Click Netherfield Limited in Houston Industrial Estate LIVINGSTON

Click Netherfield Limited LIVINGSTON

Click Netherfield started in year 2000 as Private Limited Company with registration number SC209017. The Click Netherfield company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Livingston at The Glassworks, Grange Road. Postal code: EH54 5DE. Since 2005/12/20 Click Netherfield Limited is no longer carrying the name Netherfield Visual.

Currently there are 3 directors in the the firm, namely Louis T., Alan P. and Michael C.. In addition one secretary - Michael C. - is with the company. As of 11 May 2024, there were 6 ex directors - Grant H., Khalid F. and others listed below. There were no ex secretaries.

This company operates within the EH54 5DE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038579 . It is located at The Glassworks, Grange Road, Livingston with a total of 8 cars.

Click Netherfield Limited Address / Contact

Office Address	The Glassworks, Grange Road
Office Address2	Houston Industrial Estate
Town	Livingston
Post code	EH54 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209017
Date of Incorporation	Tue, 11th Jul 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Louis T.

Position: Director

Appointed: 30 September 2021

Alan P.

Position: Director

Appointed: 10 August 2018

Michael C.

Position: Secretary

Appointed: 06 July 2001

Michael C.

Position: Director

Appointed: 16 August 2000

Grant H.

Position: Director

Appointed: 10 August 2018

Resigned: 01 April 2022

Khalid F.

Position: Director

Appointed: 29 September 2017

Resigned: 01 December 2017

Alistair W.

Position: Director

Appointed: 11 June 2014

Resigned: 31 May 2017

John F.

Position: Director

Appointed: 05 January 2006

Resigned: 26 November 2010

Raymond C.

Position: Director

Appointed: 16 August 2000

Resigned: 03 May 2007

James S.

Position: Director

Appointed: 16 August 2000

Resigned: 20 September 2021

Archibald Campbell & Harley

Position: Nominee Secretary

Appointed: 11 July 2000

Resigned: 06 July 2001

Douglas B.

Position: Nominee Director

Appointed: 11 July 2000

Resigned: 16 August 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is British Showcase Group from Livingston, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

British Showcase Group

6b Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	11 July 2016
Nature of control:	75,01-100% shares

Company previous names

Netherfield Visual	December 20, 2005
AC&H 105	September 22, 2000

Transport Operator Data

The Glassworks
Address	Grange Road , Houstoun Industrial Estate
City	Livingston
Post code	EH54 5DE
Vehicles	8

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 8th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 8th, January 2024	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/07/31 filed on: 3rd, May 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 5th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 30th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 21st, April 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 20th, March 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 11th, May 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/07/22	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 1st, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 23rd, April 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 24th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/07/31 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 19th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 19th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/28	annual return
AA	Small company accounts made up to 2003/07/31 filed on: 10th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 10th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 19th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 19th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 29th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)

Click Netherfield Limited LIVINGSTON

Click Netherfield Limited Address / Contact

Company Information / Profile

Company staff

Louis T.

Alan P.

Michael C.

Michael C.

Grant H.

Khalid F.

Alistair W.

John F.

Raymond C.

James S.

Archibald Campbell & Harley

Douglas B.

People with significant control

Company previous names

Transport Operator Data

Company filings

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