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Company Information for THE NOBLE CONSULTANCY LIMITED
C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, BRISTOL, BS1 4HW,
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Company Registration Number
 04779346 Private Limited Company
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Company Overview
About The Noble Consultancy Ltd
THE NOBLE CONSULTANCY LIMITED was founded on 2003-05-28 and has its registered office in Bristol. The organisation's status is listed as "Active". The Noble Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE NOBLE CONSULTANCY LIMITED | |
| Legal Registered Office | |
| C/O EVERETT KING 4 KINGS COURT LITTLE KING STREET BRISTOL BS1 4HW Other companies in BS36 | |
Filing Information
| Company Number | 04779346 | |
|---|---|---|
| Company ID Number | 04779346 | |
| Date formed | 2003-05-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB811185555 |
| Last Datalog update: | 2024-03-05 07:46:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NOBLE CONSULTANCY LIMITED
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Company Officers of THE NOBLE CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLAS DONALD NOBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ANDREW PHILLIPS |
Company Secretary | ||
BRIAN ANDREW PHILLIPS |
Director | ||
ALISON MARIE NOBLE |
Director | ||
ALISON MARIE NOBLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mrs Susan Jane Noble on 2023-06-22 | ||
| CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
| CH01 | Director's details changed for Mr Tobias Ian Eichler on 2022-12-09 | |
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NATHAN WILLIAM TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR TOBIAS IAN EICHLER | |
| CH01 | Director's details changed for Mr Brian Andrew Phillips on 2021-08-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE NOBLE | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW PHILLIPS | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM The Stables Says Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 204 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 FULL LIST | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nicolas Donald Noble on 2010-10-25 | |
| AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/05/09; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PHILLIPS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN PHILLIPS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON NOBLE | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM THE STABLES, SAYS COURT FARM BADMINTON ROAD FRAMPTON COTTERELL, BRISTOL BS36 2NY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 15/01/2005 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NOBLE / 15/01/2005 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 09/06/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE STABLES SAYS COURT FARM BADMINTON ROAD FRAMPTON COTTERELL SOUTH GLOUCESTERSHIRE BS36 2NY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 2ND FLOOR 15-16 LOWER PARK ROW BRISTOL BS1 5BN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/01/05-15/01/05 £ SI 2@1=2 £ IC 202/204 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 15/01/05--------- £ SI 102@1=102 £ IC 100/202 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities
Licences & Regulatory approval
We could not find any licences issued to THE NOBLE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE NOBLE CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 THE NOBLE CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of THE NOBLE CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE NOBLE CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for THE NOBLE CONSULTANCY 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 (71111 - Architectural activities) as THE NOBLE CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NOBLE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NOBLE CONSULTANCY 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 THE NOBLE CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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