2000net.com Limited

Company Registration Number: 03913226

Company registered in England and Wales

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2000net.com Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in York.

Registered Address

61 MILLFIELD LANE
YORK
ENGLAND
YO10 3AW

There are 9 companies currently registered at this postcode, including this one.

All companies at YO10 3AW

Registration Data

Company Number

03913226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £116,268£117,829£155,692£154,649£156,976£0
Current Assets £9,340£12,527£49,319£84,006£56,631£207,736
of which Cash £8,598£5,655£450£34,539£27,193£32,068
Total Assets £125,608£130,356£205,011£238,655£213,607£207,736
Current Liabilities £13£5,139£54,762£67,098£62,230£80,084
Net Current Assets £9,327£7,388£-5,443£16,908£-5,599£127,652
Total Net Worth £125,595£125,217£150,249£171,557£151,377£136,550

Previous Names

No previous names

Company Officers

  • COLESON, John

    Secretary

    Appointed on 1 February 2015

     

    61
    Millfield Lane
    York
    YO10 3AW
    England

  • HARTAS, Darron

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    12 Hampden Terrace
    Latimer Road
    Eastbourne
    East Sussex
    BN22 7BL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CARTER, Diane Mary

    Secretary

    Appointed on 25 January 2000

    Resigned on 1 January 2001

    Amador
    Tower Road, St. Helier
    Jersey
    Channel Islands
    JE2 3HR

  • COLESON, John Dickins

    Secretary

    Appointed on 1 January 2001

    Resigned on 13 November 2012

    61 Millfield Lane
    York
    North Yorkshire
    YO10 3AW

  • PLUMMER PARSONS

    Corporate Secretary

    Appointed on 13 November 2012

    Resigned on 15 November 2012

    18
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PT
    United Kingdom

  • BRANDON, Peter

    Director

    Appointed on 6 June 2003

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1967

    31
    Byron Mews
    London
    NW3 2NQ

  • BRANDON, Peter

    Director

    Appointed on 1 April 2001

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1967

    26 Bishopthorpe Road
    York
    North Yorkshire
    YO23 1JJ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HARTAS, Sydney Gordon

    Director

    Appointed on 25 January 2000

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    4 Le Jardin De La Chapelle
    Le Mont Les Vaux, St. Brelade
    Jersey
    Channel Islands
    JE3 8JL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X556MSZD. Transaction: MzE0NjU0MDcwNGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50T7MU2. Transaction: MzE0MTg4NTY1NmFkaXF6a2N4.

  3. 28 October 2015 Registered office address changed from Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 61 Millfield Lane York YO10 3AW on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZK8E0. Transaction: MzEzMzk4ODA4MWFkaXF6a2N4.

  4. 28 October 2015 Appointment of Mr John Coleson as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X4IZK8K1. Transaction: MzEzMzk4ODEwOGFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X413WPXL. Transaction: MzExNzE4MDkzNGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4061UO9. Transaction: MzExNjM4Mzc1MmFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38UWYCH. Transaction: MzEwMDgzNjA3NWFkaXF6a2N4.

  8. 18 February 2014 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3203P29. Transaction: MzA5NDcwNjM5M2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIQO9. Transaction: MzA5MzM1MTU2NmFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Peter Brandon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMM51L. Transaction: MzA5MjY4ODIwNGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A263NBYG. Transaction: MzA3NjM5MjU0MmFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPE49. Transaction: MzA3MTczOTgyNmFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of Plummer Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRK3IP. Transaction: MzA2NzYwNjM3N2FkaXF6a2N4.

  14. 13 November 2012 Appointment of Plummer Parsons as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LMB5EB. Transaction: MzA2NzQzMjc4MGFkaXF6a2N4.

  15. 13 November 2012 Termination of appointment of John Coleson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMB19C. Transaction: MzA2NzQzMTQ1MGFkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AV4948. Transaction: MzA1OTA5ODc4NWFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12S984Y. Transaction: MzA1MjU4MTc3NmFkaXF6a2N4.

  18. 10 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMITNWF5. Transaction: MzA0MTg5ODExMmFkaXF6a2N4.

