Alan G Noble Painting Contractors Limited

Company Registration Number: 04668971

Company registered in England and Wales

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Alan G Noble Painting Contractors Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Liversedge, West Yorkshire.

Registered Address

THE OLD LEATHER MILL
ASHTON CLOUGH ROAD
LIVERSEDGE
WEST YORKSHIRE
UNITED KINGDOM
WF15 6JX

There are 5 companies currently registered at this postcode, including this one.

All companies at WF15 6JX

Registration Data

Company Number

04668971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £490,395£515,697£539,365£512,806£531,961£504,674£483,995£397,780£262,889£203,950£158,087£117,550
of which Cash £1,000£1,000£112,689£78,255£116,988£79,777£82,212£2,211£20,908£507£10,976£1,724
Total Assets £490,395£515,697£539,365£512,806£531,961£504,674£483,995£397,780£262,889£203,950£158,087£117,550
Current Liabilities £120,884£140,107£201,725£249,658£318,858£369,083£389,379£270,448£115,844£103,365£97,154£81,544
Net Current Assets £369,511£375,590£337,640£263,148£213,103£135,591£94,616£127,332£147,045£100,585£60,933£36,006
Total Net Worth £371,135£377,813£340,647£267,187£218,497£142,773£104,157£136,495£153,864£107,319£66,866£43,162

Previous Names

No previous names

Company Officers

  • NOBLE, Robert

    Secretary

    Appointed on 9 May 2011

     

    The Old Leather Mill
    Ashton Clough Road
    Liversedge
    West Yorkshire
    WF15 6JX
    United Kingdom

  • NOBLE, Alan

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    Holt Laithe Cottage
    Holt Head Road
    Slaithwaite
    West Yorkshire
    HD7 5TY
    United Kingdom

  • LOUGHRAN, Karen

    Secretary

    Appointed on 1 May 2010

    Resigned on 9 May 2011

    The Old Leather Mill
    Ashton Clough Road
    Liversedge
    West Yorkshire
    WF15 6JX

  • NOBLE, Robert Lawrence

    Secretary

    Appointed on 2 May 2004

    Resigned on 1 May 2010

    Holt Laithe Cottage
    Holt Head Road
    Huddersfield
    West Yorkshire
    HD7 5TY

  • NOBLE, Sonia

    Secretary

    Appointed on 18 February 2003

    Resigned on 2 May 2004

    Holt Laithe Cottage
    Holt Head Road
    Slaithwaite
    West Yorkshire
    HD7 5TY

  • UKF SECRETARIES LIMITED

    Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • NOBLE, Sonia

    Director

    Appointed on 18 February 2003

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1958

    Holt Laithe Cottage
    Holt Head Road
    Slaithwaite
    West Yorkshire
    HD7 5TY

  • UKF DIRECTORS LIMITED

    Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    Month of birth: November 2000

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Registered office address changed from The Old Leather Mill Ashton Clough Road Liversedge West Yorkshire WF15 6JX to The Old Leather Mill Ashton Clough Road Liversedge West Yorkshire WF15 6JX on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M7ZTU. Transaction: MzE3MTUxMjczNmFkaXF6a2N4.

  2. 20 March 2017 Director's details changed for Alan Noble on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M7ZRV. Transaction: MzE3MTUxMjcyOWFkaXF6a2N4.

  3. 20 March 2017 Secretary's details changed for Mr Robert Noble on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH03. Barcode: X62M7ZTM. Transaction: MzE3MTUxMjcxM2FkaXF6a2N4.

  4. 20 March 2017 Director's details changed for Alan Noble on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M7ZVE. Transaction: MzE3MTUxMjcyMGFkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N36JV. Transaction: MzE2OTI3NDc5MGFkaXF6a2N4.

  6. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6079EPL. Transaction: MzE2ODc3Mjg0NmFkaXF6a2N4.

  7. 7 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LCCQNT. Transaction: MzE2NDQzMTI4NGFkaXF6a2N4.

  8. 29 November 2016 Registration of charge 046689710002, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KR79IY. Transaction: MzE2MzAyMzY4NWFkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3737. Transaction: MzE0NDY4Mzg1OGFkaXF6a2N4.

  10. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537TX2I. Transaction: MzE0NDQ4MDg0M2FkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE69U. Transaction: MzExODgxOTQ3NmFkaXF6a2N4.

  12. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C6DEX. Transaction: MzExODM2NzUyOWFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33VNE8O. Transaction: MzA5NjM4MjA5MmFkaXF6a2N4.

  14. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HK7HN. Transaction: MzA5MzM2OTcxM2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKVHS. Transaction: MzA3NDAzMTQ2MWFkaXF6a2N4.

  16. 7 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZJNSPV. Transaction: MzA3MDYyMDk4M2FkaXF6a2N4.

  17. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICAAY. Transaction: MzA1NDc1MjEwN2FkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15IBZMO. Transaction: MzA1NDc0OTgxNmFkaXF6a2N4.

  19. 9 May 2011 Termination of appointment of Karen Loughran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJPEQTZ1. Transaction: MzAzNjgxNjE0OGFkaXF6a2N4.

  20. 9 May 2011 Appointment of Mr Robert Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJPBTTZ1. Transaction: MzAzNjgxNTk4OWFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XJP2QTZP. Transaction: MzAzNjgxNTUxM2FkaXF6a2N4.

  22. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3MDJSNX. Transaction: MzAzNDIxODUxNWFkaXF6a2N4.

  23. 11 March 2011 Appointment of Ms Karen Loughran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X080WSC5. Transaction: MzAzMzY3MDEyOWFkaXF6a2N4.

  24. 11 March 2011 Termination of appointment of Robert Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X07YWSC2. Transaction: MzAzMzY2OTk4M2FkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X6BVZIJ9. Transaction: MzAxMjAzNzkxNGFkaXF6a2N4.

  26. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVD24HUM. Transaction: MzAxMDMyMjIwM2FkaXF6a2N4.

  27. 15 December 2009 Previous accounting period extended from 31 March 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XGMJCFT2. Transaction: MzAwNTAyOTY5NGFkaXF6a2N4.

  28. 24 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OPV9AW. Transaction: MjAzMTQwNjM2OGFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJLY6L9. Transaction: MjAyMzYyODA4NmFkaXF6a2N4.

  30. 19 August 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW7T2EU. Transaction: MjAxMTM2MDgyOGFkaXF6a2N4.

  31. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTAyM2FkaXF6a2N4.

  32. 11 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMDM5MmFkaXF6a2N4.

  33. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjkyNGFkaXF6a2N4.

  34. 10 April 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MDM4OWFkaXF6a2N4.

  35. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQzNzQxMmFkaXF6a2N4.

  36. 4 May 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc2NDIzN2FkaXF6a2N4.

  37. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTMyNjkxNWFkaXF6a2N4.

  38. 15 June 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MDI3NGFkaXF6a2N4.

  39. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxMzIxMmFkaXF6a2N4.

  40. 25 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU4NzMyNWFkaXF6a2N4.

  41. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1NTAxNmFkaXF6a2N4.

  42. 22 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzNDQyMGFkaXF6a2N4.

  43. 28 February 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjM5Njk0MWFkaXF6a2N4.

  44. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1MzI2NGFkaXF6a2N4.

  45. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcxNzgyN2FkaXF6a2N4.

  46. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzgyODM2N2FkaXF6a2N4.

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