Nobility Trading Ltd

Company Registration Number: 03387206

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 378 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nobility Trading Ltd is a Private Company Limited by Shares first registered on 16 June 1997. Its current registered address is in Essex.

Registration Data

Company Number

03387206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £141,203£145,096£189,447£148,474£149,869£183,987£173,957£113,393£170,407£147,604£140,928£131,335
of which Cash £283£10,684£24,584£231£570£317£13,578£3,416£222£7£223£3,173
Total Assets £141,203£145,096£189,447£148,474£149,869£183,987£173,957£113,393£170,407£147,604£140,928£131,335
Current Liabilities £142,285£132,670£156,563£154,563£137,985£173,030£162,245£110,370£175,688£185,135£168,950£135,426
Net Current Assets £-1,082£12,426£32,884£-6,089£11,884£10,957£11,712£3,023£-5,281£-37,531£-28,022£-4,091
Total Net Worth £-1,765£6,937£22,649£-4,735£13,688£13,451£13,146£5,035£-9,614£-30,685£-23,390£1,564

Previous Names

No previous names

Company Officers

  • BOULTON, Edwin Leslie James

    Director

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    34 Margate Road
    Ipswich
    IP3 9DE

  • BOULTON, Jeremy Edward

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: October 1970

    46-54 High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • BOULTON, Rosemary Esmie

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Valley Farm
    Strugglers Lane
    Witnesham
    Ipswich
    Suffolk
    IP6 9HS
    United Kingdom

  • BOULTON, Georgina Sarah

    Secretary

    Appointed on 20 January 1998

    Resigned on 13 June 2011

    20 San Pedro Sobre Attico
    Benidorm
    Spain
    FOREIGN

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 June 1997

    Resigned on 31 August 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • COOPER, Janet

    Director

    Appointed on 20 January 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1951

    Wherstead Hall Peppers Lane
    Wherstead Village
    Ipswich
    Suffolk
    IP9 2AB

  • HEARNE, Damian Patrick

    Director

    Appointed on 23 February 1998

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Churchford Grange
    Capel-St-Mary
    Suffolk
    IP9 2LA

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1997

    Resigned on 31 August 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7B0LY29. Transaction: MzIxMDkwMTY5MWFkaXF6a2N4.

  2. 16 July 2018 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ABU1KR. Transaction: MzIwOTc4NTI3MWFkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G07WFU. Transaction: MzE4NjU5MzA1MGFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B0C7Q3. Transaction: MzE4MDkwODQ1N2FkaXF6a2N4.

  5. 5 July 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A041ZD. Transaction: MzE3OTc5NTUwN2FkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKB41. Transaction: MzE1ODQ1NjU2MmFkaXF6a2N4.

  7. 27 July 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5C0Z835. Transaction: MzE1MzcxODA5NWFkaXF6a2N4.

  8. 26 July 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5C0Z85U. Transaction: MzE1MzcxODA5MWFkaXF6a2N4.

  9. 14 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B83WBD. Transaction: MzE1MjkxMjc0MGFkaXF6a2N4.

  10. 22 April 2016 Appointment of Rosemary Esmie Boulton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55H7Z7D. Transaction: MzE0Njk1NDI4MmFkaXF6a2N4.

  11. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ5ACW. Transaction: MzEzMDQ1MDY1NmFkaXF6a2N4.

  12. 14 July 2015 Director's details changed for Jeremy Edward Boulton on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLVJCB. Transaction: MzEyNzAyOTUxOGFkaXF6a2N4.

  13. 14 July 2015 Director's details changed for Jeremy Edward Boulton on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4BLVJDN. Transaction: MzEyNzAyOTUxNmFkaXF6a2N4.

  14. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVZJE. Transaction: MzEyNzAzMzY3OWFkaXF6a2N4.

  15. 14 July 2015 Director's details changed for Edwin Leslie James Boulton on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X4BLVKK1. Transaction: MzEyNzAyOTc2OGFkaXF6a2N4.

  16. 14 July 2015 Director's details changed for Jeremy Edward Boulton on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X4BLVKBE. Transaction: MzEyNzAyOTY1NWFkaXF6a2N4.

  17. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMFOA. Transaction: MzEwODY0MjQxN2FkaXF6a2N4.

