Noble's Amusements Limited in Team Valley GATESHEAD

Noble's Amusements Limited GATESHEAD

Founded in 1991, Noble's Amusements, classified under reg no. 02615299 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for thirty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/10/31. Since 1999/03/10 Noble's Amusements Limited is no longer carrying the name Braemar Investments.

Currently there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Noble's Amusements Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615299
Date of Incorporation	Wed, 29th May 1991
Industry	Dormant Company
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

Ian I.

Position: Director

Appointed: 20 June 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Robert W.

Position: Secretary

Appointed: 23 September 1994

Resigned: 05 January 2007

Sarah H.

Position: Secretary

Appointed: 26 July 1994

Resigned: 23 September 1994

Robert W.

Position: Director

Appointed: 27 February 1992

Resigned: 05 January 2007

David B.

Position: Director

Appointed: 27 February 1992

Resigned: 27 June 2014

Ian A.

Position: Director

Appointed: 26 July 1991

Resigned: 27 February 1992

Maurice D.

Position: Director

Appointed: 26 July 1991

Resigned: 27 February 1992

Anne H.

Position: Director

Appointed: 25 July 1991

Resigned: 26 July 1991

Marilyn C.

Position: Secretary

Appointed: 25 July 1991

Resigned: 27 July 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1991

Resigned: 25 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 1991

Resigned: 25 July 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is The Noble Organisation Limited from Gateshead, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Noble Organisation Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2745654
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Braemar Investments	March 10, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 17th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 5th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/04	annual return
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/04	annual return
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 31st, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 31st, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/05	annual return
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/05	annual return
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/06 with complete member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/06 with complete member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 15th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 15th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 13th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 13th, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 21st, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 7th, August 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/10/31 filed on: 7th, August 1996	accounts
363s	Annual return drawn up to 1996/06/11 with complete member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/11 with complete member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, November 1994	accounts
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994	annual return
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994	annual return	Free Download
363s	Annual return drawn up to 1993/06/06 with complete member list filed on: 6th, June 1993	annual return	Free Download
363s	Annual return drawn up to 1993/06/06 with complete member list filed on: 6th, June 1993	annual return
AA	Full accounts for the period ending 1992/10/31 filed on: 25th, March 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 25th, March 1993	accounts	Free Download
363b	Annual return with record of members - up to 1992/06/08 filed on: 8th, June 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/06/08 filed on: 8th, June 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 20th, August 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 20th, August 1991	accounts	Free Download

Noble's Amusements Limited GATESHEAD

Noble's Amusements Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David H.

Christopher G.

Robert W.

Sarah H.

Robert W.

David B.

Ian A.

Maurice D.

Anne H.

Marilyn C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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