| Company Name | Noble Recruiting Ltd |
|---|---|
| Directors | David Noble and Joanna Noble |
| Company Status | Active |
| Company Number | 07983131 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David Noble |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Otes Chignal Road, Chignal St James Chelmsford Essex CM1 4ST |
| Director Name | Mrs Joanna Noble |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Otes Chignal Road Chignal St. James Chelmsford Essex CM1 4ST |
| Director Name | Mr Joanna Noble |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Otes Chignal Road, Chignal St James Chelmsford Essex CM1 4ST |
Contact
| Website | noblerecruiting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 762430 |
| Telephone region | Basildon |
Location
| Registered Address | Westgate Court 17 Western Road Billericay Essex CM12 9DY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Noble 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Noble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598 |
| Cash | £79,373 |
| Current Liabilities | £200,846 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 18 December 2017 | Delivered on: 18 December 2017 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
|---|---|
| 1 June 2012 | Delivered on: 15 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 23 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2017 | Registration of charge 079831310002, created on 18 December 2017 (15 pages) |
| 18 December 2017 | Registration of charge 079831310002, created on 18 December 2017 (15 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 May 2015 | Registered office address changed from 2 Repton Close Basildon Essex SS13 1LJ to 4 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 30 May 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 2 Repton Close Basildon Essex SS13 1LJ to 4 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 30 May 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 4 February 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 4 February 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 4 July 2012 (1 page) |
| 15 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 April 2012 | Termination of appointment of Joanna Noble as a director (1 page) |
| 20 April 2012 | Appointment of Mrs Joanna Noble as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Joanna Noble as a director (1 page) |
| 20 April 2012 | Appointment of Mrs Joanna Noble as a director (2 pages) |
| 9 March 2012 | Incorporation (44 pages) |
| 9 March 2012 | Incorporation (44 pages) |