Register entry · No. 04448932
NOTICE BOARD COMPANY (UK) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £764,340.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14C ALTHORPE STREET, LEAMINGTON SPA, ENGLAND, CV31 2AU
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Aug 2027
- Last made up to
- 27 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOTICE BOARD COMPANY (UK) LTD current
- MIRAGE DISPLAY AND EXHIBITIONS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £500,361 | £764,340 | 2 |
| 31 Jul 2024 | not published | not published | £506,518 | £729,453 | 2 |
| 31 Jul 2023 | not published | not published | £504,086 | £673,794 | 2 |
| 31 Jul 2022 | not published | not published | £513,190 | £648,804 | 2 |
| 31 Jul 2021 * | not published | not published | £447,392 | £613,228 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ruth Catherine McCairns | Director | 28 May 2002 | — | July 1963 | British · England |
| Lewis Edward Spencer Tuppin | Secretary | 22 May 2008 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Ruth Catherine Mccairns | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | July 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOTICE BOARD COMPANY (UK) LTD still trading?
The register shows NOTICE BOARD COMPANY (UK) LTD as active.
What does NOTICE BOARD COMPANY (UK) LTD do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was NOTICE BOARD COMPANY (UK) LTD set up?
It was incorporated on 28 May 2002.
When are NOTICE BOARD COMPANY (UK) LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is NOTICE BOARD COMPANY (UK) LTD's next confirmation statement due?
By 10 August 2027.
Who runs NOTICE BOARD COMPANY (UK) LTD?
NOTICE BOARD COMPANY (UK) LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House