Company number 08160017
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NETHY AD LIMITED are www.nethyad.co.uk, and www.nethy-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nethy Ad Limited is a Private Limited Company.
The company registration number is 08160017. Nethy Ad Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Nethy Ad Limited is 10 14 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £17.13k. It is £3.85k against last year. The cash in hand is £15.23k. It is £13.52k against last year. And the total assets are £25.35k, which is £-2.05k against last year. HENDRY, Simon James is a Director of the company. NAYLOR, Thomas Murray is a Director of the company. WOOLSTON, Andrew Duncan is a Director of the company. Director BROWN, George Garvin has been resigned. The company operates in "Other business support service activities n.e.c.".
nethy ad Key Finiance
LIABILITIES
£17.13k
+28%
CASH
£15.23k
+792%
TOTAL ASSETS
£25.35k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon James Hendry
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Thomas Murray Naylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Duncan Woolston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETHY AD LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
11 Mar 2013
Resolutions
-
RES13 ‐
Sub division 28/02/2013
-
RES10 ‐
Resolution of allotment of securities
08 Mar 2013
Appointment of George Garvin Brown as a director
30 Nov 2012
Statement of capital following an allotment of shares on 7 August 2012
14 Sep 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
27 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)