Notonthehighstreet Enterprises Ltd in 10 Temple Back BRISTOL

Notonthehighstreet Enterprises Ltd BRISTOL

Notonthehighstreet Enterprises started in year 2005 as Private Limited Company with registration number 05591382. The Notonthehighstreet Enterprises company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL.

The firm has 7 directors, namely Leanne R., Brian I. and Kate H. and others. Of them, Christian T. has been with the company the longest, being appointed on 15 December 2017 and Leanne R. and Brian I. have been with the company for the least time - from 4 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Notonthehighstreet Enterprises Ltd Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591382
Date of Incorporation	Thu, 13th Oct 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 26 May 2023

Leanne R.

Position: Director

Appointed: 04 October 2022

Brian I.

Position: Director

Appointed: 04 October 2022

Kate H.

Position: Director

Appointed: 20 October 2021

Jesse H.

Position: Director

Appointed: 08 February 2021

Michael K.

Position: Director

Appointed: 08 February 2021

Peter G.

Position: Director

Appointed: 08 February 2021

Christian T.

Position: Director

Appointed: 15 December 2017

Edward W.

Position: Secretary

Appointed: 22 April 2021

Resigned: 25 January 2023

Alison H.

Position: Director

Appointed: 08 February 2021

Resigned: 31 May 2022

Claire D.

Position: Director

Appointed: 01 September 2019

Resigned: 30 September 2022

Barrie S.

Position: Director

Appointed: 23 April 2018

Resigned: 31 August 2019

Tamara L.

Position: Director

Appointed: 20 June 2017

Resigned: 08 February 2021

Kate B.

Position: Secretary

Appointed: 23 September 2016

Resigned: 31 March 2021

Darren S.

Position: Director

Appointed: 26 August 2016

Resigned: 08 February 2021

Martin W.

Position: Director

Appointed: 26 August 2016

Resigned: 15 December 2017

Spencer H.

Position: Secretary

Appointed: 15 March 2016

Resigned: 23 September 2016

Simon B.

Position: Director

Appointed: 26 June 2015

Resigned: 01 September 2017

Victor H.

Position: Director

Appointed: 27 November 2013

Resigned: 26 August 2016

Andy B.

Position: Secretary

Appointed: 11 June 2013

Resigned: 15 March 2016

Laurel B.

Position: Director

Appointed: 16 May 2012

Resigned: 26 August 2016

Davor H.

Position: Director

Appointed: 16 May 2012

Resigned: 08 February 2021

Benjamin H.

Position: Director

Appointed: 28 July 2010

Resigned: 08 February 2021

Mark E.

Position: Director

Appointed: 16 July 2008

Resigned: 26 August 2016

Serena C.

Position: Director

Appointed: 16 July 2008

Resigned: 28 April 2010

Giovanna L.

Position: Director

Appointed: 16 July 2008

Resigned: 28 July 2010

Joe S.

Position: Director

Appointed: 25 October 2007

Resigned: 28 July 2010

Newmedia Spark Directors Ltd

Position: Corporate Director

Appointed: 02 April 2007

Resigned: 27 November 2013

Robert T.

Position: Director

Appointed: 01 January 2006

Resigned: 16 May 2012

Holly T.

Position: Director

Appointed: 13 October 2005

Resigned: 20 December 2016

Robert T.

Position: Secretary

Appointed: 13 October 2005

Resigned: 11 June 2013

Sophie C.

Position: Director

Appointed: 13 October 2005

Resigned: 26 August 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Upminster Bidco Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hurbert B. This PSC and has 25-50% voting rights.

Upminster Bidco Limited

First Floor, Templeback 10 Temple Back, Bristol, DS1 6FL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13152630
Notified on	8 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hurbert B.

