Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NOTLEI FINANCIAL SERVICES LTD
Company Information for

NOTLEI FINANCIAL SERVICES LTD

UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
07136734
Private Limited Company
Active

Company Overview

About Notlei Financial Services Ltd
NOTLEI FINANCIAL SERVICES LTD was founded on 2010-01-26 and has its registered office in Poole. The organisation's status is listed as "Active". Notlei Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOTLEI FINANCIAL SERVICES LTD
 
Legal Registered Office
UNIT 4 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Filing Information
Company Number 07136734
Company ID Number 07136734
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB984468757  
Last Datalog update: 2017-10-05 18:59:06
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of NOTLEI FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
IAN NOTLEY
Director 2010-01-26

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
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-01AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0126/01/16 FULL LIST
2015-08-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0126/01/15 FULL LIST
2015-02-03AR0126/01/15 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NOTLEY / 15/09/2014
2014-05-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0126/01/14 FULL LIST
2013-05-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AR0126/01/13 FULL LIST
2012-06-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0126/01/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NOTLEY / 26/01/2011
2011-08-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DY UNITED KINGDOM
2011-01-28AR0126/01/11 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NOTLEY / 23/06/2010
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 5,782
Cash Bank In Hand 2012-01-31 £ 2,097
Current Assets 2013-01-31 £ 7,301
Current Assets 2012-01-31 £ 3,506
Debtors 2013-01-31 £ 132
Debtors 2012-01-31 £ 24
Shareholder Funds 2013-01-31 £ -1,885
Shareholder Funds 2012-01-31 £ 335
Stocks Inventory 2013-01-31 £ 1,387
Stocks Inventory 2012-01-31 £ 1,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOTLEI FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOTLEI FINANCIAL SERVICES LTD
Trademarks
We have not found any records of NOTLEI FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTLEI FINANCIAL SERVICES LTD. 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 (69201 - Accounting and auditing activities) as NOTLEI FINANCIAL SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where NOTLEI FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTLEI FINANCIAL SERVICES 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 NOTLEI FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BH12 1JY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4