Nobles Construction Limited
Company Profile
in liquidation
MediumNobles Construction Limited
03068666•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich, WR99AJ
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Incorporated
15/06/1995
Company Age
30 years
Directors
4
Employees
59
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Nobles Construction Limited (03068666) is a private limited with share capital incorporated on 15/06/1995 (30 years old) and registered in droitwich, WR99AJ. The company operates under SIC code 41201 - construction of commercial buildings.
Nobles construction limited is a commercial real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 15/06/1995
WR99AJ
59 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£4.53M
Net Assets
£859.0K
Turnover
£24.61M
Cash
£118.4K
Key Metrics
59
Employees
4
Directors
1
Shareholders
13
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-07-2022
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:24-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-01-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-09-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:24-08-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2021
Resolution
Category:Resolution
Date:28-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-05-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-05-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2013
Resolution
Category:Resolution
Date:01-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Legacy
Category:Mortgage
Date:07-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Capital
Date:10-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Capital
Date:03-05-2003
Legacy
Category:Capital
Date:03-05-2003
Resolution
Category:Resolution
Date:03-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2003
Legacy
Category:Mortgage
Date:31-10-2002
Legacy
Category:Mortgage
Date:31-10-2002
Legacy
Category:Mortgage
Date:10-10-2002
Legacy
Category:Mortgage
Date:16-08-2002
Legacy
Category:Capital
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Legacy
Category:Capital
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/03/2021
Filing Date18/10/2019
Latest Accounts30/03/2019
Trading Addresses
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
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