About

Registered Number: 04872173
Date of Incorporation: 20/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Based in Loughton in Essex, Netcircle Ltd was founded on 20 August 2003, it's status in the Companies House registry is set to "Active". There is one director listed as Porter, Allan William for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 24 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 29 March 2011
AP03 - Appointment of secretary 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 04 September 2006
AAMD - Amended Accounts 02 March 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 22 August 2005
395 - Particulars of a mortgage or charge 27 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 17 December 2004
225 - Change of Accounting Reference Date 14 June 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 21 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge over shares 18 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.