Netprotocol Ltd.

Company Name	Netprotocol Ltd.
Company Status	Active
Company Number	03856449
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Royce Batters
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Acacia Avenue Hale Altrincham Cheshire WA15 8QX

Director Name	Paul Andrew Walker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Park Crescent Rothwell Leeds West Yorkshire LS26 0EZ

Secretary Name	Michael Royce Batters
Nationality	British
Status	Current
Appointed	05 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Acacia Avenue Hale Altrincham Cheshire WA15 8QX

Director Name	Mr Matthew Kenneth Widdowson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(13 years after company formation)
Appointment Duration	11 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House 79-81 Hornby Street Bury BL9 5BN

Director Name	Mr Alan Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2012)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	Atrium House 574 Manchester Road Bury Lancs BL9 9SW

Director Name	Gk Formations One Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Secretary Name	Gk Formations Two Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Contact

Website	www.netprotocol.net
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£286,938
Cash	£198,356
Current Liabilities	£163,649

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

16 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

11 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 June 2020	Registration of charge 038564490001, created on 16 June 2020 (41 pages)
15 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB to Imperial House 79-81 Hornby Street Bury BL9 5BN on 6 August 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
18 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 1,200 (4 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 1,200 (4 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 900 (6 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 900 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900 (6 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Registered office address changed from , Atrium House, 574 Manchester Road, Bury, Lancs, BL9 9SW on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 900 (6 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 900 (6 pages)
28 October 2013	Registered office address changed from , Atrium House, 574 Manchester Road, Bury, Lancs, BL9 9SW on 28 October 2013 (1 page)
28 October 2013	Appointment of Mr Matthew Kenneth Widdowson as a director (2 pages)
28 October 2013	Register inspection address has been changed from C/O Netprotocol Ltd Atrium House 574 Manchester Road Bury Lancashire BL9 9SW United Kingdom (1 page)
28 October 2013	Appointment of Mr Matthew Kenneth Widdowson as a director (2 pages)
28 October 2013	Register inspection address has been changed from C/O Netprotocol Ltd Atrium House 574 Manchester Road Bury Lancashire BL9 9SW United Kingdom (1 page)
24 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 March 2012	Termination of appointment of Alan Jones as a director (1 page)
27 March 2012	Termination of appointment of Alan Jones as a director (1 page)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mr Alan Jones as a director (2 pages)
20 October 2010	Appointment of Mr Alan Jones as a director (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 October 2009	Director's details changed for Paul Andrew Walker on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Andrew Walker on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Royce Batters on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Michael Royce Batters on 20 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 11/10/06; full list of members (3 pages)
8 November 2006	Return made up to 11/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 February 2006	Registered office changed on 13/02/06 from: 9 golf road hale altrincham cheshire WA15 8AJ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 9 golf road, hale, altrincham, cheshire WA15 8AJ (1 page)
21 November 2005	Return made up to 11/10/05; full list of members (7 pages)
21 November 2005	Return made up to 11/10/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 November 2004	Return made up to 11/10/04; full list of members (7 pages)
19 November 2004	Return made up to 11/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2003	Return made up to 11/10/03; full list of members (7 pages)
30 October 2003	Return made up to 11/10/03; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 November 2001	Return made up to 11/10/01; full list of members (6 pages)
8 November 2001	Return made up to 11/10/01; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
9 November 2000	Return made up to 11/10/00; full list of members (6 pages)
9 November 2000	Return made up to 11/10/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 6-14 millgate stockport cheshire SK1 2NN (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 6-14 millgate, stockport, cheshire SK1 2NN (1 page)
30 March 2000	Company name changed GSF14 LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed GSF14 LIMITED\certificate issued on 31/03/00 (2 pages)
11 October 1999	Incorporation (32 pages)
11 October 1999	Incorporation (32 pages)

Netprotocol Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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