Noble Nordmann Limited in Liverpool, L2 3YL

Description

Data updated on: 01-11-2023

The exact day the company was founded is 2005-03-19. Established under number 05399405, this company is registered as a Private Limited Company. You can reach the main office of the company during office times at the following address: C/o Brabners Chaffe Street 3rd Floor Horton House Exchange Flags, L2 3YL Liverpool. This business's classified under the NACE and SIC code 2100: Silviculture and other forestry activities. Noble Nordmann Ltd reported its latest accounts for the financial period up to 2022/12/31. The most recent confirmation statement was released on 2023/03/19.

As the information gathered suggests, this particular firm was started nineteen years ago and has so far been guided by nine directors, and out of them three (Peter P., Marie E. and Jimmi E.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

Jimmi E. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	97 618	102 303	1 419 494	109 916	256 686	122 126	58 545
Current Assets	2 993 709	3 225 259	4 748 644	2 984 242	2 948 795	2 600 803	1 574 029
Debtors	662 070	800 657	962 807	799 771	874 361	1 192 657	739 650
Net Assets Liabilities	790 647	423 522	685 123	-10 448	650 770	312 080	-225 513
Other Debtors		1 212	39 248	39 126	66 127	60 093	28 667
Property Plant Equipment	1 696 814	1 649 759	732 007	710 563	8 028	5 078	2 608
Total Inventories	2 234 021	2 322 299	2 366 343	2 074 555	1 817 748	1 286 020	775 834

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	295 223	328 535	354 411	382 973	188 574	191 524	193 994
Amounts Owed By Related Parties	51 662				95 022	350 143	317 125
Amounts Owed To Group Undertakings	314 404	2 223 433	2 698 486	3 051 440
Average Number Employees During Period				1
Bank Borrowings Overdrafts	2 697 542	2 215 000	2 075 000	415 000	1 296 307	1 199 868	988 513
Corporation Tax Payable	5 294
Creditors	2 957 909	2 494 239	2 438 233	778 802	404 921	405 731	455 429
Fixed Assets	3 551 548	3 504 493	2 586 741	2 565 297	8 028
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss		20 174	751 680		520 674
Increase From Depreciation Charge For Year Property Plant Equipment		33 312	25 876	28 562	23 208	2 950	2 470
Investments Fixed Assets	1 854 734	1 854 734	1 854 734	1 854 734
Net Current Assets Liabilities	198 726	-586 732	536 615	-1 796 943	1 047 663	712 733	227 308
Number Shares Issued Fully Paid		5 001
Other Creditors	260 367	279 239	363 233	363 802	404 921	405 731	455 429
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					217 607
Other Disposals Property Plant Equipment		19 826	908 320		896 934
Par Value Share		1
Property Plant Equipment Gross Cost	1 992 037	1 978 294	1 086 418	1 093 536	196 602	196 602
Provisions For Liabilities Balance Sheet Subtotal	1 718
Total Additions Including From Business Combinations Property Plant Equipment		6 083	16 444	7 118
Total Assets Less Current Liabilities	3 750 274	2 917 761	3 123 356	768 354	1 055 691	717 811	229 916
Trade Creditors Trade Payables	293 552	353 901	367 284	445 905	133 622	279 254	44 220
Trade Debtors Trade Receivables	610 408	799 445	923 559	760 645	713 212	782 421	393 858

Company staff

Peter P.

Role: Director

Appointed: 30 April 2015

Latest update: 21 January 2024

As Company Services Limited

Role: Corporate Secretary

Appointed: 02 December 2011

Address: Rutland Court, Edinburgh, EH3 8EY, Scotland

Latest update: 21 January 2024

Marie E.

Role: Director

Appointed: 01 July 2006

Latest update: 21 January 2024

Role: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

Address: London, NW8 8EP

Latest update: 21 January 2024

People with significant control

Jimmi E.

Notified on 18 March 2017

Nature of control:

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Noble Nordmann Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter P.

As Company Services Limited

Marie E.

Jimmi E.

Hilmer C.

Jacob C.

Anders T.

Soren J.

Peter P.

Morten T.

Christopher G.

Swift Incorporations Limited

People with significant control

Jimmi E.

Accounts Documents

Company filings

Filing category

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