  19. 10 August 2011 Registered office address changed from 61 Millfield Lane York North Yorkshire YO10 3AW on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFZCHWKK. Transaction: MzA0MTg4ODkwMmFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XSGP2RQD. Transaction: MzAzMjQwNzU4OGFkaXF6a2N4.

  21. 17 February 2011 Director's details changed for Peter Brandon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XSGP1RQC. Transaction: MzAzMjQwNzUxOWFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQP7GKD9. Transaction: MzAxNjY3ODExOGFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRV40H6A. Transaction: MzAwODUxMjY1NmFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Darron Hartas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRV3ZH68. Transaction: MzAwODQ4MzExN2FkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUM0HDP9. Transaction: MjA0MjUxMTE2MmFkaXF6a2N4.

  26. 18 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROPE7H3. Transaction: MjAyNjA5NTYwN2FkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD7DE3AY. Transaction: MjAxMzg0Mjc1M2FkaXF6a2N4.

  28. 11 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4ODg4OWFkaXF6a2N4.

  29. 17 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA4NjM2NmFkaXF6a2N4.

  30. 20 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDEwMWFkaXF6a2N4.

  31. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc0NjA2MWFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYyMTEwMmFkaXF6a2N4.

  33. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NDc2M2FkaXF6a2N4.

  34. 17 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxMDg2OWFkaXF6a2N4.

  35. 14 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk1NjgyM2FkaXF6a2N4.

  36. 14 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzODQ0MmFkaXF6a2N4.

  37. 28 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODMzNjY3OWFkaXF6a2N4.

  38. 8 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5MzgwMGFkaXF6a2N4.

  39. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2NTU3OGFkaXF6a2N4.

  40. 11 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI5OTcwNGFkaXF6a2N4.

  41. 14 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc4Nzc1NmFkaXF6a2N4.

  42. 5 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NTAyNGFkaXF6a2N4.

  43. 10 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5NjU0MWFkaXF6a2N4.

  44. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1MzcyNWFkaXF6a2N4.

  45. 11 February 2002 Return made up to 25/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNDM2MGFkaXF6a2N4.

  46. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyNjE4OGFkaXF6a2N4.

  47. 11 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY1Mjc2OWFkaXF6a2N4.

  48. 7 March 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NDA4NTEyNWFkaXF6a2N4.

  49. 28 February 2001 Registered office changed on 28/02/01 from: 61 millfield lane york YO10 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY0MzYyN2FkaXF6a2N4.

  50. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2MzUzN2FkaXF6a2N4.

  51. 15 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4OTA2MmFkaXF6a2N4.

  52. 11 April 2000 Ad 03/04/00--------- £ si [email protected]=6500 £ ic 1936/8436 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU0NTQ2MWFkaXF6a2N4.

  53. 4 April 2000 Registered office changed on 04/04/00 from: the raylor centre james street york north yorkshire YO10 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcwOTk2OGFkaXF6a2N4.

  54. 21 March 2000 Ad 14/03/00--------- £ si [email protected]=915 £ ic 1021/1936 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk4MDMwM2FkaXF6a2N4.

  55. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4OTQyMWFkaXF6a2N4.

  56. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5MDEwMGFkaXF6a2N4.

  57. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1MTY4NWFkaXF6a2N4.

  58. 8 February 2000 Registered office changed on 08/02/00 from: the raylor centre james street york north yorkshire YO10 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2MDI4OGFkaXF6a2N4.

  59. 8 February 2000 Ad 25/01/00--------- £ si [email protected]=1 £ ic 1020/1021 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE5NjI0NWFkaXF6a2N4.

  60. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyMzA2NmFkaXF6a2N4.

  61. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4NTk4OWFkaXF6a2N4.

  62. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgyMTI3N2FkaXF6a2N4.

  63. 8 February 2000 Registered office changed on 08/02/00 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk2MzMyNGFkaXF6a2N4.

  64. 8 February 2000 Ad 25/01/00--------- £ si [email protected]=1019 £ ic 1/1020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY2MzIwMGFkaXF6a2N4.

  65. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDExNTkwNmFkaXF6a2N4.

  66. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTAwNjQ3N2FkaXF6a2N4.

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