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Company Information for

NOTCHFACE LIMITED

CAMBRIAN BUILDINGS, CANAL ROAD, CWMBACH ABERDARE, MID GLAMORGAN, CF44 0AE,
Company Registration Number
02096463
Private Limited Company
Active

Company Overview

About Notchface Ltd
NOTCHFACE LIMITED was founded on 1987-02-04 and has its registered office in Cwmbach Aberdare. The organisation's status is listed as "Active". Notchface Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOTCHFACE LIMITED
 
Legal Registered Office
CAMBRIAN BUILDINGS
CANAL ROAD
CWMBACH ABERDARE
MID GLAMORGAN
CF44 0AE
Other companies in CF44
 
Filing Information
Company Number 02096463
Company ID Number 02096463
Date formed 1987-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB449818991  
Last Datalog update: 2024-03-06 20:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTCHFACE LIMITED
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Company Officers of NOTCHFACE LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEALE WALKER
 Company Secretary 2009-09-13
DAVID NEALE WALKER
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANK WALKER
 Director 2006-11-17 2017-02-26
ALLYSON WILLIAMS
 Company Secretary 1991-07-04 2009-09-13
DAVID NEALE WALKER
 Director 1991-07-04 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEALE WALKER A F G ENGINEERING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANK WALKER
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AAMDAmended account small company full exemption
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 170000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 170000
2016-03-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 170000
2015-03-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AP01DIRECTOR APPOINTED MR DAVID NEALE WALKER
2014-05-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NEALE WALKER on 2014-05-09
2014-05-13SH0109/05/14 STATEMENT OF CAPITAL GBP 170000
2014-05-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0104/07/12 ANNUAL RETURN FULL LIST
2012-02-09AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-07-27AR0104/07/11 FULL LIST
2011-04-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0104/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK WALKER / 04/07/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-09-17288aSECRETARY APPOINTED DAVID NEALE WALKER
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY ALLYSON WILLIAMS
2009-07-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-20363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-20288bDIRECTOR RESIGNED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-09-09363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-19363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-08-18363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-03363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-19363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-09-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-12225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
1999-11-25363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-09-18395PARTICULARS OF MORTGAGE/CHARGE
1999-07-1388(2)RAD 01/06/99--------- £ SI 99900@1=99900 £ IC 100/100000
1999-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-23122RECON 15/06/99
1999-06-23ORES13RE CLASS SHARES 15/06/99
1999-06-23SRES01ALTER MEM AND ARTS 15/06/99
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21363aRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-05-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96
1998-05-08123NC INC ALREADY ADJUSTED 22/11/96
1998-05-08ORES04NC INC ALREADY ADJUSTED 15/11/96
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-16363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-02-03363aRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOTCHFACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOTCHFACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-11 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2002-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-09-10 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1996-03-06 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 324,295
Creditors Due Within One Year 2012-01-01 £ 87,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTCHFACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Cash Bank In Hand 2012-01-01 £ 50,706
Current Assets 2012-01-01 £ 97,653
Debtors 2012-01-01 £ 19,947
Fixed Assets 2012-01-01 £ 224,112
Secured Debts 2012-01-01 £ 219,295
Shareholder Funds 2012-01-01 £ 90,322
Stocks Inventory 2012-01-01 £ 27,000
Tangible Fixed Assets 2012-01-01 £ 224,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOTCHFACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTCHFACE LIMITED
Trademarks
We have not found any records of NOTCHFACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTCHFACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NOTCHFACE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
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AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NOTCHFACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTCHFACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOTCHFACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF44 0AE