NOTEMACHINE UK LIMITED

Company Number		01359357
Company ID Number		01359357
Date formed		1978-03-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		29/09/2024
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB840939900

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Company Officers of NOTEMACHINE UK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KEVIN KINGSTON	Company Secretary	2008-01-31
NIGEL PAUL CONSTABLE	Director	2006-11-22
CHARLES EDWARD EVANS	Director	2006-11-22
PETER DENIS MCNAMARA	Director	2006-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL IAN CARTWRIGHT	Director	2006-08-22	2012-08-21
DAVID MERVYN WINGFIELD	Director	2007-07-10	2012-08-21
BENJAMIN ST PIERRE SLATTER	Director	2006-08-22	2008-10-28
PAUL JAMES FOORD	Company Secretary	2007-09-12	2008-01-31
WILLIAM JOHN DIXON	Company Secretary	2006-01-05	2007-07-12
WILLIAM JOHN DIXON	Director	2005-12-05	2007-07-12
LAWRENCE JOHN WATTS	Director	1998-09-01	2006-10-02
DAVID LAURENCE MASSIE	Director	2003-11-26	2006-08-22
KATH OGDEN	Director	2003-02-24	2006-04-29
HARRIET VICTORIA TOD	Company Secretary	1997-11-01	2006-01-05
NICHOLAS JAMES TOD	Director	1997-11-01	2006-01-05
JUNE TOD	Company Secretary	1991-12-31	1997-11-01
JUNE TOD	Director	1991-12-31	1997-11-01
ROGER JAMES TOD	Director	1991-12-31	1997-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KEVIN KINGSTON	NM1 LTD	Company Secretary	2008-02-01	CURRENT	2002-10-01	Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON	NOTEMACHINE 1 LTD	Company Secretary	2008-01-31	CURRENT	2003-06-23	Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON	TRM (ATM) LIMITED	Company Secretary	2008-01-31	CURRENT	1999-06-03	Active
MICHAEL KEVIN KINGSTON	NOTEMACHINE LIMITED	Company Secretary	2008-01-31	CURRENT	2006-07-07	Active
MICHAEL KEVIN KINGSTON	EUROCHANGE HOLDINGS LIMITED	Company Secretary	2008-01-31	CURRENT	2006-07-07	Active
NIGEL PAUL CONSTABLE	EUROCHANGE GROUP HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
NIGEL PAUL CONSTABLE	DRAGON 2 FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-29	Active
NIGEL PAUL CONSTABLE	NOTEMACHINE 1 LTD	Director	2006-11-22	CURRENT	2003-06-23	Active - Proposal to Strike off
NIGEL PAUL CONSTABLE	NOTEMACHINE LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
NIGEL PAUL CONSTABLE	ATM SERVICES LIMITED	Director	2006-11-22	CURRENT	2003-02-28	Active
NIGEL PAUL CONSTABLE	EUROCHANGE HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
