Netplot Limited

Company Name	Netplot Limited
Directors	Benjamin William Entwistle and Sonja Natalie Gooder
Company Status	Active
Company Number	03601012
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Names	Mailmatch Limited and Design & Reprographics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin William Entwistle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(9 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Ms Sonja Natalie Gooder
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Secretary Name	Ms Sonja Natalie Gooder
Status	Current
Appointed	15 August 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Neil John Dunroe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1999)
Role	Golf Professional
Correspondence Address	Bridgecroft Promised Land Lane Rowton Chester Cheshire CH3 6AY Wales

Secretary Name	Karen Angela Dunroe
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1999)
Role	Company Director
Correspondence Address	31 Brown Heath Road Christleton Chester Cheshire CH3 7PP Wales

Director Name	Mr Philip McCormick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 2000)
Role	Chartered Accountant
Correspondence Address	Church Manor Village Road Waverton Chester Cheshire CH3 7QN Wales

Secretary Name	Mr Jonathan Gordon Drew
Nationality	British
Status	Resigned
Appointed	26 September 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Director Name	Mr Jonathan Gordon Drew
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Director Name	David Ibbotson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	25 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Secretary Name	Mr Peter William Goodliffe
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 year, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Peter William Goodliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.entwistlegroup.co.uk/
Telephone	0161 8390661
Telephone region	Manchester

Location

Registered Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

13 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
30 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 April 2019	Registered office address changed from C/O Entwistle Thorpe & Co Ltd Bentley Avenue Middleton Manchester Lancashire M24 2RW to Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN on 2 April 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
30 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
15 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
10 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
1 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
20 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
10 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
3 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
15 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
15 February 2012	Director's details changed for Mr Benjamin William Entwistle on 31 December 2011 (2 pages)
15 February 2012	Secretary's details changed for Mr Peter William Goodliffe on 31 December 2011 (1 page)
15 February 2012	Secretary's details changed for Mr Peter William Goodliffe on 31 December 2011 (1 page)
15 February 2012	Director's details changed for Mr Benjamin William Entwistle on 31 December 2011 (2 pages)
5 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
23 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
11 September 2009	Return made up to 20/07/09; full list of members (3 pages)
11 September 2009	Return made up to 20/07/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 April 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
19 February 2009	Director appointed mr benjamin william entwistle (2 pages)
19 February 2009	Director appointed mr benjamin william entwistle (2 pages)
2 December 2008	Appointment terminated director jonathan drew (1 page)
2 December 2008	Return made up to 20/07/08; full list of members (3 pages)
2 December 2008	Return made up to 20/07/08; full list of members (3 pages)
2 December 2008	Appointment terminated director jonathan drew (1 page)
23 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
22 September 2007	Return made up to 20/07/07; no change of members (7 pages)
22 September 2007	Return made up to 20/07/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
26 September 2006	Return made up to 20/07/06; full list of members (7 pages)
26 September 2006	Return made up to 20/07/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
20 December 2005	Company name changed design & reprographics LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed design & reprographics LIMITED\certificate issued on 20/12/05 (2 pages)
5 October 2005	Return made up to 20/07/05; full list of members (7 pages)
5 October 2005	Return made up to 20/07/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
15 September 2004	Return made up to 20/07/04; full list of members (7 pages)
15 September 2004	Return made up to 20/07/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 September 2003	Return made up to 20/07/03; full list of members (7 pages)
11 September 2003	Return made up to 20/07/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 September 2002	Return made up to 20/07/02; full list of members (7 pages)
2 September 2002	Return made up to 20/07/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
17 September 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
17 September 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: dairy farm buildings saighton chester CH3 6EG (1 page)
25 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: dairy farm buildings saighton chester CH3 6EG (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Return made up to 20/07/99; full list of members (6 pages)
29 September 1999	Return made up to 20/07/99; full list of members (6 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
19 March 1999	Company name changed mailmatch LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed mailmatch LIMITED\certificate issued on 22/03/99 (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
18 August 1998	Nc dec already adjusted 12/08/98 (1 page)
18 August 1998	Nc dec already adjusted 12/08/98 (1 page)
18 August 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
18 August 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
20 July 1998	Incorporation (13 pages)
20 July 1998	Incorporation (13 pages)

Netplot Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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