NOTEBOOK ASSESSMENT SERVICES LTD

NOTEBOOK ASSESSMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOTEBOOK ASSESSMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11970193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTEBOOK ASSESSMENT SERVICES LTD?

    • Other education n.e.c. (85590) / Education

    Where is NOTEBOOK ASSESSMENT SERVICES LTD located?

    Registered Office Address
    C/O Wiltshire College & University Centre
    College Road
    BA14 0ES Trowbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTEBOOK ASSESSMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NOTEBOOK ASSESSMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for NOTEBOOK ASSESSMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steve Campion as a director on Dec 05, 2024

    2 pagesAP01

    Termination of appointment of Robert Bosworth as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Adrian Ford as a director on Sep 19, 2024

    1 pagesTM01

    Termination of appointment of Susanna Mai Whalley as a director on Jun 13, 2024

    1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Oliver Symons as a director on Mar 26, 2024

    1 pagesTM01

    Appointment of Ms Ann Martina Casserly as a secretary on Mar 26, 2024

    2 pagesAP03

    Termination of appointment of Stephens Scown Secretarial Limited as a secretary on Mar 26, 2024

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Appointment of Mrs Susanna Mai Whalley as a director on Jun 14, 2022

    2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Appointment of Mr Richard Neil Harley Bennett as a director on Sep 29, 2021

    2 pagesAP01

    Appointment of Stephens Scown Secretarial Limited as a secretary on Dec 07, 2021

    2 pagesAP04

    Appointment of Mr Oliver Symons as a director on Sep 29, 2021

    2 pagesAP01

    Appointment of Mr Tony Basham as a director on Sep 29, 2021

    2 pagesAP01

    Appointment of Mr Adrian Ford as a director on May 17, 2021

    2 pagesAP01

    Appointment of Mr Robert Bosworth as a director on May 17, 2021

    2 pagesAP01

    Termination of appointment of Julian Wood as a director on May 17, 2021

    1 pagesTM01

    Termination of appointment of Andrew Alleyne Berry as a director on May 17, 2021

    1 pagesTM01

    Termination of appointment of Amanda Judith Burnside as a director on May 17, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Who are the officers of NOTEBOOK ASSESSMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSERLY, Ann Martina
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Secretary
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    321933230001
    BASHAM, Tony
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishExecutive Director287799960001
    BENNETT, Richard Neil Harley
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    England
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    England
    EnglandBritishConsultant293971830001
    CAMPION, Steve
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandEnglishDeputy Principal Corporate Resources298423250001
    TUDOR, Matthew James
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    United KingdomWelshDirector222751100001
    FORD, Adrian
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Secretary
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    257992470001
    STEPHENS SCOWN SECRETARIAL LIMITED
    Malpas Road
    TR1 1UT Truro
    Osprey House, Malpas Road
    England
    Secretary
    Malpas Road
    TR1 1UT Truro
    Osprey House, Malpas Road
    England
    Identification TypeUK Limited Company
    Registration Number02250942
    225543650001
    BERRY, Andrew Alleyne
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishPrincipal And Chief Executive Officer198739560001
    BOSWORTH, Robert
    Hele Road
    EX4 4JS Exeter
    Exeter College
    England
    Director
    Hele Road
    EX4 4JS Exeter
    Exeter College
    England
    EnglandBritishVice Principal And Deputy Ceo253691140001
    BURNSIDE, Amanda Judith
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishPrincipal And Chief Executive Officer192548790001
    FORD, Adrian
    Tregonissey Road
    PL25 4DJ St. Austell
    The Cornwall College Group
    England
    Director
    Tregonissey Road
    PL25 4DJ St. Austell
    The Cornwall College Group
    England
    EnglandBritishDeputy Principal, Group Operations234287550001
    FORD, Adrian
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishVice Principal234287550001
    SYMONS, Oliver
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishDeputy Principal - Curriculum & Quality287864490001
    WHALLEY, Susanna Mai
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    United KingdomBritishConsultant184139840001
    WOOD, Julian
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    Director
    College Road
    BA14 0ES Trowbridge
    C/O Wiltshire College & University Centre
    United Kingdom
    EnglandBritishCompany Director194732500001

    Who are the persons with significant control of NOTEBOOK ASSESSMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cocklebury Road
    SN15 3QD Chippenham
    C/O Wiltshire College
    Wiltshire
    Apr 30, 2019
    Cocklebury Road
    SN15 3QD Chippenham
    C/O Wiltshire College
    Wiltshire
    No
    Legal FormPrivate Company Limited By Guarantee No Share Capi
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05606069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0