| Company Name | Matthew Noble Limited |
|---|---|
| Directors | Esther Margaret Noble and Matthew Peter Noble |
| Company Status | Active |
| Company Number | SC253185 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mrs Esther Margaret Noble |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan View 6 Haig Street Portknockie Banffshire AB56 4NT Scotland |
| Director Name | Mr Matthew Peter Noble |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Furniture Restorer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan View 6 Haig Street Portknockie Banffshire AB56 4NT Scotland |
| Secretary Name | Mr Matthew Peter Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan View 6 Haig Street Portknockie Banffshire AB56 4NT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.matthewnoble.com |
|---|
Location
| Registered Address | Hopes & Co. Accounting 14 Chanonry Road South Elgin IV30 6NG Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Esther Noble 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Noble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,303 |
| Cash | £15,262 |
| Current Liabilities | £6,023 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
|---|---|
| 26 June 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2010 | Director's details changed for Esther Margaret Noble on 20 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Matthew Peter Noble on 20 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 31 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 2 June 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 25 July 2003 | Resolutions
|
| 23 July 2003 | Incorporation (17 pages) |
| 23 July 2003 | Secretary resigned (1 page) |