NOTE BASILDON LIMITED

Key Data

Status

Active

Company No.

04663100

Incorporation date

11/02/2003

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

01/04/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Paul Michael Michael Newman as a director on 2026-01-06

View PDF (1 pages)

12/01/2026

Appointment of Mr Daniel Andrew Watley as a director on 2026-01-06

View PDF (2 pages)

08/10/2025

Termination of appointment of David Richard Hellings as a secretary on 2025-09-29

View PDF (1 pages)

08/10/2025

Termination of appointment of David Richard Hellings as a director on 2025-09-29

View PDF (1 pages)

08/10/2025

Appointment of Mr Paul Michael Michael Newman as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

19/02/2025

Change of details for Note Stonehouse Limited as a person with significant control on 2024-04-04

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

27/11/2024

Registered office address changed from Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN England to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2024-11-27

View PDF (1 pages)

26/11/2024

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 2024-11-26

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

15/05/2024

Certificate of change of name

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Neil Owen on 2024-02-12

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Particulars of variation of rights attached to shares

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17/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

17/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

10/07/2023

Termination of appointment of Richard Phillip Hellings as a director on 2023-07-04

View PDF (1 pages)

10/07/2023

Termination of appointment of Anthony John O'brien as a director on 2023-07-04

View PDF (1 pages)

10/07/2023

Termination of appointment of Victoria Irene Hellings as a director on 2023-07-04

View PDF (1 pages)

10/07/2023

Appointment of Ms Frida Frykstrand as a director on 2023-07-04

View PDF (2 pages)

10/07/2023

Appointment of Mr Neil Owen as a director on 2023-07-04

View PDF (2 pages)

10/07/2023

Cessation of Richard Phillip Hellings as a person with significant control on 2023-07-04

View PDF (1 pages)

10/07/2023

Notification of Note Stonehouse Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

06/07/2023

Termination of appointment of Ernesta Gavrilova as a director on 2023-07-04

View PDF (1 pages)

06/07/2023

Satisfaction of charge 046631000002 in full

View PDF (1 pages)

23/06/2023

Director's details changed for Victoria Irene Hellings on 2023-06-23

View PDF (2 pages)

04/04/2023

Appointment of Mrs Ernesta Gavrilova as a director on 2023-04-01

View PDF (2 pages)

31/03/2023

Termination of appointment of Pamela Jane Houser as a director on 2023-03-31

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
78
3.63M
-
0.00
1.35M
-

2022
81
4.56M
-
0.00
1.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Neil	Director	04/07/2023 - Present	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/02/2003 - 11/02/2003	36021
Hellings, Richard Phillip	Director	11/02/2003 - 04/07/2023	1
Newman, Paul Michael Michael	Director	29/09/2025 - 06/01/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NOTE BASILDON LIMITED

NOTE BASILDON LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Unit 1 Bentalls Business Park, Pipps Hill, Basildon SS14 3BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOTE BASILDON LIMITED?

NOTE BASILDON LIMITED is currently Active. It was registered on 11/02/2003 .

Where is NOTE BASILDON LIMITED located?

NOTE BASILDON LIMITED is registered at Unit 1 Bentalls Business Park, Pipps Hill, Basildon SS14 3BN.

What does NOTE BASILDON LIMITED do?

NOTE BASILDON LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for NOTE BASILDON LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-12 with no updates.