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Home > England & Wales Companies > NOTESHOP LIMITED
Company Information for

NOTESHOP LIMITED

STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB,
Company Registration Number
05227746
Private Limited Company
Active

Company Overview

About Noteshop Ltd
NOTESHOP LIMITED was founded on 2004-09-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Noteshop Limited 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
NOTESHOP LIMITED
 
Legal Registered Office
STIRLING HOUSE DENNY END ROAD
WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9PB
Other companies in CB25
 
Filing Information
Company Number 05227746
Company ID Number 05227746
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 00:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTESHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS BUSINESS CONSULTANTS LIMITED   ONE ZERO ACCOUNTANCY LIMITED   M&M FINANCIAL LTD
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Companies with same name NOTESHOP LIMITED
The following companies were found which have the same name as NOTESHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOTESHOP INTERNATIONAL INC. 7952 N.W. 66TH STREET MIAMI FL 33166 Inactive Company formed on the 1998-03-31
NOTESHOPPE LLC 6708 ADAMS RD S QUINCY WA 98848 Dissolved Company formed on the 2005-02-28
NOTESHOPPE LLC 2597 HAMPTON ROAD - ROCKY RIVER OH 44116 Dissolved/Dead Company formed on the 2012-10-24

Company Officers of NOTESHOP LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMPSON WOOD
 Director 2004-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DAVID STARSMORE
 Company Secretary 2004-09-28 2017-06-19
WAYNE DAVID STARSMORE
 Director 2004-09-28 2017-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-10 2004-09-28
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-10 2004-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMPSON WOOD C 3 LIMITED Director 2017-06-19 CURRENT 1997-10-10 Active
JOHN THOMPSON WOOD COMPUTER & COMMUNICATIONS CO. LIMITED Director 2004-02-17 CURRENT 1990-04-03 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-02-03Change of details for Mr John Thompson Wood as a person with significant control on 2017-10-26
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-10-19AD04Register(s) moved to registered office address Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB
2020-10-19AD02Register inspection address changed from Salisbury House Station Road Cambridge CB1 2LA to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 500
2017-12-11SH0626/10/17 STATEMENT OF CAPITAL GBP 500
2017-12-11SH0626/10/17 STATEMENT OF CAPITAL GBP 500
2017-11-30SH03Purchase of own shares
2017-11-22RES13Resolutions passed:
  • Approve contract terms 13/07/2017
  • Resolution of allotment of securities
2017-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14PSC07CESSATION OF WAYNE DAVID STARSMORE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-03TM02Termination of appointment of Wayne David Starsmore on 2017-06-19
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID STARSMORE
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE DAVID STARSMORE on 2016-09-09
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9QE
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID STARSMORE / 09/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 09/09/2016
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM the Jeffreys Building St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-28RES01ADOPT ARTICLES 12/07/2012
2012-07-23MEM/ARTSARTICLES OF ASSOCIATION
2012-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-28AR0109/09/11 FULL LIST
2011-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-21AR0109/09/10 FULL LIST
2010-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-21AD02SAIL ADDRESS CREATED
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 09/09/2010
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE STARSMORE / 07/02/2009
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE STARSMORE / 01/01/2007
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-19190LOCATION OF DEBENTURE REGISTER
2007-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-21363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-21353LOCATION OF REGISTER OF MEMBERS
2005-09-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2004-11-0288(2)RAD 26/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288bSECRETARY RESIGNED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOTESHOP 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 NOTESHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
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 NOTESHOP LIMITED

Intangible Assets
Patents
We have not found any records of NOTESHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTESHOP LIMITED
Trademarks
We have not found any records of NOTESHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTESHOP 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 (64209 - Activities of other holding companies n.e.c.) as NOTESHOP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NOTESHOP 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 NOTESHOP 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 NOTESHOP 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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    Other companies at postcode CB25 9PB