  18. 9 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXFHS. Transaction: MzEwMzQ0NDAzOGFkaXF6a2N4.

  19. 26 March 2014 Appointment of Jeremy Edward Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GJX0Y. Transaction: MzA5NzAxNjAwN2FkaXF6a2N4.

  20. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9SBE. Transaction: MzA4NjIzNjAwMWFkaXF6a2N4.

  21. 27 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMEGW. Transaction: MzA4MDYwMjE3MWFkaXF6a2N4.

  22. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI1SBF. Transaction: MzA2MjcyMzI3N2FkaXF6a2N4.

  23. 1 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE3TKQ. Transaction: MzA2MTc3OTk5NWFkaXF6a2N4.

  24. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAAVPXJU. Transaction: MzA0Mzg2Nzc2N2FkaXF6a2N4.

  25. 18 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X7SIBVXH. Transaction: MzA0MDU4MDE4NmFkaXF6a2N4.

  26. 4 July 2011 Termination of appointment of Georgina Boulton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3DDSVJW. Transaction: MzAzOTg2MDYwNWFkaXF6a2N4.

  27. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJQDKMSU. Transaction: MzAyMjEzMjk1OWFkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XSCVBM81. Transaction: MzAyMDY3NDE1OWFkaXF6a2N4.

  29. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXRT7EJ6. Transaction: MzAwMjEzMzQ0MmFkaXF6a2N4.

  30. 6 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5NLBBN. Transaction: MjAzNjUxMjAwOWFkaXF6a2N4.

  31. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0EDX3Z0. Transaction: MjAxNTYxMDkzMGFkaXF6a2N4.

  32. 31 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO6V1VZ. Transaction: MjAxMDA2NDMxNmFkaXF6a2N4.

  33. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxMjY5MWFkaXF6a2N4.

  34. 16 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1ODQwNWFkaXF6a2N4.

  35. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5Mjg1MGFkaXF6a2N4.

  36. 17 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5MTI3MmFkaXF6a2N4.

  37. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzNDMzN2FkaXF6a2N4.

  38. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk1MzU5NGFkaXF6a2N4.

  39. 8 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2OTUxMWFkaXF6a2N4.

  40. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc2ODQwOWFkaXF6a2N4.

  41. 5 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1OTQ5NGFkaXF6a2N4.

  42. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODczNTcxNmFkaXF6a2N4.

  43. 15 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4Nzc2OGFkaXF6a2N4.

  44. 22 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0NzU3OGFkaXF6a2N4.

  45. 21 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODk4NjYwMGFkaXF6a2N4.

  46. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY5NDA1NmFkaXF6a2N4.

  47. 20 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwODE3OWFkaXF6a2N4.

  48. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI5OTY2MGFkaXF6a2N4.

  49. 29 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTE5MjA1OGFkaXF6a2N4.

  50. 14 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1ODkyNmFkaXF6a2N4.

  51. 17 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzY3NzE1NGFkaXF6a2N4.

  52. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMxMjQyM2FkaXF6a2N4.

  53. 27 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NjAwNmFkaXF6a2N4.

  54. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5NTIyOWFkaXF6a2N4.

  55. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg1MTI5M2FkaXF6a2N4.

  56. 26 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzcxMDcwOWFkaXF6a2N4.

  57. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzA1NTI3NmFkaXF6a2N4.

  58. 24 August 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwNzU0NmFkaXF6a2N4.

  59. 30 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc1NjU0OGFkaXF6a2N4.

  60. 7 May 1998 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc3OTAzOGFkaXF6a2N4.

  61. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczODQxOWFkaXF6a2N4.

  62. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQyNTQ2OWFkaXF6a2N4.

  63. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA1ODAzOWFkaXF6a2N4.

  64. 11 September 1997 Registered office changed on 11/09/97 from: 81A corbets tey road upminster essex RM14 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcxMTQ4MWFkaXF6a2N4.

  65. 11 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2NzEzMWFkaXF6a2N4.

  66. 11 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4NDEwM2FkaXF6a2N4.

  67. 10 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQzMzUyNmFkaXF6a2N4.

  68. 16 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAxOTg0M2FkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 21:46:51 +0000