 pages)
9 December 2005	Return made up to 30/11/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 August 2004	Auds res statement only (1 page)
10 August 2004	Auds res statement only (1 page)
8 July 2004	Auditor's resignation (1 page)
8 July 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
18 February 2000	Full accounts made up to 31 March 1999 (8 pages)
18 February 2000	Full accounts made up to 31 March 1999 (8 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
25 November 1997	Return made up to 30/11/97; no change of members (4 pages)
25 November 1997	Return made up to 30/11/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 November 1994	Return made up to 30/11/94; full list of members (6 pages)
23 November 1994	Return made up to 30/11/94; full list of members (6 pages)
8 December 1993	Return made up to 30/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 1993	Return made up to 30/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 1992	Return made up to 30/11/92; full list of members (7 pages)
30 November 1992	Return made up to 30/11/92; full list of members (7 pages)
4 December 1991	Return made up to 30/11/91; full list of members (7 pages)
4 December 1991	Return made up to 30/11/91; full list of members (7 pages)
12 July 1991	Return made up to 31/05/91; full list of members (6 pages)
12 July 1991	Return made up to 31/05/91; full list of members (6 pages)
26 March 1990	Company name changed\certificate issued on 26/03/90 (2 pages)
26 March 1990	Company name changed\certificate issued on 26/03/90 (2 pages)
30 November 1989	Incorporation (13 pages)
30 November 1989	Incorporation (13 pages)