Net Distribution Limited

Active03878408 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2001
British
Born April 1957 (69)
Officer history (6 former)
13 November 2025
Resigned Granger, Antony Robert as Secretary
2 June 2006
Resigned Elliott, Nicholas Paul as Director
30 June 2004
Resigned Elliott, David William as Director
20 December 2001
Appointed Granger, Antony Robert as Secretary
20 December 2001
Resigned Elliott, Amanda Louise as Secretary
27 June 2001
Appointed Anslow, Gary John as Director
12 November 1999
Resigned Aldbury Directors Limited as Corporate Nominee Director
12 November 1999
Appointed Elliott, Amanda Louise as Secretary
12 November 1999
Appointed Aldbury Directors Limited as Corporate Nominee Director
12 November 1999
Appointed Elliott, David William as Director
12 November 1999
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Appointed Elliott, Nicholas Paul as Director
12 November 1999
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03067242
Former controllers (1)
30 June 2016
Ceased Itarus Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Net Distribution Limited This company Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
1 April 2026Registered office address changed
19 November 2025Confirmation statement with no updates12 November 2025
13 November 2025Termination of appointment of a secretary
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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