Notified on	26 August 2016
Ceased on	8 February 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 23rd, February 2023	accounts	Free Download (39 pages)
SH01	43340.67 GBP is the capital in company's statement on 2022/10/31 filed on: 11th, November 2022	capital	Free Download (3 pages)
SH01	4334066.00 GBP is the capital in company's statement on 2021/10/15 filed on: 18th, October 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2021	incorporation	Free Download (30 pages)
SH19	43340.65 GBP is the capital in company's statement on 2021/10/25 filed on: 25th, October 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, October 2021	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2021	incorporation	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, May 2021	accounts	Free Download (43 pages)
SH08	Change of share class name or designation filed on: 21st, February 2021	capital	Free Download (2 pages)
SH01	84823.84 GBP is the capital in company's statement on 2021/02/08 filed on: 12th, February 2021	capital	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 8th, September 2020	incorporation	Free Download (62 pages)
SH01	84823.84 GBP is the capital in company's statement on 2020/07/21 filed on: 28th, July 2020	capital	Free Download (8 pages)
SH01	84703.84 GBP is the capital in company's statement on 2020/07/13 filed on: 13th, July 2020	capital	Free Download (8 pages)
SH01	82331.74 GBP is the capital in company's statement on 2019/11/19 filed on: 17th, December 2019	capital	Free Download (7 pages)
SH01	82292.10 GBP is the capital in company's statement on 2019/11/19 filed on: 19th, November 2019	capital	Free Download (7 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, October 2019	accounts	Free Download (29 pages)
SH01	82291.74 GBP is the capital in company's statement on 2019/07/08 filed on: 2nd, August 2019	capital	Free Download (15 pages)
SH01	82290.74 GBP is the capital in company's statement on 2019/06/07 filed on: 10th, July 2019	capital	Free Download (15 pages)
SH01	82278.74 GBP is the capital in company's statement on 2019/06/02 filed on: 20th, June 2019	capital	Free Download (15 pages)
SH01	82238.74 GBP is the capital in company's statement on 2018/08/07 filed on: 30th, August 2018	capital	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 30th, July 2018	capital	Free Download (2 pages)
SH01	83980.74 GBP is the capital in company's statement on 2018/06/13 filed on: 26th, June 2018	capital	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (38 pages)
SH01	82206.74 GBP is the capital in company's statement on 2017/09/25 filed on: 16th, October 2017	capital	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 16th, October 2017	capital	Free Download (2 pages)
SH01	82201.11 GBP is the capital in company's statement on 2017/06/06 filed on: 6th, July 2017	capital	Free Download (17 pages)
SH01	82187.04 GBP is the capital in company's statement on 2017/05/04 filed on: 21st, June 2017	capital	Free Download (17 pages)
SH01	82181.73 GBP is the capital in company's statement on 2017/04/18 filed on: 11th, May 2017	capital	Free Download (17 pages)
SH01	74784.39 GBP is the capital in company's statement on 2017/03/15 filed on: 28th, April 2017	capital	Free Download (15 pages)
SH01	74782.51 GBP is the capital in company's statement on 2017/01/08 filed on: 20th, February 2017	capital	Free Download (15 pages)
SH01	74780.32 GBP is the capital in company's statement on 2016/11/24 filed on: 18th, December 2016	capital	Free Download (14 pages)
SH01	74701.06 GBP is the capital in company's statement on 2016/08/26 filed on: 3rd, November 2016	capital	Free Download (13 pages)
SH01	54808.86 GBP is the capital in company's statement on 2016/08/08 filed on: 13th, October 2016	capital	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, October 2016	accounts	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 1st, October 2016	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 28th, June 2016	annual return	Free Download (34 pages)
SH01	54806.98 GBP is the capital in company's statement on 2016/06/03 filed on: 15th, June 2016	capital	Free Download (15 pages)
SH01	54802.28 GBP is the capital in company's statement on 2016/04/29 filed on: 18th, May 2016	capital	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (40 pages)
SH01	54796.65 GBP is the capital in company's statement on 2015/10/08 filed on: 7th, December 2015	capital	Free Download (15 pages)
SH01	54763.65 GBP is the capital in company's statement on 2015/08/28 filed on: 2nd, October 2015	capital	Free Download (16 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/03/31 filed on: 9th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 7th, July 2015	annual return	Free Download (32 pages)
SH01	54708.65 GBP is the capital in company's statement on 2014/08/20 filed on: 3rd, September 2014	capital	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 22nd, August 2014	incorporation	Free Download (63 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 6th, June 2014	annual return	Free Download (32 pages)
