Noble Automotive Ltd. in 110 Regent Road LEICESTER

Noble Automotive Ltd. LEICESTER

Noble Automotive started in year 1999 as Private Limited Company with registration number 03709855. The Noble Automotive company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT. Since Monday 21st July 2003 Noble Automotive Ltd. is no longer carrying the name Noble Moy Automotive.

The company has one director. Bowei L., appointed on 3 June 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol N. who worked with the the company until 18 February 2008.

This company operates within the LE19 1WH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1000340 . It is located at 24a Centurion Way, Meridian Business Park, Leicester with a total of 3 cars.

Noble Automotive Ltd. Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709855
Date of Incorporation	Tue, 9th Feb 1999
Industry	Manufacture of motor vehicles
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Bowei L.

Position: Director

Appointed: 03 June 2015

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2008

Resigned: 03 June 2015

Barbara D.

Position: Director

Appointed: 14 August 2006

Resigned: 03 June 2015

Peter D.

Position: Director

Appointed: 14 August 2006

Resigned: 03 June 2015

Stuart J.

Position: Director

Appointed: 25 June 2003

Resigned: 14 August 2006

Mark P.

Position: Director

Appointed: 25 June 2003

Resigned: 03 November 2003

Richard J.

Position: Director

Appointed: 25 June 2003

Resigned: 29 September 2005

David J.

Position: Director

Appointed: 30 April 2003

Resigned: 13 June 2006

Carol N.

Position: Secretary

Appointed: 02 March 1999

Resigned: 18 February 2008

Anthony M.

Position: Director

Appointed: 02 March 1999

Resigned: 25 June 2003

Lee N.

Position: Director

Appointed: 02 March 1999

Resigned: 05 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1999

Resigned: 02 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 1999

Resigned: 02 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Noble Faith Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Noble Faith Limited

West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	09377711
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Noble Moy Automotive	July 21, 2003
Printamber	March 31, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-8 138 775	-8 919 811	-2 285 301

Balance Sheet
Cash Bank On Hand			144 272	178 529	458 945	151 029	198 766	218 770	198 521	331 012
Current Assets	2 186 696	1 852 114	2 791 124	2 694 408	3 596 120	2 684 653	2 962 911	2 409 865	1 818 128	1 777 039
Debtors	157 981	174 504	306 670	232 638	222 559	111 226	297 481	209 307	218 927	210 526
Other Debtors			109 905	146 094	142 133	2 000	31 221	1 150	11 623	12 267
Property Plant Equipment			59 907	62 026	40 083	24 578	33 518	27 031	17 838	13 377
Total Inventories			2 340 182	2 283 241	2 914 616	2 422 398	2 466 664	1 981 788	1 400 680
Cash Bank In Hand	332 488	188 317	144 272
Stocks Inventory	1 696 227	1 489 293	2 340 182
Tangible Fixed Assets	91 673	71 152	59 907

Reserves/Capital
Called Up Share Capital	250 000	250 000	250 000
Profit Loss Account Reserve	-8 388 775	-9 169 811	-2 535 301
Shareholder Funds	-8 138 775	-8 919 811	-2 285 301

Other
Accrued Liabilities Deferred Income					10 123	9 645	9 048	18 973	18 621	20 875
Accumulated Depreciation Impairment Property Plant Equipment			688 025	715 977	738 405	754 967	695 103	707 225	711 222	715 683
Amounts Owed To Group Undertakings			4 935 283	5 486 393	6 865 394	7 365 394	8 295 394	8 682 494	8 882 494	9 432 494
Average Number Employees During Period						13	9	9	10	9
Corporation Tax Recoverable			77 529	63 181	53 925		161 701	100 628	99 177	87 929
Creditors			5 136 332	5 725 152	7 210 323	7 489 893	8 482 342	8 903 400	9 048 940	9 546 593
Future Minimum Lease Payments Under Non-cancellable Operating Leases						124 833	284 000	142 000	432 000	272 000
Increase From Depreciation Charge For Year Property Plant Equipment				28 154	22 428	16 562	23 092	12 122	6 304	4 461
Net Current Assets Liabilities	-8 230 448	-8 990 963	-2 345 208	-3 030 744	-3 614 203	-4 805 240	-5 519 431	-6 493 535	-7 230 812	-7 769 554
Number Shares Issued Fully Paid					25 000 000	25 000 000		25 000 000	25 000 000
Other Creditors			20 351	19 734	15 879	4 776	1 336	1 696	1 122	547
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				202			82 956		2 307
Other Disposals Property Plant Equipment				225			89 924		7 557
Other Taxation Social Security Payable			15 883	14 819	13 829	16 967	10 133	29 986	10 769	9 818
Par Value Share		1	1		1	1
Prepayments Accrued Income					112 153	98 951	101 051	81 746	95 019	106 759
Property Plant Equipment Gross Cost			747 932	778 003	778 488	779 545	728 621	734 256	729 060
Total Additions Including From Business Combinations Property Plant Equipment				30 296	485	1 057	39 000	5 635	2 361
Total Assets Less Current Liabilities	-8 138 775	-8 919 811	-2 285 301	-2 968 718	-3 574 120	-4 780 662	-5 485 913	-6 466 504	-7 212 974	-7 756 177
Trade Creditors Trade Payables			164 815	204 206	315 221	93 111	166 431	170 251	135 934	82 859
Trade Debtors Trade Receivables			119 233	23 363	26 501	10 275	3 508	25 783	13 108	3 571
Creditors Due Within One Year	10 417 144	10 843 077	5 136 332
Number Shares Allotted		25 000 000	25 000 000
Share Capital Allotted Called Up Paid	250 000	250 000	250 000
Tangible Fixed Assets Additions		17 099	16 473
Tangible Fixed Assets Cost Or Valuation	799 036	795 136	747 932
Tangible Fixed Assets Depreciation	707 363	723 984	688 025
Tangible Fixed Assets Depreciation Charged In Period		33 190	26 017
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 570	61 976
Tangible Fixed Assets Disposals		21 000	63 677

Transport Operator Data

24a Centurion Way
Address	Meridian Business Park
City	Leicester
Post code	LE19 1WH
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, September 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 22nd February 2005 (Registered office changed on 22/02/05)	annual return
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 15th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 15th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/02	annual return
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/02	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (6 pages)

Noble Automotive Ltd. LEICESTER

Noble Automotive Ltd. Address / Contact

Company Information / Profile

Company staff

Bowei L.

Edwin Coe Secretaries Limited

Barbara D.

Peter D.

Stuart J.

Mark P.

Richard J.

David J.

Carol N.

Anthony M.

Lee N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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