JOHN NOYE (TARMACADAM) LIMITED - PRESTON


Company Profile Company Filings

Overview

JOHN NOYE (TARMACADAM) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
JOHN NOYE (TARMACADAM) LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN NOYE (TARMACADAM) LIMITED - PRESTON

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADAMSONS FARM YARD
PRESTON
LANCASHIRE
PR4 0HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS NOYE May 1950 British Director CURRENT
MISS HELEN MARY NOYE Sep 1979 British Director 2022-09-15 CURRENT
MRS SHARON WINIFRED NOYE Jun 1958 British Director RESIGNED
MRS SHARON WINIFRED NOYE Jun 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Leah Maccracken 2022-09-15 3/1969 Preston   Lancashire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Sharon Winifred Noye 2017-06-29 - 2021-01-02 6/1958 Ownership of shares 25 to 50 percent
Mr John Francis Noye 2017-06-19 5/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSN DEVELOPMENTS (PRESTON) LTD MORECAMBE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NEWLINKS MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_NOYE_(TARMACADAM)_LT - Accounts 2023-09-20 31-12-2022 £17,182 Cash £127,017 equity
JOHN_NOYE_(TARMACADAM)_LT - Accounts 2022-05-25 31-12-2021 £7 Cash £133,166 equity
JOHN_NOYE_(TARMACADAM)_LT - Accounts 2021-05-21 31-12-2020 £7 Cash £173,958 equity
John Noye (Tarmacadam) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £17,009 Cash £203,046 equity
John Noye (Tarmacadam) Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-12-2018 £7 Cash £168,788 equity
John Noye (Tarmacadam) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £7 Cash £158,984 equity
John Noye (Tarmacadam) Ltd - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £164,971 equity
John Noye (Tarmacadam) Ltd - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £31 Cash £167,548 equity
John Noye (Tarmacadam) Ltd - Limited company - abbreviated - 11.6 2015-07-02 31-12-2014 £37 Cash £187,385 equity
John Noye (Tarmacadam) Ltd - Limited company - abbreviated - 11.0.0 2014-08-05 31-12-2013 £4 Cash £167,928 equity

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