Noble Foods (We) Limited

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Noble Foods (we) Limited

02598368Private Limited With Share Capital

Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LA
Incorporated

05/04/1991

Company Age

35 years

Directors

4

Employees

1

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Noble Foods (we) Limited (02598368) is a private limited with share capital incorporated on 05/04/1991 (35 years old) and registered in hertfordshire, HP234LA. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/04/1991
HP234LA
1 employees

Financial Overview

Total Assets

£5.45M

Liabilities

£1.09M

Net Assets

£4.36M

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£1.07M

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Legacy
Category:Capital
Date:28-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2024
Legacy
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2023
Legacy
Category:Capital
Date:25-01-2023
Legacy
Category:Insolvency
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Resolution
Category:Resolution
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Move Registers To Sail Company
Category:Address
Date:14-02-2012
Change Sail Address Company
Category:Address
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Address
Date:22-02-2007
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:18-04-2003
Resolution
Category:Resolution
Date:07-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:12-04-2002
Resolution
Category:Resolution
Date:16-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2000
Resolution
Category:Resolution
Date:16-11-2000
Resolution
Category:Resolution
Date:16-11-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date18/09/2025
Latest Accounts28/02/2025

Trading Addresses

Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LARegistered
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK58FR

Contact

reception@noblefoods.co.uk
noblefoods.co.uk
Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LA