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NET-RATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Net-rate Limited. The company was founded 27 years ago and was given the registration number 03219034. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NET-RATE LIMITED
Company Number:03219034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfall Farm, Scald End, Mill Road, Thurleigh, Bedford, MK44 2DP

Secretary19 July 1997Active
Waterfall Farm, Scald End, Mill Road, Thurleigh, Bedford, MK44 2DP

Director12 September 1996Active
Waterfall Farm, Scald End, Mill Road, Thurleigh, Bedford, England, MK44 2DP

Director19 December 2013Active
Waterfall Farm, Scald End, Mill Road, Thurleigh, Bedford, MK44 2DP

Director12 September 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 July 1996Active
Somerset House, 37 Temple Street, Birmingham, B2 5DN

Corporate Secretary12 September 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 July 1996Active

People with Significant Control

Mr Adrian Bernard Connolly
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Irish
Country of residence:United Kingdom
Address:Waterfall Farm, Scald End, Thurleigh, United Kingdom, MK442DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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