Wm. Noble (automatics) Limited in Team Valley GATESHEAD

Wm. Noble (automatics) Limited GATESHEAD

Wm. Noble (automatics) started in year 1978 as Private Limited Company with registration number 01361536. The Wm. Noble (automatics) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

At present 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. As of 25 April 2024, there were 8 ex directors - Ian I., David B. and others listed below. There were no ex secretaries.

Wm. Noble (automatics) 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	01361536
Date of Incorporation	Wed, 5th Apr 1978
Industry	Gambling and betting activities
End of financial Year	30th April
Company age	46 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 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

Resigned: 31 December 2018

David B.

Position: Director

Appointed: 25 July 2011

Resigned: 27 June 2014

David H.

Position: Director

Appointed: 23 June 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Michael N.

Position: Director

Appointed: 31 August 1991

Resigned: 19 April 2006

Philip N.

Position: Director

Appointed: 31 August 1991

Resigned: 08 February 2010

Robert W.

Position: Director

Appointed: 31 August 1991

Resigned: 05 January 2007

Muriel N.

Position: Director

Appointed: 31 August 1991

Resigned: 01 April 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Falcombe Holdings 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.

Falcombe Holdings 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	6429116
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 4th, October 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 11th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 26th, May 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 15th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 7th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 2nd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 15th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 6th, November 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 4th, August 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 12th, August 2010	accounts	Free Download (22 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 28th, November 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 29th, August 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 26th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 26th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 7th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 7th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 30th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 30th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 1st, September 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 1st, September 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 25th, August 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 25th, August 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 9th, September 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 9th, September 1992	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 15th, August 1991	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 15th, August 1991	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 5th, September 1990	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 5th, September 1990	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 11th, October 1989	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 11th, October 1989	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 6th, October 1988	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 6th, October 1988	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 21st, October 1987	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 21st, October 1987	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 5th, September 1986	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 5th, September 1986	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Oct 1984 filed on: 14th, January 1986	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Oct 1983 filed on: 20th, November 1984	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Oct 1983 filed on: 13th, November 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Oct 1981 filed on: 30th, December 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Oct 1980 filed on: 18th, November 1981	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Oct 1979 filed on: 22nd, August 1980	accounts	Free Download (8 pages)

Wm. Noble (automatics) Limited GATESHEAD

Wm. Noble (automatics) Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David B.

David H.

Christopher G.

Michael N.

Philip N.

Robert W.

Muriel N.

People with significant control

Company filings

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