Noble Gift Packaging Limited in ENFIELD

Noble Gift Packaging Limited ENFIELD

Founded in 1992, Noble Gift Packaging, classified under reg no. 02726646 is an active company. Currently registered at 73 Lockfield Avenue EN3 7PY, Enfield the company has been in the business for 32 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Samuel H. and David S.. In addition one secretary - Miriam S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Noble Gift Packaging Limited Address / Contact

Office Address	73 Lockfield Avenue
Town	Enfield
Post code	EN3 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726646
Date of Incorporation	Fri, 26th Jun 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	32 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Samuel H.

Position: Director

Appointed: 13 March 2020

Miriam S.

Position: Secretary

Appointed: 23 May 2018

David S.

Position: Director

Appointed: 20 September 2005

Peter W.

Position: Director

Appointed: 30 August 2002

Resigned: 13 March 2020

Alexander P.

Position: Secretary

Appointed: 29 May 1999

Resigned: 23 May 2018

Gerald S.

Position: Director

Appointed: 28 May 1999

Resigned: 30 August 2002

Miriam S.

Position: Secretary

Appointed: 27 June 1992

Resigned: 29 May 1999

Israel S.

Position: Director

Appointed: 27 June 1992

Resigned: 29 May 1999

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1992

Resigned: 27 June 1992

M & K Nominee Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 June 1992

Resigned: 27 June 1992

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Noble Gift Packaging Holdings Ltd from Enfield, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Samuel H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Noble Gift Packaging Holdings Ltd

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11534320
Notified on	27 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	7 November 2018
Ceased on	27 June 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samuel H.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	415 970	254 461	332 407	195 109	6 491	6 889	36 605	16 630
Current Assets	3 472 819	3 157 346	3 571 080	3 337 556	6 575 668	7 143 672	7 680 006	7 907 801
Debtors	1 223 095	979 037	1 394 847	1 172 653	4 706 664	5 068 793	5 330 500	5 139 261
Net Assets Liabilities	2 046 697	2 192 735	5 065 652	5 554 892	6 472 629	6 506 935	6 688 507	6 945 562
Other Debtors	504 466	360 800
Property Plant Equipment	5 277 459	5 188 973	7 743 142	8 262 299	353 757	421 741	521 415	674 887
Total Inventories	1 833 754	1 923 848	1 843 826	1 969 794	1 862 513	2 067 990	2 312 901	2 751 910

Other
Accumulated Depreciation Impairment Property Plant Equipment	726 226	819 312	751 643	762 486	773 218	783 408	811 944	840 179
Additions Other Than Through Business Combinations Investment Property Fair Value Model			145 039	170 468
Average Number Employees During Period		42	42	39	39	36	35	35
Bank Borrowings	4 490 791	4 444 754	4 457 515	4 850 000			323 256	245 652
Bank Borrowings Overdrafts	4 373 982	4 396 372
Bank Overdrafts	940 572	723 631	905 633		222 857	653	153 273	281 283
Creditors	4 373 982	4 396 372	4 413 398	6 063 961	741 021	319 756	285 474	193 015
Fixed Assets	5 529 217	5 440 731	8 139 939	8 549 564	641 022	709 006	808 680	962 152
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				280 000
Increase From Depreciation Charge For Year Property Plant Equipment		93 086	11 210	10 843	10 732	10 190	28 536	28 235
Investment Property	251 758	251 758	396 797	287 265	287 265	287 265	287 265	287 265
Investment Property Fair Value Model	251 758	251 758	396 797	287 265	287 265	287 265	287 265
Merchandise	1 833 754	1 923 848
Net Current Assets Liabilities	1 117 435	1 373 557	1 564 971	-2 726 405	5 834 647	6 117 685	6 169 164	6 183 372
Other Creditors	1 111 423	745 880
Other Taxation Social Security Payable	186 580	204 661
Property Plant Equipment Gross Cost	6 003 685	6 008 285	8 494 785	9 024 785	1 126 975	1 205 149	1 333 359	1 515 066
Provisions For Liabilities Balance Sheet Subtotal	225 973	225 181	225 860	268 267	3 040		3 863	6 947
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment			-78 879
Total Additions Including From Business Combinations Property Plant Equipment		4 600	16 500		52 190	78 174	128 210	181 707
Total Assets Less Current Liabilities	6 646 652	6 814 288	9 704 910	5 823 159	6 475 669	6 826 691	6 977 844	7 145 524
Total Borrowings	5 431 363	5 168 385	5 363 148	4 850 000	222 857	653	522 993	566 755
Total Increase Decrease From Revaluations Property Plant Equipment			2 470 000	250 000
Trade Creditors Trade Payables		61 235
Trade Debtors Trade Receivables	718 629	618 237
Disposals Property Plant Equipment					7 950 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-02-29 filed on: 16th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2015-02-28 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-29: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2014-02-28 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-02-29 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-02-28 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-02-28 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-02-28 filed on: 16th, September 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-02-28 filed on: 16th, September 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-02-29 filed on: 5th, August 2004	accounts	Free Download (16 pages)
AA	Accounts made up to 2004-02-29 filed on: 5th, August 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Accounts made up to 2003-02-28 filed on: 6th, September 2003	accounts	Free Download (16 pages)
AA	Accounts made up to 2003-02-28 filed on: 6th, September 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-07-10 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-10 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2002-02-28 filed on: 25th, February 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-02-28 filed on: 25th, February 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-02-28 filed on: 28th, August 2002	accounts	Free Download (11 pages)
AA	Accounts made up to 2001-02-28 filed on: 28th, August 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-19 (Director's particulars changed)	annual return
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-19 (Director's particulars changed)	annual return
AA	Accounts made up to 2000-02-28 filed on: 9th, October 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-02-28 filed on: 9th, October 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-02-28 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-02-28 filed on: 6th, October 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-02-28 filed on: 25th, June 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-02-28 filed on: 25th, June 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-08-31 filed on: 25th, June 1999	accounts	Free Download (15 pages)
AA	Accounts made up to 1997-08-31 filed on: 25th, June 1999	accounts	Free Download (15 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 28/02/98 filed on: 12th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 28/02/98 filed on: 12th, February 1998	accounts	Free Download (1 page)
363s	Period up to 1997-08-21 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-08-21 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 27th, January 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-07-02 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-02 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Accounts made up to 1995-08-31 filed on: 2nd, July 1996	accounts	Free Download (10 pages)
AA	Accounts made up to 1995-08-31 filed on: 2nd, July 1996	accounts	Free Download (10 pages)
363s	Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 16th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 16th, May 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-07-03 - Annual return with full member list filed on: 3rd, July 1994	annual return	Free Download
363s	Period up to 1994-07-03 - Annual return with full member list filed on: 3rd, July 1994	annual return
AA	Accounts made up to 1993-08-31 filed on: 9th, May 1994	accounts
AA	Accounts made up to 1993-08-31 filed on: 9th, May 1994	accounts	Free Download
363s	Period up to 1993-09-29 - Annual return with full member list filed on: 29th, September 1993	annual return	Free Download
363s	Period up to 1993-09-29 - Annual return with full member list filed on: 29th, September 1993	annual return
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 25th, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 25th, April 1993	accounts

Noble Gift Packaging Limited ENFIELD

Noble Gift Packaging Limited Address / Contact

Company Information / Profile

Company staff

Samuel H.

Miriam S.

David S.

Peter W.

Alexander P.

Gerald S.

Miriam S.

Israel S.

M & K Nominee Secretaries Limited

M & K Nominee Secretaries Limited

People with significant control

Annual reports financial information

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