Company NameNoble Headwear Limited
DirectorYvette Jane Jelfs
Company StatusLiquidation
Company NumberSC430168
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Director

Director NameMs Yvette Jane Jelfs
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGardeners Cottage St. Marys Road
Melrose
TD6 9LJ
Scotland

Contact

Websitewww.nobleheadwear.com
Telephone01835 822599
Telephone regionSt Boswells

Location

Registered AddressC/O Interpath Ltd
31 Charlotte Square
Edinburgh
EH2 4ET
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Yvette Jelfs
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,405
Cash£1,821
Current Liabilities£125,550

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 4 weeks from now)

Filing History

23 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
12 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
23 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
17 October 2018Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
13 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
28 March 2018Change of details for Ms Yvette Jane Jelfs as a person with significant control on 27 March 2018 (2 pages)
28 March 2018Director's details changed for Ms Yvette Jane Jelfs on 27 March 2018 (2 pages)
17 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 September 2016Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ Scotland to Moat House 14 Gala Park Galashiels TD1 1EX on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ Scotland to Moat House 14 Gala Park Galashiels TD1 1EX on 22 September 2016 (1 page)
22 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
13 June 2016Registered office address changed from Tweed House Tweed Horizons St Boswells Melrose Scottish Borders TD6 0SG to Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ on 13 June 2016 (1 page)
13 June 2016Registered office address changed from Tweed House Tweed Horizons St Boswells Melrose Scottish Borders TD6 0SG to Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ on 13 June 2016 (1 page)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 December 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Director's details changed for Mrs Yvette Jelfs on 1 May 2014 (2 pages)
19 August 2014Director's details changed for Mrs Yvette Jelfs on 1 May 2014 (2 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Director's details changed for Mrs Yvette Jelfs on 1 May 2014 (2 pages)
26 June 2014Registered office address changed from Tweed House Tweed House Tweed Horizons St Boswells Scottish Borders United Kingdom on 26 June 2014 (1 page)
26 June 2014Registered office address changed from Tweed House Tweed House Tweed Horizons St Boswells Scottish Borders United Kingdom on 26 June 2014 (1 page)
9 June 2014Registered office address changed from 1 Noble Place Hawick TD9 9QF United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 1 Noble Place Hawick TD9 9QF United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 1 Noble Place Hawick TD9 9QF United Kingdom on 9 June 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 January 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Director's details changed for Mrs Yvette Jelfs on 29 August 2013 (2 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Director's details changed for Mrs Yvette Jelfs on 29 August 2013 (2 pages)
10 August 2012Incorporation (21 pages)
10 August 2012Incorporation (21 pages)