Netting Services (Northern) Limited

Company Name	Netting Services (Northern) Limited
Director	Kevin Anthony Lloyd
Company Status	Active
Company Number	05158965
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1752	Manufacture cordage, rope, twine & netting
SIC 13940	Manufacture of cordage, rope, twine and netting
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Anthony Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Forcett Close Acklam Middlesbrough Cleveland TS5 8SS

Director Name	Mark Llewellyn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Shotley Gardens Low Fell Gateshead Tyne & Wear NE9 5DP

Secretary Name	Mr Kevin Anthony Lloyd
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Forcett Close Acklam Middlesbrough Cleveland TS5 8SS

Director Name	Elaine Lloyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2007)
Role	Nurse
Correspondence Address	18 Forcett Close Acklam Middlesbrough Cleveland TS5 8SS

Director Name	Charles Edward Lloyd
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 May 2008)
Role	Draughtsman
Correspondence Address	89 Chalford Oaks Acklam Middlesbrough Cleveland TS5 8QQ

Contact

Telephone	01642 633303
Telephone region	Middlesbrough

Location

Registered Address	Unit L Teesport Commerce Park Dockside Road Middlesbrough TS6 6UZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£144,484
Current Liabilities	£182,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

9 June 2010	Delivered on: 15 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Outstanding
4 December 2008	Delivered on: 17 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

9 June 2010

Delivered on: 15 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: 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.
Outstanding

4 December 2008

Delivered on: 17 December 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 250,002 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 250,002 (3 pages)
12 July 2017	Satisfaction of charge 1 in full (1 page)
12 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Notification of Kevin Anthony Lloyd as a person with significant control on 20 June 2017 (2 pages)
3 July 2017	Notification of Kevin Anthony Lloyd as a person with significant control on 20 June 2017 (2 pages)
5 January 2017	Registered office address changed from 3 Task Road Portrack Lane Stockton-on-Tees Cleveland TS18 2ES to Unit a Riverside Park Road Middlesbrough Clevleand TS2 1UT on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 3 Task Road Portrack Lane Stockton-on-Tees Cleveland TS18 2ES to Unit a Riverside Park Road Middlesbrough Clevleand TS2 1UT on 5 January 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,002 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,002 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,002 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,002 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100,002 (4 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100,002 (4 pages)
13 December 2013	Registered office address changed from Unit 5 Vickers Close Preston Farm Industrial Estate Stockton TS18 3TD on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Unit 5 Vickers Close Preston Farm Industrial Estate Stockton TS18 3TD on 13 December 2013 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
24 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
24 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
1 October 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
1 October 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	Director's details changed for Kevin Anthony Lloyd on 20 June 2010 (2 pages)
14 January 2011	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
14 January 2011	Director's details changed for Kevin Anthony Lloyd on 20 June 2010 (2 pages)
1 December 2010	Compulsory strike-off action has been suspended (1 page)
1 December 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
30 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
30 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
30 April 2009	Registered office changed on 30/04/2009 from macklin house macklin avenue billingham cleveland TS23 4BY (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from macklin house macklin avenue billingham cleveland TS23 4BY (2 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 July 2008	Appointment terminated (1 page)
18 July 2008	Appointment terminated director charles lloyd (1 page)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
18 July 2008	Appointment terminated (1 page)
18 July 2008	Appointment terminated secretary kevin lloyd (1 page)
18 July 2008	Appointment terminated secretary kevin lloyd (1 page)
18 July 2008	Appointment terminated director charles lloyd (1 page)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
12 May 2008	Amended accounts made up to 30 June 2006 (8 pages)
12 May 2008	Amended accounts made up to 30 June 2006 (8 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
7 November 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 November 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/08/07 (7 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/08/07 (7 pages)
29 July 2007	Director resigned (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 29/07/07 363(288) ‐ Director's particulars changed (7 pages)
29 July 2007	New director appointed (1 page)
29 July 2007	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 29/07/07 363(288) ‐ Director's particulars changed (7 pages)
29 July 2007	Director resigned (1 page)
29 July 2007	Return made up to 21/06/05; full list of members (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 June 2004	Incorporation (19 pages)
21 June 2004	Incorporation (19 pages)