Dotnet Digital Ltd

Company Name	Dotnet Digital Ltd
Director	Timothy John Titchmarsh
Company Status	Active
Company Number	03449787
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 7 months ago)
Previous Name	Vb Pro Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy John Titchmarsh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Joanne Ward
Nationality	British
Status	Current
Appointed	14 March 2008(10 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Simon Titchmarsh
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	122 Wharley Hook Harlow Essex CM18 7DT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	lightspeedsolutions.co.uk
Telephone	0118 9272777
Telephone region	Reading

Location

Registered Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Timothy Titchmarsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,284
Cash	£3,687
Current Liabilities	£38,463

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

16 November 2011	Delivered on: 19 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 November 2011

Delivered on: 19 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 14 December 2023 (1 page)
31 October 2023	Confirmation statement made on 14 October 2023 with updates (5 pages)
19 December 2022	Micro company accounts made up to 31 October 2022 (4 pages)
15 November 2022	Change of details for Mr Timothy John Titchmarsh as a person with significant control on 15 November 2022 (2 pages)
15 November 2022	Director's details changed for Mr Timothy John Titchmarsh on 15 November 2022 (2 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with updates (5 pages)
12 October 2022	Change of details for Mr Timothy John Titchmarsh as a person with significant control on 1 October 2016 (2 pages)
12 October 2022	Change of details for Mr Timothy John Titchmarsh as a person with significant control on 11 October 2022 (2 pages)
11 October 2022	Change of details for Mr Timothy John Titchmarsh as a person with significant control on 11 October 2022 (2 pages)
14 March 2022	Micro company accounts made up to 31 October 2021 (4 pages)
20 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
7 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04 (3 pages)
1 February 2021	Micro company accounts made up to 31 October 2020 (4 pages)
22 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
6 February 2020	Micro company accounts made up to 31 October 2019 (6 pages)
1 November 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
3 May 2019	Micro company accounts made up to 31 October 2018 (6 pages)
12 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 31 October 2017 (8 pages)
7 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
24 October 2016	Register inspection address has been changed from 3rd Floor Ics House Hall Road Heybridge Maldon Essex CM9 4LA England to 16 Saltcote Maltings Heybridge Maldon CM9 4QP (1 page)
24 October 2016	Register inspection address has been changed from 3rd Floor Ics House Hall Road Heybridge Maldon Essex CM9 4LA England to 16 Saltcote Maltings Heybridge Maldon CM9 4QP (1 page)
11 March 2016	Registered office address changed from The Mill Cottage Saltcote Maltings Heybridge Maldon Essex CM9 4QP to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Timothy John Titchmarsh on 8 February 2016 (2 pages)
11 March 2016	Registered office address changed from The Mill Cottage Saltcote Maltings Heybridge Maldon Essex CM9 4QP to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Joanne Ward on 8 February 2016 (1 page)
11 March 2016	Director's details changed for Mr Timothy John Titchmarsh on 8 February 2016 (2 pages)
11 March 2016	Secretary's details changed for Joanne Ward on 8 February 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Register inspection address has been changed from Unit 7a West Station Business Park Spital Road Maldon Essex CM9 6FF England (1 page)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Register inspection address has been changed from Unit 7a West Station Business Park Spital Road Maldon Essex CM9 6FF England (1 page)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
17 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Register inspection address has been changed (1 page)
11 November 2010	Register inspection address has been changed (1 page)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009	Director's details changed for Mr Timothy John Titchmarsh on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Timothy John Titchmarsh on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Timothy John Titchmarsh on 9 November 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 October 2008	Return made up to 14/10/08; full list of members (3 pages)
29 October 2008	Return made up to 14/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 March 2008	Secretary appointed joanne ward (2 pages)
28 March 2008	Appointment terminated secretary simon titchmarsh (1 page)
28 March 2008	Appointment terminated secretary simon titchmarsh (1 page)
28 March 2008	Secretary appointed joanne ward (2 pages)
29 October 2007	Return made up to 14/10/07; full list of members (2 pages)
29 October 2007	Return made up to 14/10/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 October 2006	Return made up to 14/10/06; full list of members (2 pages)
30 October 2006	Return made up to 14/10/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 October 2005	Return made up to 14/10/05; full list of members (2 pages)
26 October 2005	Return made up to 14/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 October 2004	Return made up to 14/10/04; full list of members (6 pages)
20 October 2004	Return made up to 14/10/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 October 2003	Return made up to 14/10/03; full list of members (6 pages)
24 October 2003	Return made up to 14/10/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 February 2003	Registered office changed on 28/02/03 from: 41 maldon road great baddow chelmsford essex CM2 7DN (1 page)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 41 maldon road great baddow chelmsford essex CM2 7DN (1 page)
28 February 2003	Director's particulars changed (1 page)
22 October 2002	Return made up to 14/10/02; full list of members (6 pages)
22 October 2002	Return made up to 14/10/02; full list of members (6 pages)
10 September 2002	Registered office changed on 10/09/02 from: 28 alexandra terrace exmouth devon EX8 1BD (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 28 alexandra terrace exmouth devon EX8 1BD (1 page)
10 September 2002	Director's particulars changed (1 page)
11 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 October 2000 (10 pages)
1 May 2001	Full accounts made up to 31 October 2000 (10 pages)
31 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 31 October 1999 (10 pages)
1 August 2000	Full accounts made up to 31 October 1999 (10 pages)
22 October 1999	Return made up to 14/10/99; full list of members (6 pages)
22 October 1999	Return made up to 14/10/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 October 1998 (9 pages)
3 August 1999	Full accounts made up to 31 October 1998 (9 pages)
9 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
14 October 1997	Incorporation (16 pages)
14 October 1997	Incorporation (16 pages)