Notefirst Limited

Company Name	Notefirst Limited
Company Status	Active
Company Number	05366072
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Syed Wahidul Hassan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	19 years
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	106 Westbourne Grove Westcliff On Sea Essex SS0 9TU

Director Name	Mr Shajjad Miah
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	19 years
Role	Restaurateur
Country of Residence	England
Correspondence Address	16 Torrington Shoeburyness Southend On Sea Essex SS3 8DD

Director Name	Mr Dilawar Hussain
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Collins Way Eastwood Leigh On Sea Essex SS9 5UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brannans (Southend) Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 15 September 2011)
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£72,892
Cash	£2,109
Current Liabilities	£143,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

18 August 2005	Delivered on: 31 August 2005 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 August 2005

Delivered on: 31 August 2005
Persons entitled: Barclays Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
23 February 2017	Director's details changed for Mr Shajjad Miah on 5 May 2016 (2 pages)
23 February 2017	Director's details changed for Mr Shajjad Miah on 5 May 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
15 September 2011	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Dilawar Hussain on 16 February 2010 (2 pages)
31 March 2010	Director's details changed for Shajjad Miah on 16 February 2010 (2 pages)
31 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Syed Wahidul Hassan on 16 February 2010 (2 pages)
31 March 2010	Director's details changed for Shajjad Miah on 16 February 2010 (2 pages)
31 March 2010	Registered office address changed from 617 619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dilawar Hussain on 16 February 2010 (2 pages)
31 March 2010	Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages)
31 March 2010	Registered office address changed from 617 619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Brannans (Southend) Limited on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Syed Wahidul Hassan on 16 February 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2008	Return made up to 16/02/08; full list of members (4 pages)
25 February 2008	Return made up to 16/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
8 June 2007	Ad 01/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 2007	Ad 01/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 16/02/07; full list of members (2 pages)
19 March 2007	Return made up to 16/02/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2006	Return made up to 16/02/06; full list of members (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: 617 619 london road westcliff on sea essex SS0 9PF (1 page)
10 March 2006	Return made up to 16/02/06; full list of members (2 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 617 619 london road westcliff on sea essex SS0 9PF (1 page)
10 March 2006	Secretary's particulars changed (1 page)
31 August 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
27 April 2005	Ad 20/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 April 2005	Ad 20/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
16 February 2005	Incorporation (17 pages)
16 February 2005	Incorporation (17 pages)