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Company Information for

NOTIONDIAL LIMITED

BEECHWOOD HOUSE, LAMBRIDGE LANE BADGEMORE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR,
Company Registration Number
02453765
Private Limited Company
Active

Company Overview

About Notiondial Ltd
NOTIONDIAL LIMITED was founded on 1989-12-19 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Notiondial Limited 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
NOTIONDIAL LIMITED
 
Legal Registered Office
BEECHWOOD HOUSE
LAMBRIDGE LANE BADGEMORE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
Other companies in RG9
 
Filing Information
Company Number 02453765
Company ID Number 02453765
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 11/12/2012
Return next due 08/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-07 23:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTIONDIAL LIMITED
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Company Officers of NOTIONDIAL LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LOUISE MORGAN
 Company Secretary 2007-04-02
ANNETTE LOUISE MORGAN
 Director 1997-02-27
CHRISTOPHER JOHN ERNEST MORGAN
 Director 1996-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HAMPSON
 Company Secretary 1996-07-31 2007-04-02
PAUL HAMPSON
 Director 1996-07-31 2007-04-02
JULIAN ROBERT MORSE
 Director 1991-12-19 2000-12-31
RICHARD WILLIAM OLLIS
 Director 1997-02-27 2000-09-25
ROBIN FREDERICK BAUM
 Director 1993-02-05 1996-07-31
DAVID MALCOLM GRAHAM
 Director 1993-02-05 1996-07-31
BRP SECRETARIES LIMITED
 Company Secretary 1993-02-05 1996-07-22
PETER ANTHONY ASCROFT
 Company Secretary 1991-12-19 1993-02-04
RICHARD JOHN RUSSELL BROOKE
 Company Secretary 1992-12-31 1993-02-04
RICHARD JOHN RUSSELL BROOKE
 Director 1992-12-31 1993-02-04
JOHN ASHTON NORGATE
 Director 1991-12-19 1993-02-04
PETER ANTHONY ASCROFT
 Director 1991-12-19 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN BADGEMORE HOLDINGS LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN MONARCH SECURITIES LIMITED Company Secretary 2000-09-25 CURRENT 1976-04-02 Liquidation
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Company Secretary 1994-02-28 CURRENT 1993-10-27 Active
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN BADGEMORE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN PROSPECT MEWS MANAGEMENT COMPANY LIMITED Director 1995-07-14 CURRENT 1988-09-22 Active
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Director 1994-07-07 CURRENT 1993-10-27 Active
ANNETTE LOUISE MORGAN MONARCH SECURITIES LIMITED Director 1991-12-31 CURRENT 1976-04-02 Liquidation
CHRISTOPHER JOHN ERNEST MORGAN IFLOW SOLUTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
CHRISTOPHER JOHN ERNEST MORGAN H2O SATELLITE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
CHRISTOPHER JOHN ERNEST MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN BADGEMORE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN GLOBAL TECHNOLOGY LTD Director 2001-12-19 CURRENT 1998-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN NEEJAM 165 LIMITED Director 1994-02-28 CURRENT 1993-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN MONARCH SECURITIES LIMITED Director 1991-12-31 CURRENT 1976-04-02 Liquidation

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
2020-02-12AC92Restoration by order of the court
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-04DS01APPLICATION FOR STRIKING-OFF
2013-07-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AA01PREVSHO FROM 31/08/2013 TO 31/05/2013
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-12AR0111/12/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-19AR0119/12/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01AR0119/12/10 FULL LIST
2010-01-11AR0119/12/09 FULL LIST
2009-11-07AA31/08/09 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-26AA31/08/08 TOTAL EXEMPTION FULL
2008-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-11363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13288aNEW SECRETARY APPOINTED
2007-01-04363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: KINGSWOOD HOUSE TAG LANE HARE HATCH READING BERKSHIRE RG10 9ST
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-10225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7349761/ 100
2002-01-22RES06REDUCE ISSUED CAPITAL 06/12/01
2002-01-22CERT15REDUCTION OF ISSUED CAPITAL
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 10-11 NEW STREET LONDON EC2M 4TP
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-24288bDIRECTOR RESIGNED
2000-12-29363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-04225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-21363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-31395PARTICULARS OF MORTGAGE/CHARGE
1997-12-31363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-12-23225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
1997-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-07395PARTICULARS OF MORTGAGE/CHARGE
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-03-05395PARTICULARS OF MORTGAGE/CHARGE
1997-01-21363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NOTIONDIAL 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 NOTIONDIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-02-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-05 Satisfied MIDLAND BANK PLC
ACCOUNT CHARGE 1993-02-05 Satisfied MIDLAND BANK PLC
GROUP CROSS-GUARANTEE INDEMNITY & DEBENTURE 1991-01-03 Satisfied MIDLAND BANK PLCE ON BEHALF OF THE BANKS)(ACTING ON ITS OWN BEHALF AS AGENT AND AS TRUSTE
LEGAL CHARGE 1990-01-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-01-24 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of NOTIONDIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTIONDIAL LIMITED
Trademarks
We have not found any records of NOTIONDIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BREAKBLOCK LIMITED 2000-03-22 Outstanding

We have found 1 mortgage charges which are owed to NOTIONDIAL LIMITED

Income
Government Income
We have not found government income sources for NOTIONDIAL 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 (41100 - Development of building projects) as NOTIONDIAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NOTIONDIAL 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 NOTIONDIAL 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 NOTIONDIAL 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 RG9 4NR