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Note Prototyping Limited

Note Prototyping Limited is an active company incorporated on 15 April 1997 with the registered office located in Basildon, Essex. Note Prototyping Limited was registered 28 years ago.
Status
Active
Active since 7 years ago
Company No
03352490
Private limited company
Age
28 years
Incorporated 15 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 Bentalls Business Park
Pipps Hill
Basildon
SS14 3BN
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1975
Director • Managing Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Aug 1966
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Nov 1985
Note Basildon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Note Basildon Limited
David Richard Hellings, , and 1 more are mutual people.
Active
Note Haddenham Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Ipro Manufacturing Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Ipro Holdings Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Note Windsor Limited
Mr Neil Owen is a mutual person.
Active
Note UK Holding Limited
Mr Neil Owen is a mutual person.
Active
Meter Macs Limited
David Richard Hellings is a mutual person.
Active
Landscapes By Design Limited
David Richard Hellings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£7.96K
Decreased by £2.63K (-25%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£11.05K
Decreased by £1.57K (-12%)
Total Liabilities
-£579.52K
Increased by £157.88K (+37%)
Net Assets
-£568.47K
Decreased by £159.45K (+39%)
Debt Ratio (%)
5243%
Increased by 1902.81% (+57%)
Latest Activity
Mr Paul Michael Michael Newman Appointed
26 Days Ago on 29 Sep 2025
David Richard Hellings Resigned
26 Days Ago on 29 Sep 2025
David Richard Hellings Resigned
26 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dvr Limited (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Neil Owen Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Termination of appointment of David Richard Hellings as a director on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Paul Michael Michael Newman as a director on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Richard Hellings as a secretary on 29 September 2025
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 27 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 17 January 2025
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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