SH01	54609.65 GBP is the capital in company's statement on 2014/06/06	capital
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 6th, December 2013	annual return	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2013	capital	Free Download (2 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 16th, July 2013	annual return	Free Download (30 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 16th, July 2013	annual return	Free Download (33 pages)
SH01	53401.49 GBP is the capital in company's statement on 2012/12/20 filed on: 20th, June 2013	capital	Free Download (22 pages)
SH01	53335.49 GBP is the capital in company's statement on 2012/12/07 filed on: 29th, January 2013	capital	Free Download (23 pages)
AR01	Annual return drawn up to 2012/10/26 filed on: 7th, December 2012	annual return	Free Download (19 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (16 pages)
SH01	53428.49 GBP is the capital in company's statement on 2012/08/23 filed on: 5th, September 2012	capital	Free Download (23 pages)
SH01	53244.49 GBP is the capital in company's statement on 2012/05/17 filed on: 19th, July 2012	capital	Free Download (22 pages)
SH01	53178.49 GBP is the capital in company's statement on 2012/05/16 filed on: 19th, July 2012	capital	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 19th, July 2012	capital	Free Download (2 pages)
SH01	47658.66 GBP is the capital in company's statement on 2012/05/16 filed on: 19th, July 2012	capital	Free Download (12 pages)
SH01	47008.66 GBP is the capital in company's statement on 2012/01/30 filed on: 6th, March 2012	capital	Free Download (12 pages)
SH01	46942.66 GBP is the capital in company's statement on 2011/11/19 filed on: 20th, December 2011	capital	Free Download (12 pages)
AR01	Annual return drawn up to 2011/10/26 filed on: 1st, November 2011	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 16th, November 2010	annual return	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2010	incorporation	Free Download (62 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 7th, September 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010/07/28 filed on: 7th, September 2010	capital	Free Download (9 pages)
SH01	1098919.65 GBP is the capital in company's statement on 2010/07/13 filed on: 7th, September 2010	capital	Free Download (5 pages)
SH01	6053709.65 GBP is the capital in company's statement on 2010/07/28 filed on: 7th, September 2010	capital	Free Download (12 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 25th, November 2009	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2008	incorporation	Free Download (20 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 429 shares on 2007/02/14. Value of each share 1 £, total number of shares: 18598. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9299 shares on 2007/02/14. Value of each share 1 £, total number of shares: 27897. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9299 shares on 2007/02/14. Value of each share 1 £, total number of shares: 27897. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 557 shares on 2007/02/14. Value of each share 1 £, total number of shares: 17739. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 430 shares on 2007/02/14. Value of each share 1 £, total number of shares: 18169. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 430 shares on 2007/02/14. Value of each share 1 £, total number of shares: 18169. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 429 shares on 2007/02/14. Value of each share 1 £, total number of shares: 18598. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 557 shares on 2007/02/14. Value of each share 1 £, total number of shares: 17739. filed on: 24th, March 2007	capital	Free Download (2 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
123	£ nc 1000/100000 12/07/06 filed on: 25th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 16682 shares from 2006/07/18 to 2006/07/24. Value of each share 1 £, total number of shares: 17182. filed on: 25th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 16682 shares from 2006/07/18 to 2006/07/24. Value of each share 1 £, total number of shares: 17182. filed on: 25th, August 2006	capital	Free Download (2 pages)
123	£ nc 1000/100000 12/07/06 filed on: 25th, August 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (13 pages)

Notonthehighstreet Enterprises Ltd BRISTOL

Notonthehighstreet Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Vistra Cosec Limited

Leanne R.

Brian I.

Kate H.

Jesse H.

Michael K.

Peter G.

Christian T.

Edward W.

Alison H.

Claire D.

Barrie S.

Tamara L.

Kate B.

Darren S.

Martin W.

Spencer H.

Simon B.

Victor H.

Andy B.

Laurel B.

Davor H.

Benjamin H.

Mark E.

Serena C.

Giovanna L.

Joe S.

Newmedia Spark Directors Ltd

Robert T.

Holly T.

Robert T.

Sophie C.

People with significant control

Company filings

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