| Company Name | Noble Heating & Plumbing Limited |
|---|---|
| Director | Mark Peter Noble |
| Company Status | Active |
| Company Number | 05163317 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Peter Noble |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 34 Honeysuckle Close Bishops Stortford Hertfordshire CM23 4RL |
| Secretary Name | Hayley Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Honeysuckle Close Bishops Stortford Hertfordshire CM23 4RL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Peter Noble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £1,260 |
| Current Liabilities | £13,226 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Mark Peter Noble as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Mark Peter Noble as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 August 2014 | Registered office address changed from 44 Mossford Green, Barkingside Ilford Essex IG6 2DX to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 44 Mossford Green, Barkingside Ilford Essex IG6 2DX to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 44 Mossford Green, Barkingside Ilford Essex IG6 2DX to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 August 2014 (1 page) |
| 27 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 29 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 29 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 20 September 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 22 June 2010 | Director's details changed for Mark Peter Noble on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mark Peter Noble on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mark Peter Noble on 1 January 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 21 November 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 3 October 2008 | Appointment terminated secretary hayley noble (1 page) |
| 3 October 2008 | Appointment terminated secretary hayley noble (1 page) |
| 11 September 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 25 June 2004 | Incorporation (13 pages) |
| 25 June 2004 | Incorporation (13 pages) |