Noticepride Limited

Company Name	Noticepride Limited
Company Status	Active
Company Number	02649466
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Susan Janet Pitt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(4 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Specialist Consultant
Country of Residence	England
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Secretary Name	Mr David George Pitt
Nationality	British
Status	Current
Appointed	25 October 1991(4 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Specialist Consultant
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Director Name	Mr David George Pitt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Director Name	Michael James Pitt
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Director Name	Mr Robert George Pitt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Director Name	Mr Kai Alan Booker
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	infotec1.net
Telephone	01702 421390
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,056
Cash	£31,940
Current Liabilities	£218,724

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

2 November 2009	Delivered on: 5 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 May 1999	Delivered on: 14 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 November 2009

Delivered on: 5 November 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 May 1999

Delivered on: 14 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 October 2019	Change of details for Noticepride Holdings Limited as a person with significant control on 14 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
14 October 2019	Secretary's details changed for Mr David George Pitt on 14 October 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 April 2019	Registered office address changed from 22 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL England to Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL on 9 April 2019 (1 page)
28 March 2019	Registered office address changed from Unit 30 Rutherford Close Leigh on Sea Essex SS9 5LQ to 22 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL on 28 March 2019 (1 page)
22 November 2018	Satisfaction of charge 2 in full (1 page)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
29 May 2018	Cessation of David George Pitt as a person with significant control on 29 May 2018 (1 page)
29 May 2018	Notification of Noticepride Holdings Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Cessation of Susan Janet Pitt as a person with significant control on 29 May 2018 (1 page)
28 September 2017	Notification of David George Pitt as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of David George Pitt as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of Susan Janet Pitt as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of Susan Janet Pitt as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 June 2017	Appointment of Mr Kai Alan Booker as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr Kai Alan Booker as a director on 23 May 2017 (2 pages)
28 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015	Director's details changed for Michael James Pitt on 28 September 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Director's details changed for Michael James Pitt on 28 September 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
7 September 2015	Director's details changed for Robert George Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David George Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Susan Janet Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Robert George Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Susan Janet Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Susan Janet Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Robert George Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David George Pitt on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David George Pitt on 1 September 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 December 2014	Director's details changed for Mrs Susan Janet Pitt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Susan Janet Pitt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr David George Pitt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr David George Pitt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr David George Pitt on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Susan Janet Pitt on 8 December 2014 (2 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014	Director's details changed for Robert George Pitt on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Michael James Pitt on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Robert George Pitt on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Michael James Pitt on 20 January 2014 (2 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 November 2008	Return made up to 27/09/08; full list of members (5 pages)
14 November 2008	Return made up to 27/09/08; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 May 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 100/198\ (2 pages)
6 May 2008	Director appointed michael james pitt logged form (2 pages)
6 May 2008	Director appointed robert george pitt logged form (2 pages)
6 May 2008	Director appointed robert george pitt logged form (2 pages)
6 May 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 100/198\ (2 pages)
6 May 2008	Director appointed michael james pitt logged form (2 pages)
23 April 2008	Director appointed robert george pitt (2 pages)
23 April 2008	Director appointed michael james pitt (2 pages)
23 April 2008	Director appointed michael james pitt (2 pages)
23 April 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 April 2008	Director appointed robert george pitt (2 pages)
23 April 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 October 2007	Return made up to 27/09/07; no change of members (7 pages)
26 October 2007	Return made up to 27/09/07; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 27/09/06; full list of members (7 pages)
16 October 2006	Return made up to 27/09/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 March 2005	Registered office changed on 01/03/05 from: 35 ballards road london N3 1XW (1 page)
1 March 2005	Return made up to 27/09/04; full list of members (5 pages)
1 March 2005	Return made up to 27/09/04; full list of members (5 pages)
1 March 2005	Registered office changed on 01/03/05 from: 35 ballards road london N3 1XW (1 page)
16 February 2005	Registered office changed on 16/02/05 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page)
16 February 2005	Registered office changed on 16/02/05 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page)
12 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 November 2003	Return made up to 27/09/03; full list of members (5 pages)
4 November 2003	Return made up to 27/09/03; full list of members (5 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
27 March 2003	Return made up to 27/09/02; full list of members (7 pages)
27 March 2003	Return made up to 27/09/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
3 September 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
18 October 2001	Return made up to 27/09/01; full list of members (6 pages)
18 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 30 September 2000 (12 pages)
23 April 2001	Full accounts made up to 30 September 2000 (12 pages)
26 October 2000	Return made up to 27/09/00; full list of members (6 pages)
26 October 2000	Return made up to 27/09/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
6 January 2000	Full accounts made up to 30 September 1998 (12 pages)
6 January 2000	Full accounts made up to 30 September 1998 (12 pages)
28 September 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 (4 pages)
28 September 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 (4 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Full accounts made up to 30 September 1997 (10 pages)
2 November 1998	Full accounts made up to 30 September 1997 (10 pages)
21 October 1998	Return made up to 27/09/98; full list of members (6 pages)
21 October 1998	Return made up to 27/09/98; full list of members (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 30 September 1996 (11 pages)
1 February 1998	Full accounts made up to 30 September 1996 (11 pages)
5 November 1997	Return made up to 27/09/97; no change of members (4 pages)
5 November 1997	Return made up to 27/09/97; no change of members (4 pages)
28 October 1996	Return made up to 27/09/96; no change of members (4 pages)
28 October 1996	Return made up to 27/09/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
15 December 1995	Full accounts made up to 30 September 1994 (13 pages)
15 December 1995	Full accounts made up to 30 September 1994 (13 pages)
15 November 1995	Return made up to 27/09/95; full list of members (6 pages)
15 November 1995	Return made up to 27/09/95; full list of members (6 pages)
27 September 1991	Incorporation (9 pages)
27 September 1991	Incorporation (9 pages)