Notice Board Company (UK) Ltd. Head office in Leamington Spa. Check Director.

Notice Board Company (UK) Ltd, Leamington Spa

Notice Board Company (Uk) Ltd is a private limited company. Once, it was named Mirage Display and Exhibitions Limited (changed on 2013-03-22). Located at 14C Althorpe Street, Leamington Spa CV31 2AU, the above-mentioned 21 years old firm was incorporated on 2002-05-28 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
1 director can be found in the firm: Ruth M. (appointed on 28 May 2002). As for the secretaries (1 in total), we can name: Lewis T. (appointed on 22 May 2008).

About
Name: Notice Board Company (UK) Ltd
Number: 04448932
Incorporation date: 2002-05-28
End of financial year: 31 July


Address:	14c Althorpe Street Leamington Spa CV31 2AU
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Ruth M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	198,098	190,967	234,749	315,131	216,778	245,901
Fixed Assets	76,289	128,068	-	-	-	-
Shareholder Funds	171,274	232,465	334,423	410,421	473,541	500,228
Tangible Fixed Assets	76,289	77,301	77,301	77,397	238,337	238,389
Total Assets Less Current Liabilities	171,274	232,465	334,423	410,421	473,541	500,228
Number Shares Allotted	-	-	1	1	1	-

The due date for Notice Board Company (Uk) Ltd confirmation statement filing is 2024-08-10. The previous confirmation statement was sent on 2023-07-27. The deadline for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only person Ruth M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 7th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 14C Althorpe Street Leamington Spa CV31 2AU. Change occurred on Tuesday 1st December 2020. Company's previous address: Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th England. filed on: 1st, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th. Change occurred on Wednesday 16th November 2016. Company's previous address: Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB. filed on: 16th, November 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB. Change occurred on Friday 7th November 2014. Company's previous address: 13 Spencer Street Leamington Spa Warwickshire CV31 3NE. filed on: 7th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 22nd June 2011 from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU filed on: 22nd, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/03/2009 from unit 1, eastlands court st peter's road rugby warwickshire CV21 3QP filed on: 17th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 24th May 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 24th May 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)

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