Wilf Noble Recycling Ltd in Stainsacre Lane Industrial Estate WHITBY

Wilf Noble Recycling Ltd WHITBY

Founded in 2016, Wilf Noble Recycling, classified under reg no. 09959829 is an active company. Currently registered at Bluebell Yard Fairfield Way YO22 4PU, Whitby the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Louise N., John N.. Of them, John N. has been with the company the longest, being appointed on 20 January 2016 and Louise N. has been with the company for the least time - from 1 October 2018. As of 15 May 2024, there was 1 ex director - Catherine G.. There were no ex secretaries.

This company operates within the YO22 5HL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1148451 . It is located at Unit 9, Beansheaf Industrial Park, Malton with a total of 8 carsand 4 trailers. It has two locations in the UK.

Wilf Noble Recycling Ltd Address / Contact

Office Address	Bluebell Yard Fairfield Way
Office Address2	Stainsacre Lane Industrial Estate
Town	Whitby
Post code	YO22 4PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09959829
Date of Incorporation	Wed, 20th Jan 2016
Industry	Collection of non-hazardous waste
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Louise N.

Position: Director

Appointed: 01 October 2018

John N.

Position: Director

Appointed: 20 January 2016

Catherine G.

Position: Director

Appointed: 20 January 2016

Resigned: 04 October 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Remn Holdings Limited from Whitby, England. This PSC is categorised 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. Another entity in the PSC register is John N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Catherine G., 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.

Remn Holdings Limited

Bridge Cottage Ruswarp, Whitby, YO21 1NJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13073630
Notified on	22 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

John N.

Notified on	6 April 2016
Ceased on	22 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Catherine G.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	22 520	37 524	45 082	149 739	425 951	611 593	121 386
Current Assets	197 891	189 059	377 262	437 759	717 135	925 284	428 532
Debtors	175 371	151 535	332 180	288 020	291 184	313 691	307 146
Net Assets Liabilities	36 886	188 339	366 404	544 700	715 620	389 407	751 466
Other Debtors	10 705	11 268	117 910	122 434	16 526	13 721	12 923
Property Plant Equipment	355 329	431 664	603 372	792 537	744 906	931 360

Other
Accumulated Depreciation Impairment Property Plant Equipment	51 094	113 456	161 398	272 862	414 251	528 687	585
Amounts Owed By Group Undertakings					104 396	104 396	51 407
Amounts Owed To Group Undertakings						581 300	252 064
Average Number Employees During Period	13	16	19	20	19	19	19
Bank Borrowings							544 162
Bank Borrowings Overdrafts							544 162
Creditors	211 848	164 288	180 839	183 022	126 057	100 213	1 411 068
Disposals Decrease In Depreciation Impairment Property Plant Equipment			18 886	7 248		15 784
Disposals Property Plant Equipment		6 500	112 680	18 000		80 860
Finance Lease Liabilities Present Value Total	211 848	164 288	180 839	183 022	126 057	100 213	64 842
Increase From Depreciation Charge For Year Property Plant Equipment	51 094	62 329	66 828	118 712	141 389	130 220	100
Net Current Assets Liabilities	-97 642	-39 271	21 459	55 541	222 261	-263 489	-982 536
Other Creditors	22 300	26 198	124 289	156 495	201 466	242 607	284 047
Other Taxation Social Security Payable	8 523	19 437	13 597	26 425	106 358	102 296	115 751
Property Plant Equipment Gross Cost	406 423	545 120	764 770	1 065 399	1 159 157	1 460 047	1 252 592
Provisions For Liabilities Balance Sheet Subtotal	8 953	39 766	77 588	120 356	125 490	178 251	169 610
Total Additions Including From Business Combinations Property Plant Equipment	406 423	145 164	332 330	318 629	93 758	381 750	1 043 957
Total Assets Less Current Liabilities	257 687	392 393	624 831	848 078	967 167	667 871	956 447
Total Borrowings						175 034	644 375
Trade Creditors Trade Payables	183 384	58 575	80 166	31 113	130 085	187 749	150 202
Trade Debtors Trade Receivables	164 666	140 267	214 270	165 586	170 262	195 574	242 816

Transport Operator Data

Unit 9
Address	Beansheaf Industrial Park , Tofts Road , Kirby Misperton
City	Malton
Post code	YO17 6BG
Vehicles	4
Trailers	2
Sneaton Lane
Address	Ruswarp
City	Whitby
Post code	YO22 5HL
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AD01	Address change date: 12th September 2023. New Address: Bluebell Yard Fairfield Way Stainsacre Lane Industrial Estate Whitby North Yorkshire YO22 4PU. Previous address: Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL England filed on: 12th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th January 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 13th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 19th January 2022 filed on: 4th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 25th, August 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 22nd January 2021 filed on: 19th, April 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 22nd January 2021 filed on: 19th, April 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 29th, March 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 19th January 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 5th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 19th January 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 29th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 19th January 2019 filed on: 1st, February 2019	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st October 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 19th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 19th, October 2017	accounts	Free Download (8 pages)
TM01	4th October 2017 - the day director's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 4th October 2017 filed on: 13th, October 2017	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 4th October 2017 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 31st, January 2017	confirmation statement	Free Download (7 pages)
AD01	Address change date: 14th April 2016. New Address: Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL. Previous address: Sneaton Lane Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL England filed on: 14th, April 2016	address	Free Download (1 page)
AD01	Address change date: 14th April 2016. New Address: Sneaton Lane Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL. Previous address: 12 Alma Square Scarborough North Yorkshire YO11 1JU England filed on: 14th, April 2016	address	Free Download (1 page)
MR01	Registration of charge 099598290001, created on 8th March 2016 filed on: 14th, March 2016	mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, January 2016	incorporation	Free Download (27 pages)
SH01	Statement of Capital on 20th January 2016: 200.00 GBP	capital

Wilf Noble Recycling Ltd WHITBY

Wilf Noble Recycling Ltd Address / Contact

Company Information / Profile

Company staff

Louise N.

John N.

Catherine G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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