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Home > England & Wales Companies > NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
Company Information for

NOTTINGHAM CIRCUIT ASSEMBLY LIMITED

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP,
Company Registration Number
03418350
Private Limited Company
Active

Company Overview

About Nottingham Circuit Assembly Ltd
NOTTINGHAM CIRCUIT ASSEMBLY LIMITED was founded on 1997-08-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Nottingham Circuit Assembly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AP
Other companies in NG5
 
Filing Information
Company Number 03418350
Company ID Number 03418350
Date formed 1997-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB694574973  
Last Datalog update: 2023-08-06 09:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED   JAT PHYSIOTHERAPY LIMITED
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Company Officers of NOTTINGHAM CIRCUIT ASSEMBLY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LEE
Company Secretary 1997-08-12
GREGORY CHARLES LEE
Director 1997-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-12 1997-08-12
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-12 1997-08-12

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
2023-07-27Director's details changed for Mr Gregory Charles Lee on 2023-07-27
2023-07-27Change of details for Mr Gregory Charles Lee as a person with significant control on 2023-07-27
2023-07-27CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE LEE on 2021-08-12
2021-09-29CH01Director's details changed for Mr Gregory Charles Lee on 2021-08-12
2021-09-29PSC04Change of details for Mrs Joanne Lee as a person with significant control on 2021-08-12
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0115/07/09 ANNUAL RETURN FULL LIST
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 15/07/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2007-08-03363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-30363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-18363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-08-01(W)ELRESS386 DIS APP AUDS 24/07/00
2000-08-01(W)ELRESS366A DISP HOLDING AGM 24/07/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-08-25363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: GEOFFREY SHAW CA 89 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-22225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1998-08-18ELRESS366A DISP HOLDING AGM 31/07/98
1998-08-18ELRESS386 DISP APP AUDS 31/07/98
1998-08-18363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-08-18ELRESS252 DISP LAYING ACC 31/07/98
1998-08-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-29287REGISTERED OFFICE CHANGED ON 29/06/98 FROM: HAYDN HOUSE 309/329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
1997-08-15288bDIRECTOR RESIGNED
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-08-15288aNEW SECRETARY APPOINTED
1997-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to NOTTINGHAM CIRCUIT ASSEMBLY 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 NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTTINGHAM CIRCUIT ASSEMBLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NOTTINGHAM CIRCUIT ASSEMBLY LIMITED

Intangible Assets
Patents
We have not found any records of NOTTINGHAM CIRCUIT ASSEMBLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
Trademarks
We have not found any records of NOTTINGHAM CIRCUIT ASSEMBLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTINGHAM CIRCUIT ASSEMBLY 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as NOTTINGHAM CIRCUIT ASSEMBLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTTINGHAM CIRCUIT ASSEMBLY 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.
Import/Export of Goods
Goods imported/exported by NOTTINGHAM CIRCUIT ASSEMBLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-02-0185429000Parts of electronic integrated circuits, n.e.s.
2011-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-10-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTINGHAM CIRCUIT ASSEMBLY 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 NOTTINGHAM CIRCUIT ASSEMBLY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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