NIGEL PAUL CONSTABLE	NM1 LTD	Director	2006-11-22	CURRENT	2002-10-01	Active - Proposal to Strike off
NIGEL PAUL CONSTABLE	CHANNEL CONSULTANCY LTD	Director	2005-12-22	CURRENT	2005-12-22	Active
CHARLES EDWARD EVANS	EUROCHANGE GROUP HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
CHARLES EDWARD EVANS	DRAGON 2 FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-29	Active
CHARLES EDWARD EVANS	NOTEMACHINE LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
CHARLES EDWARD EVANS	EUROCHANGE HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
CHARLES EDWARD EVANS	NM1 LTD	Director	2006-11-22	CURRENT	2002-10-01	Active - Proposal to Strike off
PETER DENIS MCNAMARA	FX CORPORATION LIMITED	Director	2014-12-10	CURRENT	2014-10-23	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EUROCHANGE LIMITED	Director	2014-08-26	CURRENT	1990-07-06	Active
PETER DENIS MCNAMARA	COMMERCIAL FOREIGN EXCHANGE LIMITED	Director	2014-07-29	CURRENT	2014-07-25	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EUROCHANGE HOLDINGS LIMITED	Director	2014-07-29	CURRENT	2014-07-25	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EC MONEY HOLDINGS LIMITED	Director	2012-08-21	CURRENT	2012-06-25	Active
PETER DENIS MCNAMARA	EUROCHANGE INVESTMENTS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	EUROCHANGE GROUP HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	EUROCHANGE ACQUISITIONS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	DRAGON 2 FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-29	Active
PETER DENIS MCNAMARA	H & T FINANCE LIMITED	Director	2008-10-01	CURRENT	2004-07-23	Dissolved 2016-11-29
PETER DENIS MCNAMARA	TRM (ATM) LIMITED	Director	2007-01-24	CURRENT	1999-06-03	Active
PETER DENIS MCNAMARA	NOTEMACHINE 1 LTD	Director	2006-08-22	CURRENT	2003-06-23	Active - Proposal to Strike off
PETER DENIS MCNAMARA	ATM SERVICES LIMITED	Director	2006-08-22	CURRENT	2003-02-28	Active
PETER DENIS MCNAMARA	NM1 LTD	Director	2006-08-22	CURRENT	2002-10-01	Active - Proposal to Strike off
PETER DENIS MCNAMARA	NOTEMACHINE LIMITED	Director	2006-07-11	CURRENT	2006-07-07	Active
PETER DENIS MCNAMARA	EUROCHANGE HOLDINGS LIMITED	Director	2006-07-11	CURRENT	2006-07-07	Active
PETER DENIS MCNAMARA	HARVEY & THOMPSON LIMITED	Director	2006-05-02	CURRENT	1991-08-09	Active
PETER DENIS MCNAMARA	H & T GROUP PLC	Director	2006-04-25	CURRENT	2004-07-23	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.

