Netherite Limited. Head office in Grantham. Check Director.

Netherite Limited, Grantham

Netherite Limited is a private limited company. Situated at 3 Castlegate, Grantham NG31 6SF, the above-mentioned 10 years old firm was incorporated on 2014-01-17 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Penelope B. (appointed on 29 September 2016), Richard B. (appointed on 17 January 2014).

About
Name: Netherite Limited
Number: 08850896
Incorporation date: 2014-01-17
End of financial year: 31 March


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penelope B.

29 September 2016 - 29 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Netherite Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was submitted on 2023-01-17. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard B. that has over 3/4 of shares, 3/4 to full of voting rights. Penelope B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 24th, March 2023 \| accounts	Free Download (39 pages)
PSC04	Change to a person with significant control 8th February 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 8th February 2023 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (39 pages)
AA01	Current accounting period extended from 31st December 2020 to 31st March 2021 filed on: 19th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 17th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 17th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 17th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (36 pages)
PSC04	Change to a person with significant control 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/09/17 filed on: 2nd, October 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2nd October 2017: 585000.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, October 2017 \| capital	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th September 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 29th September 2017: 1075000.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, October 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 29th March 2017: 1075000.00 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 17th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, September 2016 \| resolution	Free Download
SH19	Statement of Capital on 29th September 2016: 325000.00 GBP filed on: 29th, September 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/09/16 filed on: 29th, September 2016 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 29th September 2016: 825000.00 GBP filed on: 29th, September 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, September 2016 \| capital	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2016: 825000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 825000.00 GBP capital
SH01	Statement of Capital on 13th October 2014: 825000.00 GBP filed on: 14th, October 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd April 2014: 475000.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2014: 75000.00 GBP filed on: 21st, March 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2014 \| incorporation	Free Download (36 pages)

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