Noteshop Limited in Waterbeach CAMBRIDGE

Noteshop Limited CAMBRIDGE

Noteshop started in year 2004 as Private Limited Company with registration number 05227746. The Noteshop company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cambridge at Stirling House Denny End Road. Postal code: CB25 9PB.

The company has one director. John W., appointed on 28 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Wayne S. and who left the the company on 19 June 2017. In addition, there is one former secretary - Wayne S. who worked with the the company until 19 June 2017.

Noteshop Limited Address / Contact

Office Address	Stirling House Denny End Road
Office Address2	Waterbeach
Town	Cambridge
Post code	CB25 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05227746
Date of Incorporation	Fri, 10th Sep 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

John W.

Position: Director

Appointed: 28 September 2004

Wayne S.

Position: Director

Appointed: 28 September 2004

Resigned: 19 June 2017

Wayne S.

Position: Secretary

Appointed: 28 September 2004

Resigned: 19 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 28 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 28 September 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wayne S. This PSC owns 25-50% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne S.

Notified on	6 April 2016
Ceased on	26 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AD02	New sail address Stirling House Denny End Road Waterbeach Cambridge CB25 9PB. Change occurred at an unknown date. Company's previous address: Salisbury House Station Road Cambridge CB1 2LA. filed on: 19th, October 2020	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB at an unknown date filed on: 19th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-10-26: 500.00 GBP filed on: 11th, December 2017	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 30th, November 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 22nd, November 2017	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AD01	New registered office address Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB. Change occurred on 2016-09-26. Company's previous address: Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9QE. filed on: 26th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 23rd, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 12th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-12: 1000.00 GBP	capital
AD01	Registered office address changed from the Jeffreys Building St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2013-06-17 filed on: 17th, June 2013	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 12th, September 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 28th, August 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2012	incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 23rd, July 2012	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 28th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 10th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 19th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2007	address	Free Download (1 page)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 21st, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, September 2005	address	Free Download (1 page)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-10-26. Value of each share 1 £, total number of shares: 2. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-26. Value of each share 1 £, total number of shares: 2. filed on: 2nd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (17 pages)

Noteshop Limited CAMBRIDGE

Noteshop Limited Address / Contact

Company Information / Profile

Company staff

John W.

Wayne S.

Wayne S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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