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Company Information for

NOBLE WILSON LIMITED

C/O MUMBY HEPPENSTALL, WELLINGORE HALL, WELLINGORE, LINCOLN, LN5 0HX,
Company Registration Number
04270462
Private Limited Company
Active

Company Overview

About Noble Wilson Ltd
NOBLE WILSON LIMITED was founded on 2001-08-15 and has its registered office in Wellingore. The organisation's status is listed as "Active". Noble Wilson Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NOBLE WILSON LIMITED
 
Legal Registered Office
C/O MUMBY HEPPENSTALL
WELLINGORE HALL
WELLINGORE
LINCOLN
LN5 0HX
Other companies in LN5
 
Previous Names
DCBW CONSULTANT SERVICES LIMITED16/01/2002
Filing Information
Company Number 04270462
Company ID Number 04270462
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
Last Datalog update: 2018-09-05 03:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE WILSON LIMITED

Company Officers of NOBLE WILSON LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BROOKS WILSON
Company Secretary 2002-01-21
HEATHER MARY NOBLE
Director 2002-01-21
DAVID CHARLES BROOKS WILSON
Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARY NOBLE
Company Secretary 2001-08-15 2002-01-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-15 2001-08-15
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BROOKS WILSON LOCATE IN KENT LIMITED Director 1997-09-30 CURRENT 1996-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0115/08/15 FULL LIST
2015-04-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18AR0115/08/14 FULL LIST
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-19AR0115/08/13 FULL LIST
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-21AR0115/08/12 FULL LIST
2012-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROOKS WILSON / 20/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROOKS WILSON / 20/08/2012
2012-03-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0115/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROOKS WILSON / 15/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY NOBLE / 15/08/2010
2010-08-19SH0129/03/10 STATEMENT OF CAPITAL GBP 200
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILSON / 05/08/2009
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: C/O MUMBY HEPPENSTALL WELINGORE HALL WELLINGORE LINCOLN LN5 0HX
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 100 ARLINGTON FAIRFIELD ROAD LONDON E3 2UB
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-03363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-1688(2)RAD 09/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-01-17CERTNMCOMPANY NAME CHANGED DCBW CONSULTANT SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/02
2002-01-15225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NOBLE WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE WILSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE WILSON LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE WILSON LIMITED
Trademarks
We have not found any records of NOBLE WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NOBLE WILSON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
Business rates information was found for NOBLE WILSON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Aylesbury Vale District Council Media Village, Mv6, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL 4,40001/Sep/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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