Date	Document Type	Document Description
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD EVANS
2023-04-26		Termination of appointment of Julie Ann Maiden on 2023-03-31
2023-03-17		Current accounting period extended from 29/06/23 TO 29/12/23
2023-03-17		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-11-25	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-10		DIRECTOR APPOINTED MR STAVROS MAKARITIS
2022-11-10		DIRECTOR APPOINTED MR STAVROS MAKARITIS
2022-11-10	AP01	DIRECTOR APPOINTED MR STAVROS MAKARITIS
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013593570021
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS
2022-10-05		DIRECTOR APPOINTED MR MARK ANDREW WOOLLEY
2022-10-05		DIRECTOR APPOINTED MR JAMES KRISTIAN PARKS
2022-10-05	AP01	DIRECTOR APPOINTED MR MARK ANDREW WOOLLEY
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2022-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013593570021
2022-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/22 FROM Russell House Elvicta Estates Crickhowell Powys NP8 1DF
2022-09-21	SH19	Statement of capital on 2022-09-21 GBP 1
2022-09-21	SH20	Statement by Directors
2022-09-21	CAP-SS	Solvency Statement dated 20/09/22
2022-09-21	RES13	Resolutions passed: Cancel share prem a/c 20/09/2022 Resolution of reduction in issued share capital
2022-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2022-02-04		DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04	AP01	DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2021-10-04	AP01	DIRECTOR APPOINTED PHILIP BOWCOCK
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA
2021-07-21	AP01	DIRECTOR APPOINTED MRS LISA PERRETT
2021-07-21	AP03	Appointment of Julie Ann Maiden as company secretary on 2021-05-31
2021-07-21	TM02	Termination of appointment of Grant Foley on 2021-05-31
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY
2021-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-02-26	RES01	ADOPT ARTICLES 26/02/21
2021-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONSTABLE
2020-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-11-26	TM01	Termination of appointment of a director
2019-11-25	AP01	DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY
2019-11-25	AP03	Appointment of Grant Foley as company secretary on 2019-11-04
2019-11-25	TM02	Termination of appointment of Michael Kevin Kingston on 2019-11-04
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100201
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100201
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-29	CH01	Director's details changed for Mr Peter Denis Mcnamara on 2010-01-01
2016-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KEVIN KINGSTON on 2010-01-01
2016-04-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-13	RES01	ADOPT ARTICLES 13/04/16
2016-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013593570019
2016-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013593570020
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013593570021
2016-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100201
2016-02-23	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-12-03	CH01	Director's details changed for Charles Edward Evans on 2015-10-30
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100201
2015-02-27	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-02-27	CH01	Director's details changed for Mr Nigel Paul Constable on 2015-02-17
2015-01-23	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-24	CH01	Director's details changed for Charles Edward Evans on 2013-05-08
2014-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013593570020
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100201
2014-02-18	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013593570019
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2014-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-04	AD02	SAIL ADDRESS CREATED
2013-02-19	AR01	18/02/13 FULL LIST
2013-01-17	AR01	31/12/12 FULL LIST
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD
2012-06-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-01-23	AR01	31/12/11 FULL LIST
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011
2011-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-10	RES15	CHANGE OF NAME 10/11/2011
2011-11-10	CERTNM	COMPANY NAME CHANGED SCOTT TOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-27	SH01	30/06/11 STATEMENT OF CAPITAL GBP 100201
2011-03-22	AR01	31/12/10 FULL LIST
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 01/08/2010
2011-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-12-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 15/08/2009
2010-03-15	AR01	31/12/09 FULL LIST
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM HUMPHREYS HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-30	225	PREVSHO FROM 30/06/2008 TO 29/06/2008
2009-04-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-02	88(2)	CAPITALS NOT ROLLED UP
2008-11-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLATTER
2008-05-30	288a	SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON
2008-05-27	288b	APPOINTMENT TERMINATED SECRETARY PAUL FOORD
2008-02-29	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-18	RES13	FACILITY AGREEMENT 23/01/07
2007-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NOTEMACHINE UK 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 NOTEMACHINE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-21	Outstanding	ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
	2014-09-03	Satisfied	GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
	2014-02-10	Satisfied	GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE	2012-05-23	Satisfied	GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT)
RENT DEPOSIT CHARGE	2011-09-07	Outstanding	ARGENT (PARADISE) LIMITED
SECURITY AGREEMENT	2010-12-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-06-15	Satisfied	BARCLAYS BANK PLC
SECURITY DEED	2007-02-22	Satisfied	RUTLAND PARTNERS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
GUARANTEE & DEBENTURE	2007-01-24	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEED OF CHARGE OVER DEPOSIT	2005-08-25	Satisfied	LLOYDS TSB BANK PLC
DEED OF CHARGE (OVER CASH STOCK)	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
CHARGE OVER ACCOUNT	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2004-05-10	Satisfied	WELSH DEVELOPMENT AGENCY
CHARGE	2002-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT	2002-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-07-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIRST FIXED CHARGE & FLOATING CHARGE	1998-05-20	Satisfied	ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE	1996-12-23	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

