Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NOTICE BOARD COMPANY (UK) LTD
Company Information for

NOTICE BOARD COMPANY (UK) LTD

14C ALTHORPE STREET, LEAMINGTON SPA, CV31 2AU,
Company Registration Number
04448932
Private Limited Company
Active

Company Overview

About Notice Board Company (uk) Ltd
NOTICE BOARD COMPANY (UK) LTD was founded on 2002-05-28 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Notice Board Company (uk) Ltd is a Private Limited Company registered in ENGLAND 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
NOTICE BOARD COMPANY (UK) LTD
 
Legal Registered Office
14C ALTHORPE STREET
LEAMINGTON SPA
CV31 2AU
Other companies in CV31
 
Previous Names
MIRAGE DISPLAY AND EXHIBITIONS LIMITED22/03/2013
Filing Information
Company Number 04448932
Company ID Number 04448932
Date formed 2002-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794939064  
Last Datalog update: 2025-04-05 07:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTICE BOARD COMPANY (UK) LTD
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.

Company Officers of NOTICE BOARD COMPANY (UK) LTD

Current Directors
Officer Role Date Appointed
LEWIS EDWARD SPENCER TUPPIN
 Company Secretary 2008-05-22
RUTH CATHERINE TUPPIN
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES EDWARDS
 Company Secretary 2002-05-28 2009-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-28 2002-05-28

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
2025-03-1431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-10CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-01-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-11-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-02-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th England
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Miss Ruth Catherine Tuppin on 2019-06-16
2019-06-19PSC04Change of details for Mrs Ruth Catherine Mccairns as a person with significant control on 2019-05-07
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-01PSC04Change of details for Mrs Ruth Catherine Tuppin as a person with significant control on 2017-04-10
2017-10-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-02-24CH01Director's details changed for Miss Ruth Catherine Tuppin on 2017-02-15
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR LEWIS EDWARD SPENCER TUPPIN on 2017-02-10
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB
2016-08-19CH01Director's details changed for Miss Ruth Catherine Tuppin on 2016-08-09
2016-08-19CH03SECRETARY'S DETAILS CHNAGED FOR LEWIS EDWARD SPENCER TUPPIN on 2016-08-09
2016-07-27AR0114/05/16 ANNUAL RETURN FULL LIST
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 13 Spencer Street Leamington Spa Warwickshire CV31 3NE
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-03-22RES15CHANGE OF NAME 19/03/2013
2013-03-22CERTNMCompany name changed mirage display and exhibitions LIMITED\certificate issued on 22/03/13
2012-10-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 6 ALTHORPE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AU
2010-11-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-25AR0114/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE TUPPIN / 14/05/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EDWARDS
2009-11-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 1, EASTLANDS COURT ST PETER'S ROAD RUGBY WARWICKSHIRE CV21 3QP
2008-08-27288aSECRETARY APPOINTED LEWIS EDWARD SPENCER TUPPIN
2008-06-04363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-24363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-24225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-05-28288bSECRETARY RESIGNED
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NOTICE BOARD COMPANY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NOTICE BOARD COMPANY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTICE BOARD COMPANY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NOTICE BOARD COMPANY (UK) LTD

Intangible Assets
Patents
We have not found any records of NOTICE BOARD COMPANY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOTICE BOARD COMPANY (UK) LTD
Trademarks
We have not found any records of NOTICE BOARD COMPANY (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with NOTICE BOARD COMPANY (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-09-25 GBP £1,015 Materials & Consumables
Devon County Council 2015-04-30 GBP £584 Fixtures & Fittings - purchase / repair
North East Lincolnshire Council 2015-03-13 GBP £355 Contributions - Communities
Devon County Council 2015-03-05 GBP £664 Fixtures & Fittings - purchase / repair
Devon County Council 2014-12-15 GBP £628 Materials & Consumables
Lancaster City Council 2014-10-22 GBP £1,800 Capital Payments To Contractors
Herefordshire Council 2014-09-19 GBP £538
Borough of Poole 2014-08-12 GBP £10 Advertising
Borough of Poole 2014-08-12 GBP £1,072 Advertising
Bolsover District Council 2014-03-26 GBP £389
Devon County Council 2013-12-23 GBP £660
Borough of Poole 2013-12-11 GBP £1,417
Borough of Poole 2013-12-11 GBP £1,417 Equipment - New
Devon County Council 2013-08-13 GBP £477
Bristol City Council 2012-06-25 GBP £1,408
Devon County Council 2010-06-14 GBP £631

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOTICE BOARD COMPANY (UK) LTD 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 NOTICE BOARD COMPANY (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)

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 NOTICE BOARD COMPANY (UK) LTD 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 NOTICE BOARD COMPANY (UK) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV31 2AU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1