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Use Your Noggin Limited STOURPORT-ON-SEVERN

Use Your Noggin started in year 2005 as Private Limited Company with registration number 05414896. The Use Your Noggin company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stourport-on-severn at Grove Farm Bungalow. Postal code: DY13 9RB.

The company has one director. William H., appointed on 6 April 2005. There are currently no secretaries appointed. Currently 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.

Use Your Noggin Limited Address / Contact

Office Address Grove Farm Bungalow
Office Address2 Lincomb
Town Stourport-on-severn
Post code DY13 9RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05414896
Date of Incorporation Wed, 6th Apr 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

William H.

Position: Director

Appointed: 06 April 2005

Mark M.

Position: Secretary

Appointed: 31 July 2012

Resigned: 13 February 2015

Mark M.

Position: Director

Appointed: 01 July 2009

Resigned: 13 February 2015

Daryll S.

Position: Secretary

Appointed: 06 April 2005

Resigned: 31 July 2012

Daryll S.

Position: Director

Appointed: 06 April 2005

Resigned: 13 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is New Noggin Topco Limited from Stourport-On-Severn, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

New Noggin Topco Limited

Grove Farm Bungalow Lincomb, Stourport-On-Severn, DY13 9RB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09413309
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Balance Sheet
Cash Bank In Hand19 58369 630
Current Assets138 630127 637
Debtors119 04758 007
Net Assets Liabilities Including Pension Asset Liability39 67853 437
Tangible Fixed Assets240103
Reserves/Capital
Called Up Share Capital2323
Profit Loss Account Reserve39 65553 414
Other
Advances Credits Directors25 7513 011
Advances Credits Made In Period Directors 30 678
Advances Credits Repaid In Period Directors 53 418
Capital Employed39 67853 437
Creditors Due Within One Year99 19274 303
Net Current Assets Liabilities39 43853 334
Number Shares Allotted 23
Par Value Share 1
Share Capital Allotted Called Up Paid2323
Tangible Fixed Assets Cost Or Valuation20 91520 915
Tangible Fixed Assets Depreciation20 67520 812
Tangible Fixed Assets Depreciation Charged In Period 137

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, October 2023 		Free Download (4 pages)

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