Noakbridge Consultants Limited

Company Name	Noakbridge Consultants Limited
Directors	Janet Grace Freeman and Alan Alfred Freeman
Company Status	Active - Proposal to Strike off
Company Number	01961312
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Previous Name	Noakbridge Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Janet Grace Freeman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Secretary Name	Janet Grace Freeman
Nationality	British
Status	Current
Appointed	19 March 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Alan Alfred Freeman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Alan Alfred Freeman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 June 1991)
Role	Company Director
Correspondence Address	The Stable Crown Yard Rear Of 92 High Street Billericay Essex CM12 9BT

Director Name	Ms Joanne Carter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 1998)
Role	Secretary
Correspondence Address	294 Noak Hill Road Laindon Basildon Essex SS15 4DE

Contact

Website	www.noakbridgecon.co.uk

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Net Worth	£555
Cash	£242
Current Liabilities	£131,889

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 March 2021 (3 years, 1 month ago)
Next Return Due	2 April 2022 (overdue)

Filing History

13 September 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
3 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 March 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 March 2010	Secretary's details changed for Janet Grace Freeman on 19 March 2010 (1 page)
19 March 2010	Secretary's details changed for Janet Grace Freeman on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Alan Alfred Freeman on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Janet Grace Freeman on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Janet Grace Freeman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Alan Alfred Freeman on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Janet Grace Freeman on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Alan Alfred Freeman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Janet Grace Freeman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Alan Alfred Freeman on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 March 2009	Return made up to 19/03/09; no change of members (10 pages)
26 March 2009	Return made up to 19/03/09; no change of members (10 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 April 2008	Return made up to 19/03/08; full list of members (8 pages)
21 April 2008	Return made up to 19/03/08; full list of members (8 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 April 2007	Return made up to 19/03/07; full list of members (8 pages)
4 April 2007	Return made up to 19/03/07; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 March 2006	Return made up to 19/03/06; full list of members (8 pages)
23 March 2006	Return made up to 19/03/06; full list of members (8 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 April 2005	Return made up to 19/03/05; full list of members (8 pages)
7 April 2005	Return made up to 19/03/05; full list of members (8 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
31 March 2004	Return made up to 19/03/04; full list of members (8 pages)
31 March 2004	Return made up to 19/03/04; full list of members (8 pages)
13 April 2003	Return made up to 19/03/03; full list of members (8 pages)
13 April 2003	Return made up to 19/03/03; full list of members (8 pages)
12 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 December 2002	Company name changed noakbridge properties LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed noakbridge properties LIMITED\certificate issued on 18/12/02 (2 pages)
17 April 2002	Return made up to 19/03/02; full list of members (7 pages)
17 April 2002	Return made up to 19/03/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 April 2001	Return made up to 19/03/01; full list of members (7 pages)
4 April 2001	Return made up to 19/03/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
14 June 2000	Return made up to 19/03/00; full list of members (7 pages)
14 June 2000	Return made up to 19/03/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
15 April 1999	Return made up to 19/03/99; no change of members (4 pages)
15 April 1999	Return made up to 19/03/99; no change of members (4 pages)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
20 May 1997	Return made up to 19/03/97; no change of members (4 pages)
20 May 1997	Return made up to 19/03/97; no change of members (4 pages)
21 March 1996	Return made up to 19/03/96; no change of members (4 pages)
21 March 1996	Return made up to 19/03/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
9 May 1995	Return made up to 19/03/95; full list of members (6 pages)
9 May 1995	Return made up to 19/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Noakbridge Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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