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 NOTEMACHINE UK LIMITED

Intangible Assets

Patents

We have not found any records of NOTEMACHINE UK LIMITED registering or being granted any patents

Domain Names

NOTEMACHINE UK LIMITED owns 3 domain names.

scott-tod.co.uk notemachine.co.uk notemachineuk.co.uk

Trademarks

We have not found any records of NOTEMACHINE UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NOTEMACHINE UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-04-14	GBP £65	NDR Payers
Thurrock Council	2015-04-14	GBP £65	NDR Payers
Thurrock Council	2015-02-10	GBP £9,022	NDR Payers
Thurrock Council	2014-10-28	GBP £12,733	NDR Payers
Thurrock Council	2014-10-07	GBP £1,319	NDR Payers
Dudley Borough Council	2014-09-16	GBP £10,670
Boston Borough Council	2014-06-27	GBP £5,851	RETURN OF PAYMENT MADE TO US IN ERROR

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

Business rates information was found for NOTEMACHINE UK LIMITED for 44 properties.

The unreliefed property tax for these properties totals 193,134

Showing the 30 most expensive properties found.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SITE OF AUTOMATIC TELLER MACHINE AND PREMISES	TRM ATM ADJ TICKET OFFICE AT LEEDS CRICKET FOOTBALL & ATHLETIC CO LTD ST MICHAELS LANE LEEDS LS6 3BR	900	01/04/2013
Nottingham City Council	Other commercial	Atm Site At Nisa 176, Arnold Road, Nottingham, NG5 1NJ NG5 1NJ	900	20110923
Nottingham City Council	Other commercial	Atm Site At Local 4 U 227, Hucknall Lane, Nottingham, NG6 8AG NG6 8AG	900	20120607
	ATM	NATIONWIDE ATM SOL CENTRAL MAREFAIR NORTHAMPTON NN1 1SR	8,300
Northampton Borough Council	ATM	NATIONWIDE ATM SOL CENTRAL MAREFAIR NORTHAMPTON NN1 1SR	8,300
Northampton Borough Council	ATM	NATIONWIDE ATM SOL CENTRAL MAREFAIR NORTHAMPTON NN1 1SR	8,300	01-10-14
Colchester Borough Council	ATM Site	ATM SITE AT TARA TRADERS 2B OSBORNE STREET COLCHESTER CO2 7DP	GBP £624	2010-04-01
	SITE OF AUTOMATIC TELLER MACHINE	NATIONWIDE AT 827 YORK ROAD LEEDS LS14 6AA	5,950	01/04/2013
	SITE OF AUTOMATIC TELLER MACHINE	ATM AT 118 CROSSGATES ROAD LEEDS LS15 7NL	5,950	01/04/2013
	AUTOMATIC TELLER MACHINE	ATM AT MORLEY SERVICE STATION VICTORIA ROAD MORLEY LS27 9DS	5,950	01/04/2013
Ketering Borough Council		NATIONWIDE ATM AT 57 GOTCH ROAD BARTON SEAGRAVE KETTERING NORTHANTS NN15 6UQ	5,950	26/01/2014
Nottingham City Council	Other commercial	Atm Site At Broadmarsh Shopping Centre, Broad Marsh Centre, Nottingham, NG1 7LL NG1 7LL	5,900	20141003
Wycombe District Council		A T M Site At, West End Filling Station, West Wycombe Road, High Wycombe, Bucks, HP12 3AB HP12 3AB	GBP £5,900	2013-11-04
Nottingham City Council	Other commercial	Atm Site At Bexons Munchbox 105, Sneinton Road, Nottingham, NG2 4QL NG2 4QL	550	20100401
Nottingham City Council	Other commercial	Atm Site At Highbury Vale Convenience Store, 266-268, Highbury Road, Bulwell, Nottingham, NG6 9FE NG6 9FE	550	20110226
Ketering Borough Council		ATM SITE AT 45 RUSSELL STREET KETTERING NORTHANTS NN16 0EN	550	01/12/2010
London Borough of Sutton	SITE OF ATM	Atm Site At, 95 St Dunstans Hill, Cheam, Surrey, SM1 2LW	GBP £432	2011-03-25
London Borough of Sutton	SITE OF ATM	Atm Site At, 194 Croydon Road, Beddington, Croydon, CR0 4PJ	GBP £432	2010-04-01
		Atm At, 3-3a, Dunsham Lane, Aylesbury, Bucks, HP20 2ER	3,750	22/Jan/2014
	AUTOMATIC TELLER MACHINE AND PREMISES	ATM AT UNIT 1 49 CARDINAL ROAD LEEDS LS11 8EX	3,750	01/04/2013
	SITE OF AUTOMATIC TELLER MACHINE	NATIONWIDE ATM CORNER OF WATER LANE AND FOUNDRY STREET HOLBECK LEEDS LS11 5QN	3,750	01/03/2014
	Site of ATM and Premises	ATM SITE AT COSTCO LEATHLEY ROAD LEEDS LS10 1BG	3,750	15/01/2014
	Site of ATM and Premises	ATM SITE AT 212 SELBY ROAD LEEDS LS15 0LF	3,750	01/04/2010
	SITE OF AUTOMATIC TELLER MACHINE	SITE OF AUTOMATIC TELLER MACHINE AT RIVERSIDE SERVICE STATION KIRKSTALL ROAD LEEDS LS4 2QD	3,750	01/04/2013
Aylesbury Vale District Council		Atm Site, Bicester Road, Aylesbury, Bucks, HP19 8BB	3,750	01/Apr/2010
Aylesbury Vale District Council		Atm At, 3-3a, Dunsham Lane, Aylesbury, Bucks, HP20 2ER	3,750	22/Jan/2014
