Nobles Engineering Solutions Limited in Earls Barton NORTHAMPTON

Nobles Engineering Solutions Limited NORTHAMPTON

Nobles Engineering Solutions started in year 2000 as Private Limited Company with registration number 04130688. The Nobles Engineering Solutions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northampton at 11 Mallard Close. Postal code: NN6 0JF.

The company has 2 directors, namely Michelle K., Alwyn K.. Of them, Alwyn K. has been with the company the longest, being appointed on 5 November 2011 and Michelle K. has been with the company for the least time - from 28 April 2023. 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.

Nobles Engineering Solutions Limited Address / Contact

Office Address	11 Mallard Close
Office Address2	Earls Barton
Town	Northampton
Post code	NN6 0JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130688
Date of Incorporation	Wed, 27th Dec 2000
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Michelle K.

Position: Director

Appointed: 28 April 2023

Alwyn K.

Position: Director

Appointed: 05 November 2011

Rupert F.

Position: Director

Appointed: 05 November 2011

Resigned: 29 July 2016

Rupert F.

Position: Secretary

Appointed: 23 July 2009

Resigned: 29 July 2016

Christopher H.

Position: Secretary

Appointed: 28 December 2000

Resigned: 23 July 2009

David F.

Position: Director

Appointed: 27 December 2000

Resigned: 31 March 2023

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 28 December 2000

Christopher H.

Position: Director

Appointed: 27 December 2000

Resigned: 31 July 2009

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Michelle K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alwyn K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Michelle K.

Notified on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Alwyn K.

Notified on	31 March 2023
Nature of control:	25-50% voting rights 25-50% shares

David F.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	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	93 887	48 204	24 794	6 216	293 007

Balance Sheet
Cash Bank On Hand					24 926	16 871	50 529	14 154	20 604	63 226	105 322	165 586
Current Assets	330 346	194 101	268 851	493 204	303 163	592 462	364 176	420 281	331 145	360 970	474 337	501 335
Debtors	285 203	134 248	167 336	289 915	253 193	547 858	292 083	383 667	291 884	274 805	334 883	311 396
Net Assets Liabilities					293 007	320 569	112 868	143 820	212 396	258 210	396 860	391 701
Other Debtors					18 148	9 595
Property Plant Equipment					368 667	377 882	333 944	293 384	260 723	232 615	407 743	380 370
Total Inventories					25 044	27 733	21 564	22 460	18 657	22 939	34 132	24 353
Cash Bank In Hand	238	251	1 136	104 778	24 926
Net Assets Liabilities Including Pension Asset Liability	93 887	48 204	24 794	6 216	293 007
Stocks Inventory	44 905	59 602	100 379	98 511	25 044
Tangible Fixed Assets	121 573	106 178	111 386	415 204	368 667

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	83 887	38 204	14 794	-3 784	283 007
Shareholder Funds	93 887	48 204	24 794	6 216	293 007

Other
Accrued Liabilities					10 860	18 086
Accumulated Depreciation Impairment Property Plant Equipment					444 625	531 941	581 515	612 598	645 323	673 431	656 321	458 939
Additions Other Than Through Business Combinations Property Plant Equipment						96 531
Average Number Employees During Period					16	16			11	11	9	9
Bank Borrowings Overdrafts					7 132	158 529	159 055	240 952	173 496	27 655	11 270	4 635
Creditors					213 825	516 231	298 045	411 354	313 597	270 362	249 274	187 514
Finance Lease Liabilities Present Value Total					56 329	59 140	141 633	72 867	17 681	8 237	194 820	272 012
Finished Goods Goods For Resale					25 044	27 733
Increase From Depreciation Charge For Year Property Plant Equipment						87 316
Net Current Assets Liabilities	7 909	-26 865	18 750	140 406	89 338	76 231	66 131	8 927	17 548	90 608	225 063	313 821
Other Creditors					28 169	193	145 574	85 624	29 312
Prepayments Accrued Income					8 840	4 417	18 138	6 665	9 070	18 862	460	13 078
Property Plant Equipment Gross Cost					813 292	909 823	915 459	905 982	906 041	906 046	1 064 064	839 309
Taxation Including Deferred Taxation Balance Sheet Subtotal					19 721	14 149
Taxation Social Security Payable					36 053	85 518
Total Assets Less Current Liabilities	129 482	79 313	130 136	555 610	458 005	454 113	400 075	302 312	278 271	323 223	632 806	694 191
Trade Creditors Trade Payables					75 282	194 765	135 877	119 329	94 658	152 164	146 530	69 676
Trade Debtors Trade Receivables					226 205	533 846	273 945	377 002	282 814	255 943	334 423	298 318
Capital Redemption Reserve	5 000	5 000	5 000	5 000	5 000
Creditors Due After One Year	20 000	17 843	89 600	524 192	145 277
Creditors Due Within One Year	322 437	220 966	250 101	352 798	213 825
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	15 595	13 266	15 742	25 202	19 721
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets Additions		10 803	27 773	330 168
Tangible Fixed Assets Cost Or Valuation	416 600	427 403	455 176	773 144	813 293
Tangible Fixed Assets Depreciation	295 027	321 225	343 790	357 940	444 626
Tangible Fixed Assets Depreciation Charged In Period		26 198	22 565	23 127
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				8 977
Tangible Fixed Assets Disposals				12 200
Advances Credits Directors				8 289	18 148
Accrued Liabilities Deferred Income						18 086	1 000	1 000	1 000	1 000	1 000	51 000
Corporation Tax Payable						14 150	-34 101			16 986	39 359	13 271
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 501			47 581	236 066
Disposals Property Plant Equipment							37 929	13 006			73 275	353 045
Dividends Paid On Shares							2 000	2 000	2 000	46 833	90 802	102 086
Fixed Assets						377 882	333 944	293 385	260 723	232 615	407 743	380 370
Increase Decrease In Depreciation Impairment Property Plant Equipment							49 574	43 584	32 720	28 108	30 471	38 684
Nominal Value Allotted Share Capital						5 000	5 000	5 000	5 000	5 000	5 000	5 000
Other Taxation Social Security Payable						71 368	36 214	50 073	44 443	64 320	51 115	48 932
Profit Loss On Ordinary Activities After Tax							-205 701	32 952	70 575	92 647	229 452	101 927
Total Additions Including From Business Combinations Property Plant Equipment							43 565	3 529	58		231 293	128 290
Work In Progress						27 733	21 564	22 460	18 657	22 939	34 132	24 353

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, February 2001	accounts	Free Download (1 page)

Nobles Engineering Solutions Limited NORTHAMPTON

Nobles Engineering Solutions Limited Address / Contact

Company Information / Profile

Company staff

Michelle K.

Alwyn K.

Rupert F.

Rupert F.

Christopher H.

David F.

White Rose Formations Limited

Christopher H.

People with significant control

Annual reports financial information

Company filings

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