Company Profile
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SmallNote Uk Holding Limited
05257074•Private Limited With Share Capital
1A Alma Road, Windsor, Berkshire, SL43HU
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Incorporated
12/10/2004
Company Age
21 years
Directors
4
Employees
9
SIC Code
26120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Note Uk Holding Limited (05257074) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in berkshire, SL43HU. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Note uk, with sites in stonehouse, windsor, haddenham and basildon, is a leading end-to-end contract electronics manufacturer turning product ideas into reality for our customers. we aim to create competitiveness for our customers by delivering solutions with a focus on the right quality, at the rig...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 12/10/2004
SL43HU
9 employees
Financial Overview
Total Assets
£24.83M
Liabilities
£29.00M
Net Assets
£-4.17M
Turnover
£1.31M
Cash
£0
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Change Person Secretary Company
Category:Officers
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Resolution
Category:Resolution
Date:14-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Resolution
Category:Resolution
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Capital
Date:19-02-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024
Trading Addresses
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL103SX
1A Alma Road, Windsor, SL43HURegistered
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