Company Information for NOTEMACHINE LIMITED
RUSSELL HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF,
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Company Registration Number
05869602
Private Limited Company
Active |
Company Name | ||
---|---|---|
NOTEMACHINE LIMITED | ||
Legal Registered Office | ||
RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF Other companies in NP8 | ||
Previous Names | ||
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Company Number | 05869602 | |
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Company ID Number | 05869602 | |
Date formed | 2006-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:22:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOTEMACHINE 1 LTD | Russell House, Elvicta Estates Crickhowell Powys NP8 1DF | Active - Proposal to Strike off | Company formed on the 2003-06-23 | |
NOTEMACHINE UK LIMITED | RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF | Active | Company formed on the 1978-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL KEVIN KINGSTON |
||
NIGEL PAUL CONSTABLE |
||
CHARLES EDWARD EVANS |
||
PETER DENIS MCNAMARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL IAN CARTWRIGHT |
Director | ||
DAVID MERVYN WINGFIELD |
Director | ||
BENJAMIN ST PIERRE SLATTER |
Director | ||
PAUL JAMES FOORD |
Company Secretary | ||
WILLIAM JOHN DIXON |
Company Secretary | ||
WILLIAM JOHN DIXON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NM1 LTD | Company Secretary | 2008-02-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
NOTEMACHINE 1 LTD | Company Secretary | 2008-01-31 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
TRM (ATM) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-06-03 | Active | |
EUROCHANGE HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2006-07-07 | Active | |
NOTEMACHINE UK LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1978-03-22 | Active | |
EUROCHANGE GROUP HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
NOTEMACHINE 1 LTD | Director | 2006-11-22 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
ATM SERVICES LIMITED | Director | 2006-11-22 | CURRENT | 2003-02-28 | Active | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-11-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-11-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
CHANNEL CONSULTANCY LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
EUROCHANGE GROUP HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-11-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-11-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
FX CORPORATION LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
EUROCHANGE LIMITED | Director | 2014-08-26 | CURRENT | 1990-07-06 | Active | |
COMMERCIAL FOREIGN EXCHANGE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE HOLDINGS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EC MONEY HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 2012-06-25 | Active | |
EUROCHANGE INVESTMENTS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
EUROCHANGE GROUP HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
EUROCHANGE ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
H & T FINANCE LIMITED | Director | 2008-10-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-29 | |
TRM (ATM) LIMITED | Director | 2007-01-24 | CURRENT | 1999-06-03 | Active | |
NOTEMACHINE 1 LTD | Director | 2006-08-22 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
ATM SERVICES LIMITED | Director | 2006-08-22 | CURRENT | 2003-02-28 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-08-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-08-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-07 | Active | |
HARVEY & THOMPSON LIMITED | Director | 2006-05-02 | CURRENT | 1991-08-09 | Active | |
H & T GROUP PLC | Director | 2006-04-25 | CURRENT | 2004-07-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Cash in Transit Driver - 23,580 p/a | Purfleet | A current category B driving licence for cars and light good s vehicles. Cash in Transit (CIT) Operative*.... |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 29/06/23 TO 29/12/23 | ||
Current accounting period shortened from 29/12/22 TO 29/06/22 | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Julie Ann Maiden on 2023-03-31 | ||
Director's details changed for Charles Edward Evans on 2021-11-01 | ||
Director's details changed for Charles Edward Evans on 2021-11-01 | ||
Previous accounting period extended from 29/06/22 TO 29/12/22 | ||
Previous accounting period extended from 29/06/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023 | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 16/08/2023 and 14/09/2023. | ||
DIRECTOR APPOINTED MR STAVROS MAKARITIS | ||
DIRECTOR APPOINTED MR STAVROS MAKARITIS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058696020006 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | ||
DIRECTOR APPOINTED MR MARK ANDREW WOOLLEY | ||
DIRECTOR APPOINTED MR JAMES KRISTIAN PARKS | ||
CESSATION OF NOTEMACHINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brink's Limited as a person with significant control on 2022-10-03 | ||
PSC02 | Notification of Brink's Limited as a person with significant control on 2022-10-03 | |
PSC07 | CESSATION OF NOTEMACHINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058696020006 | |
SH19 | Statement of capital on 2022-09-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | ||
DIRECTOR APPOINTED STAVROS MAKARITIS | ||
AP01 | DIRECTOR APPOINTED STAVROS MAKARITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA | |
AP01 | DIRECTOR APPOINTED MRS LISA PERRETT | |
AP03 | Appointment of Julie Ann Maiden as company secretary on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY | |
TM02 | Termination of appointment of Grant Foley on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONSTABLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | |
AP03 | Appointment of Grant Foley as company secretary on 2019-11-04 | |
TM02 | Termination of appointment of Michael Kevin Kingston on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 25800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 25800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Peter Denis Mcnamara on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KEVIN KINGSTON on 2010-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058696020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058696020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058696020006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 25800002 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Edward Evans on 2015-10-30 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 25800002 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Paul Constable on 2015-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Charles Edward Evans on 2013-05-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058696020005 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 25800002 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058696020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD | |
AR01 | 07/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 28/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/07/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 175/TRANSITIONAL PROVISIONS & SAVINGS 29/06/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 25800002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 15/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 29/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLATTER | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL FOORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES04 | £ NC 1000/1403510 24/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 24/01/07--------- £ SI 1403509@1=1403509 £ IC 1/1403510 | |
RES13 | FACILITY AGREEMENT 23/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
CERTNM | COMPANY NAME CHANGED LAW 2445 LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
DEED OF ACCESSION AND CHARGE | Satisfied | GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
974-Short Term Creditors |
Nottingham City Council | |
|
974-Short Term Creditors |
Nottingham City Council | |
|
974-Short Term Creditors |
Nottingham City Council | |
|
475-Other Services |
Nottingham City Council | |
|
974-Short Term Creditors |
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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
2-4, Atm At, 2-4, High Street, Wing, Leighton Buzzard, Beds, LU7 0NR | 5,900 | 02/Mar/2012 | ||
SITE OF ATM | ATM AT CHARNWOOD WAY SERVICE STATN ASHBY ROAD LOUGHBOROUGH LEICS LE11 3QU | 5,900 | 01/12/2010 | |
SITE OF ATM | ATM SITE AT ELMS PARK FILLING STATN 164 LEICESTER ROAD LOUGHBOROUGH LEICS LE11 2AQ | 5,900 | 01/12/2010 | |
Aylesbury Vale District Council | 2-4, Atm At, 2-4, High Street, Wing, Leighton Buzzard, Beds, LU7 0NR | 1,300 | 02/Mar/2012 |
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.
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. |