John Noble Ltd, Whitby
John Noble Ltd is a private limited company. Situated at Bridge Cottage, Ruswarp, Whitby YO21 1NJ, this 23 years old company was incorporated on 2001-03-23 and is officially categorised as "development of building projects" (SIC code: 41100), "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320), "landscape service activities" (Standard Industrial Classification code: 81300).2 directors can be found in the business: Barry N. (appointed on 03 January 2017), John N. (appointed on 23 March 2001). Among the secretaries (1 in total), we can name: Barry N. (appointed on 23 March 2001).
| About | |
|---|---|
| Name: John Noble Ltd | |
| Number: 04186485 | |
| Incorporation date: 2001-03-23 | |
| End of financial year: 31 January |
| Address: |
Bridge Cottage Ruswarp Whitby YO21 1NJ |
| SIC code: |
41100 - Development of building projects 77320 - Renting and leasing of construction and civil engineering machinery and equipment 81300 - Landscape service activities |
Company staff
People with significant control
Remn Holdings Limited
22 January 2021
| Address | Bridge Cottage Ruswarp, Whitby, YO21 1NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13073630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John N.
6 April 2016 - 22 January 2021
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Louise N.
3 January 2017 - 22 January 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 237,281 | 216,037 | 278,026 | 69,046 | 74,783 | 129,505 | 135,167 | 103,874 | 348,784 |
| Fixed Assets | 305,719 | 325,627 | 326,972 | 318,185 | 441,261 | 429,400 | 415,535 | 418,657 | 268,433 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 185,242 | 167,288 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 139,394 | 123,674 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 377,054 | 331,631 | 342,434 | 319,989 | 305,486 | 315,690 | 105,151 | 95,481 | 279,532 |
The date for John Noble Ltd confirmation statement filing is 2024-04-05. The latest confirmation statement was submitted on 2023-03-22. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Remn Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ruswarp, YO21 1NJ Whitby. John N. who has 1/2 or less of shares, 3/4 to full of voting rights. Louise N. who has 1/2 or less of shares.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 | accounts |
Free Download
(10 pages)
|
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