NOBLES ENGINEERING SOLUTIONS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

NOBLES ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NOBLES ENGINEERING SOLUTIONS LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOBLES ENGINEERING SOLUTIONS LIMITED - NORTHAMPTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 MALLARD CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE KIRKWOOD Nov 1966 British Director 2023-04-28 CURRENT
MR ALWYN JAMES KIRKWOOD Mar 1962 British Director 2011-11-05 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-28 RESIGNED
MR CHRISTOPHER ANDREW JOHN HIGGS Apr 1970 British Director 2000-12-27 UNTIL 2009-07-31 RESIGNED
MR RUPERT ANTHONY FRANCIS Aug 1933 British Director 2011-11-05 UNTIL 2016-07-29 RESIGNED
MR DAVID JOHN FLINTHILL Aug 1965 British Director 2000-12-27 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER ANDREW JOHN HIGGS Apr 1970 British Secretary 2000-12-28 UNTIL 2009-07-23 RESIGNED
MR RUPERT ANTHONY FRANCIS Aug 1933 British Secretary 2009-07-23 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Kirkwood 2023-04-28 11/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alwyn James Kirkwood 2023-03-31 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Flinthill 2016-04-06 - 2023-03-31 8/1965 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLES LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
TURNSTEAD CONSULTING LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EUROTEC GROUP LIMITED LEIGH-ON-SEA In... FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ZANAXIAM LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
LAMARAY LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
N L F LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HATTON SCHOOL LIMITED WELLINGBOROUGH ENGLAND Active SMALL 56290 - Other food services
HATTON ACADEMIES TRUST WELLINGBOROUGH ENGLAND Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Nobles Engineering Solutions Limited xbrl 2024-06-25 31-03-2024 £97,336 Cash £447,142 equity
Nobles Engineering Solutions Limited xbrl 2023-08-22 31-03-2023 £165,586 Cash £391,701 equity
Nobles Engineering Solutions Limited xbrl 2022-08-04 31-03-2022 £105,322 Cash £396,860 equity
Nobles Engineering Solutions Limited xbrl 2021-07-21 31-03-2021 £63,226 Cash £258,210 equity
Nobles Engineering Solutions Limited xbrl 2020-06-18 31-03-2020 £20,604 Cash £212,396 equity
Nobles Engineering Solutions Limited xbrl 2018-08-14 31-03-2018 £50,529 Cash £112,868 equity
NOBLES ENGINEERING SOLUTIONS LIMITED 2017-09-29 31-03-2017 £16,871 Cash £320,569 equity
Nobles Engineering Solutions Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £24,926 Cash £293,007 equity
Nobles Engineering Solutions Limited - Limited company - abbreviated - 11.6 2015-08-12 31-03-2015 £104,778 Cash £6,216 equity

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