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NOBLES LIMITED

Learn more about NOBLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BRICKHILL ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3JP

NOBLES LIMITED on the map

Company type: Private Limited Company
Company number: 00580624
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.08.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.12.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2725
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM NOBLE HIGGS / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGS / 01/03/2008
Form type: 288c
Date: 2008.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HIGGS / 15/01/2008
Form type: 288c
Date: 2008.12.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 55 BRICKHILL ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, N8 3JP
Form type: 287
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, THE HOLLIES 57 BRICKHILL ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 3JP
Form type: 287
Date: 2007.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/03 FROM:, 11 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE NN6 0JF
Form type: 287
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, GRANT THORNTON HOUSE, KETTERING PARKWAY KETTERING, VENTURE, KETTERING, NORTHAMPTONSHIRE NN15 6XR
Form type: 287
Date: 1999.05.05
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS NN8 6AB
Form type: 287
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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COMPANY NAME CHANGED, NOBLES (WELLINGBOROUGH) LIMITED, CERTIFICATE ISSUED ON 12/06/95
Form type: CERTNM
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93 FROM:, RANDLENS PASSAGE, MIDLAND ROAD, WELLINGBOROUGH, NN8 1LU
Form type: 287
Date: 1993.06.21

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Company directors and board members:

CHRISTOPHER ANDREW JOHN HIGGS (current)
Secretary, ENGINEER, 2006.06.21
27 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AQ
CHRISTOPHER ANDREW JOHN HIGGS (current)
Director, ENGINEER, 2003.03.03
27 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AQ
JOHN WILLIAM NOBLE HIGGS (current)
Director, DRAUGHTSMAN/SHEET METAL WORKER, 1991.11.30
55 ORCHARD HOUSE 55 BRICKHILL ROAD , WELLINGBOROUGH
NN8 3JP, NORTHAMPTONSHIRE
MARILYN CHRISTINE HIGGS (resigned)
Secretary, 1991.11.30 - 2006.06.21
THE HOLLIES 57 BRICKHILL ROAD , WELLINGBOROUGH
NN8 3JP, NORTHAMPTONSHIRE
KATHLEEN MARY HIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.12.25
MUSCOTT 18 CROSS ROAD , WELLINGBOROUGH
NN8 4AT, NORTHAMPTONSHIRE
MARILYN CHRISTINE HIGGS (resigned)
Director, LINGUIST, 1991.11.30 - 2006.06.21
THE HOLLIES 57 BRICKHILL ROAD , WELLINGBOROUGH
NN8 3JP, NORTHAMPTONSHIRE
Date 2013.06.30
Debtors £ 2,600
Shareholder Funds £ 105,915
Profit Loss Account Reserve £ 108,640
Called Up Share Capital £ 2,725
Total Assets Less Current Liabilities £ 105,915
Net Current Assets Liabilities £ 105,915
Creditors Due Within One Year £ 108,515
Share Capital Allotted Called Up Paid £ 2,725
Number Shares Allotted £ 2,725

Companies near to NOBLES ltd.

Information about the Private Limited Company NOBLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data