About

Registered Number: 04052885
Date of Incorporation: 15/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 6 Bramble Close, Harpenden, Herts, AL5 4AN

 

Net Commerce Solutions Ltd was founded on 15 August 2000 with its registered office in Herts, it's status is listed as "Active". 1-10 people are employed by the organisation. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEBBUTT, Malcolm George 01 March 2005 - 1
TEBBUTT, Margaret Ruby 21 May 2014 - 1
ALEXANDER, Robert Ian 15 August 2000 01 September 2004 1
JENNINGS, Susan Margaret 15 August 2000 04 June 2003 1
Secretary Name Appointed Resigned Total Appointments
TEBBUTT, Margaret Ruby 21 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2014
AP03 - Appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
AA - Annual Accounts 02 December 2005
287 - Change in situation or address of Registered Office 02 November 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 03 May 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 31 May 2002
363a - Annual Return 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
287 - Change in situation or address of Registered Office 12 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.