Net Result.Uk.com Limited

Company Name	Net Result.Uk.com Limited
Directors	Matthew James Cole and Stephen Gareth Williams
Company Status	Active
Company Number	04075277
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Previous Name	Mscofour Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Matthew James Cole
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Welsh
Status	Current
Appointed	15 March 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	IT Consultancy
Country of Residence	Wales
Correspondence Address	Pencoed Pant Lane Gresford Wrexham LL12 8SJ Wales

Director Name	Mr Stephen Gareth Williams
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Welsh
Status	Current
Appointed	15 March 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	IT Consultancy
Country of Residence	Wales
Correspondence Address	Pencoed Quarry Brow Gresford Wrexham LL12 8SJ Wales

Director Name	Mr Henry Richard McLaren Watling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Orbel Street London SW11 3NY

Director Name	Mr Nicholas James Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2021)
Role	Computers
Country of Residence	United Kingdom
Correspondence Address	Old Post Office Upton Andover Hampshire SP11 0JS

Director Name	Mr Robin Antony Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 September 2018)
Role	Wholesaler
Country of Residence	England
Correspondence Address	The Orchard Cherry Pie Lane,Sparkford Yeovil Somerset BA22 7AT

Director Name	Mrs Laura Dorothy Bell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 March 2021)
Role	Marketing
Country of Residence	England
Correspondence Address	Old Post Office Upton Andover Hampshire SP11 0JS

Secretary Name	Mrs Laura Dorothy Bell
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 March 2021)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Old Post Office Upton Andover Hampshire SP11 0JS

Director Name	Mr Joshua Lea Chapman
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	100 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mr Matthew Reay
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2021(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 26 February 2021)
Role	IT Consultant
Country of Residence	Wales
Correspondence Address	11 Ash Close 11 Ash Close Summerhill Wrexham LL11 4HR Wales

Secretary Name	Netlaw Advisory Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2003)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Telephone	0845 6443277
Telephone region	Unknown

Location

Registered Address	100 High Street Mold CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£22,097
Cash	£1,797
Current Liabilities	£58,985

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

25 January 2021	Termination of appointment of Joshua Lea Chapman as a director on 25 January 2021 (1 page)
25 January 2021	Notification of Matthew Reay as a person with significant control on 25 January 2021 (2 pages)
25 January 2021	Cessation of Joshua Lea Chapman as a person with significant control on 25 January 2021 (1 page)
23 January 2021	Appointment of Mr Matthew Reay as a director on 23 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 December 2020	Change of details for Mr Joshua Lea Chapman as a person with significant control on 1 December 2020 (2 pages)
5 December 2020	Director's details changed for Mr Joshua Lea Chapman on 1 December 2020 (2 pages)
12 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 December 2019	Director's details changed for Mr Joshua Lea Chapman on 8 December 2019 (2 pages)
8 December 2019	Change of details for Mr Joshua Lea Chapman as a person with significant control on 8 December 2019 (2 pages)
6 December 2019	Notification of Laura Bell as a person with significant control on 1 September 2019 (2 pages)
6 December 2019	Change of details for Mr Nicholas Bell as a person with significant control on 1 September 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
6 December 2019	Notification of Joshua Chapman as a person with significant control on 1 September 2019 (2 pages)
27 November 2019	Director's details changed for Mr Joshua Chapman on 27 November 2019 (2 pages)
11 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 100 (4 pages)
11 November 2019	Change of share class name or designation (2 pages)
16 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018	Termination of appointment of Robin Antony Bell as a director on 8 September 2018 (1 page)
8 September 2018	Appointment of Mr Joshua Chapman as a director on 8 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Director's details changed for Laura Dorothy Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Laura Dorothy Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Laura Dorothy Bell on 8 September 2010 (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Robin Antony Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Nicholas James Bell on 8 September 2010 (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mr Nicholas James Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Robin Antony Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Nicholas James Bell on 8 September 2010 (2 pages)
5 October 2010	Director's details changed for Robin Antony Bell on 8 September 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 October 2009	Return made up to 08/09/09; full list of members (4 pages)
2 October 2009	Return made up to 08/09/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 February 2009	Registered office changed on 19/02/2009 from nos 1 & 2 the barn oldwick west stoke road lavant west sussex PO18 9AA (1 page)
19 February 2009	Registered office changed on 19/02/2009 from nos 1 & 2 the barn oldwick west stoke road lavant west sussex PO18 9AA (1 page)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 September 2006	Return made up to 08/09/06; full list of members (3 pages)
14 September 2006	Return made up to 08/09/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005	Return made up to 08/09/05; full list of members (3 pages)
9 September 2005	Return made up to 08/09/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 September 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
26 September 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
25 March 2003	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/03/03 (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
25 March 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/03/03 (7 pages)
11 March 2003	Registered office changed on 11/03/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 October 2001	Return made up to 20/09/01; full list of members (6 pages)
19 October 2001	Return made up to 20/09/01; full list of members (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Company name changed mscofour LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Company name changed mscofour LIMITED\certificate issued on 09/11/00 (2 pages)
20 September 2000	Incorporation (13 pages)
20 September 2000	Incorporation (13 pages)

Net Result.Uk.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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