Wycombe District Council		A T M Nationwide, Welcome Hall, High Wycombe, Bucks, HP11 2DQ HP11 2DQ	3,750
Colchester Borough Council	Site of ATM	ATM SITE AT S & K PREMIER 247 DRURY ROAD COLCHESTER CO2 7UU	GBP £2,832	2014-04-01
London Borough of Sutton	SITE OF ATM	Atm Site At, 67-69 Sutton Common Road, Sutton, Surrey, SM1 3HN	GBP £264	2012-09-21
	SITE OF AUTOMATIC TELLING MACHINE AND PREMISES	SITE OF ATM AT HYDE PARK HOTEL HEADINGLEY LANE LEEDS LS6 2AS	2,000	01/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by NOTEMACHINE UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-12-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-12-00	84734010
2018-12-00	84734010
2018-12-00	84799070
2018-12-00	84799070
2018-11-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-11-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-11-00	84734010
2018-11-00	84734010
2018-11-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-11-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-11-00	84799070
2018-11-00	84799070
2018-11-00	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2018-11-00	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2018-10-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-10-00	84729030	Automatic teller machines
2018-10-00	84729030	Automatic teller machines
2018-10-00	84734010
2018-10-00	84734010
2018-09-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-09-00	84734010
2018-09-00	84734010
2018-08-00	84734010
2018-08-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-07-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-07-00	84734010
2018-07-00	84734010
2018-07-00	85284900
2018-07-00	85284900
2018-06-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-06-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-06-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-06-00	84734010
2018-06-00	84734010
2018-06-00	85285900
2018-06-00	85285900
2018-05-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-05-00	84734010
2018-05-00	84734010
2018-04-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-04-00	84734010
2018-04-00	84734010
2018-04-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-04-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-03-00	84734010
2018-03-00	84734010
2018-02-00	84729030	Automatic teller machines
2018-02-00	84729030	Automatic teller machines
2018-02-00	84734010
2018-02-00	84734010
2018-02-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-02-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-02-00	84799070
2018-02-00	84799070
2018-01-00	84734010
2018-01-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2016-11-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-10-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2016-09-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-09-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2016-07-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2016-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-05-00	84703000	Calculating machines, non-electronic
2016-03-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-02-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-00	83030040	Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2015-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-12-00	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2015-10-00	84231090	Personal weighing machines, incl. baby scales
2015-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-08-00	84729010	Coin-sorting, coin-counting or coin-wrapping machines
2015-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-04-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-07-01	84729030	Automatic teller machines
2012-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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 NOTEMACHINE UK 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 NOTEMACHINE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 20:22:48
Primary Source:	Companies House

Company Overview

Company Officers of NOTEMACHINE UK LIMITED

Related Directorships

Government spend with NOTEMACHINE UK LIMITED