Holmes Noble Limited. Head office in Solihull. Check Director.

Holmes Noble Limited, Solihull

Holmes Noble Limited is a private limited company. Once, it was named Artemis Executive Consulting Limited (it was changed on 2016-01-20). Located at Corner Oak, 1 Homer Road, Solihull B91 3QG, the aforementioned 19 years old business was incorporated on 2005-01-04 and is officially categorised as "other activities of employment placement agencies" (SIC code: 78109).
3 directors can be found in this business: Wayne C. (appointed on 11 October 2023), Amy S. (appointed on 01 November 2018), Michelle C. (appointed on 04 January 2005). Among the secretaries (1 in total), we can name: Wayne C. (appointed on 04 October 2021).

About
Name: Holmes Noble Limited
Number: 05323385
Incorporation date: 2005-01-04
End of financial year: 30 September


Address:	Corner Oak 1 Homer Road Solihull B91 3QG
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Artemis Solutions Group Limited

6 April 2016

Address	Corner Oak 1 Homer Road, Solihull, B91 3QG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07418955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle C.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-03-31	2022-03-31	2023-09-30
Current Assets	518,987	599,074	1,005,475	925,047	633,348	867,068	604,427	320,656	529,931	826,709	870,575	715,642
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	333,662	356,194	477,811	418,826	119,354	-	-	-	-	-	-	-
Tangible Fixed Assets	168,399	140,534	25,692	31,567	32,839	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	346,736	361,786	482,607	424,859	125,692	195,696	150,307	41,078	107,646	250,013	222,438	178,000
Fixed Assets	168,399	140,534	25,692	-	-	-	-	-	-	-	-	-

The date for Holmes Noble Limited confirmation statement filing is 2024-11-03. The last one was sent on 2023-10-20. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Artemis Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Homer Road, B91 3QG Solihull. Michelle C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023). filed on: 26th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023). filed on: 26th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Wednesday 31st March 2021 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Thursday 30th November 2017 (was Saturday 31st March 2018). filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address Corner Oak 1 Homer Road Solihull West Midlands B91 3QG. Change occurred on Friday 12th August 2016. Company's previous address: Dpc Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY. filed on: 12th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Thursday 31st May 2012 (was Friday 30th November 2012). filed on: 27th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 25th November 2010 filed on: 25th, November 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 7th October 2009 filed on: 7th, October 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 31/05/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, July 2008 \| resolution	Free Download (1 page)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2007 \| resolution	Free Download (13 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, December 2006 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/03/06 from: 26 wroxall road olton solihull west midlands B91 1DS filed on: 3rd, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 26 wroxall road olton solihull west midlands B91 1DS filed on: 3rd, March 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)

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