Notebook Assessment Services Ltd

Active11970193 Private limited company
Incorporated
30 April 2019 (7 years)
Industry
Other education n.e.c. (85590)
Directors
Richard Neil Harley Bennett
Tony Basham
Accounts type
Total exemption full
Region
South West
Address
C/o Wiltshire College & University Centre
College Road
Trowbridge
BA14 0ES

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
English
Born January 1971 (55)
Casserly, Ann Martina
Secretary · Appointed 26 March 2024
Bennett, Richard Neil Harley
Director · Appointed 29 September 2021
British
Born June 1963 (63)
Basham, Tony
Director · Appointed 29 September 2021
British
Born March 1981 (45)
Director · Appointed 30 April 2019
Welsh
Born January 1973 (53)
Officer history (10 former)
5 December 2024
Appointed Campion, Steve as Director
5 December 2024
Resigned Bosworth, Robert as Director
19 September 2024
Resigned Ford, Adrian as Director
13 June 2024
Resigned Whalley, Susanna Mai as Director
26 March 2024
Resigned Symons, Oliver as Director
26 March 2024
Appointed Casserly, Ann Martina as Secretary
26 March 2024
Resigned Stephens Scown Secretarial Limited as Corporate Secretary
14 June 2022
Appointed Whalley, Susanna Mai as Director
7 December 2021
Appointed Stephens Scown Secretarial Limited as Corporate Secretary
29 September 2021
Appointed Symons, Oliver as Director
29 September 2021
Appointed Bennett, Richard Neil Harley as Director
29 September 2021
Appointed Basham, Tony as Director
17 May 2021
Resigned Wood, Julian as Director
17 May 2021
Appointed Bosworth, Robert as Director
17 May 2021
Appointed Ford, Adrian as Director
17 May 2021
Resigned Burnside, Amanda Judith as Director
17 May 2021
Resigned Berry, Andrew Alleyne as Director
14 April 2020
Appointed Wood, Julian as Director
14 April 2020
Resigned Ford, Adrian as Director
14 April 2020
Resigned Ford, Adrian as Secretary
30 April 2019
Appointed Tudor, Matthew James as Director
30 April 2019
Appointed Ford, Adrian as Director
30 April 2019
Appointed Ford, Adrian as Secretary
30 April 2019
Appointed Burnside, Amanda Judith as Director
30 April 2019
Appointed Berry, Andrew Alleyne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee No Share Capi
Reg. no. 05606069

Financials

Net Assets
£89,168
Employees
7
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2023 2024 £465 (£139,758) £89,168
Balance sheet detail
2024202320212020
Fixed Assets£0£0£0
Current Assets£359,552£660,458£465£465
Creditors (< 1 year)£224,184£800,216£36,260£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£135,368(£139,758)(£35,795)£465
Net Assets£89,168(£139,758)£465
Shareholder Funds£89,168(£139,758)£465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates29 April 2026
7 August 2026Replacement filing for the appointment of a director
28 January 2026Total exemption full accounts31 July 2025
4 June 2025Confirmation statement with no updates29 April 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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