Netnow Ltd.

Company Name	Netnow Ltd.
Director	Lloyd Barry Hopkins
Company Status	Active
Company Number	07717831
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Lloyd Barry Hopkins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP

Secretary Name	Mr Colin Griffiths
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP

Director Name	Mr Colin Griffiths
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP

Contact

Website	www.netnow.co
Email address	[email protected]
Telephone	0161 4863200
Telephone region	Manchester

Location

Registered Address	Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,572
Cash	£51,585
Current Liabilities	£361,931

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Charges

2 July 2012	Delivered on: 13 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2012

Delivered on: 13 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 April 2020	Termination of appointment of Colin Griffiths as a secretary on 26 March 2020 (1 page)
4 April 2020	Confirmation statement made on 13 December 2019 with updates (5 pages)
4 April 2020	Termination of appointment of Colin Griffiths as a director on 26 March 2020 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
6 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
23 January 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,016 (6 pages)
7 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,016 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,016 (6 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,016 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,016 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,016 (4 pages)
12 October 2011	Appointment of Mr Colin Griffiths as a director (2 pages)
12 October 2011	Appointment of Mr Colin Griffiths as a director (2 pages)
6 October 2011	Change of share class name or designation (2 pages)
6 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
6 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
6 October 2011	Particulars of variation of rights attached to shares (2 pages)
6 October 2011	Change of share class name or designation (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 998.00 (4 pages)
6 October 2011	Particulars of variation of rights attached to shares (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 998.00 (4 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)