Noblesse Direct Ltd. in SUNDERLAND

Noblesse Direct Ltd. SUNDERLAND

Noblesse Direct Ltd. is a private limited company that can be found at 2 Bracknell Close, Sunderland SR3 2DE. Its total net worth is valued to be 666 pounds, and the fixed assets that belong to the company amount to 11400 pounds. Incorporated on 1999-05-19, this 24-year-old company is run by 2 directors and 1 secretary.
Director Andrew S., appointed on 04 April 2011. Director Anthony H., appointed on 19 May 1999.
Moving on to secretaries, we can mention: Andrew S., appointed on 10 February 2009.
The company is officially categorised as "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).
The last confirmation statement was sent on 2023-05-23 and the due date for the following filing is 2024-06-06. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Noblesse Direct Ltd. Address / Contact

Office Address	2 Bracknell Close
Town	Sunderland
Post code	SR3 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03774134
Date of Incorporation	Wed, 19th May 1999
Industry	Wholesale of watches and jewellery
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Andrew S.

Position: Director

Appointed: 04 April 2011

Andrew S.

Position: Secretary

Appointed: 10 February 2009

Anthony H.

Position: Director

Appointed: 19 May 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

John B.

Position: Secretary

Appointed: 19 May 1999

Resigned: 10 February 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Anthony H. This PSC and has 50,01-75% shares.

Anthony H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	666	4 036	399	832	265	-649

Balance Sheet
Current Assets	76 407	70 066	39 205	18 847	17 199	17 064	18 159	12 264	12 678	9 449	12 826	3 546
Net Assets Liabilities						649	4 798	12 341	10 553	11 845	13 335	13 925
Cash Bank In Hand	65 022	50 401	27 476	14 767	9 274
Debtors	7 135	17 415	10 478	1 975	7 320
Net Assets Liabilities Including Pension Asset Liability				832	265	-649
Stocks Inventory	4 250	2 250	1 250	2 105	605
Tangible Fixed Assets	11 400	9 521	7 966	6 676	5 675

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	566	3 936	299	732	165
Shareholder Funds	666	4 036	399	832	265	-649

Other
Average Number Employees During Period								2	2	2	2	2
Creditors						22 537	27 167	28 184	26 298	23 910	28 388	19 359
Fixed Assets				6 676	5 675	4 824	4 210	3 579	3 067	2 616	2 227	1 888
Net Current Assets Liabilities	-10 734	-5 485	-7 568	-5 844	17 199	17 064	9 008	15 920	13 620	14 461	15 562	15 813
Total Assets Less Current Liabilities	666	4 036	399	832	22 874	21 888	4 798	12 341	10 553	11 845	13 335	13 925
Creditors Due Within One Year	87 141	75 551	46 772	24 691	22 609
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Creditors Due After One Year					22 609	22 537
Tangible Fixed Assets Cost Or Valuation				32 653	32 653
Tangible Fixed Assets Depreciation				25 977	26 978
Tangible Fixed Assets Depreciation Charged In Period					1 001
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Tue, 13th Jun 2000 Annual return (Secretary's particulars changed)	annual return

Noblesse Direct Ltd. SUNDERLAND

Noblesse Direct Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew S.

Anthony H.

First Secretaries Limited

John B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us