Noblesse Direct Ltd. in Sunderland, SR3 2DE

Description

Data updated on: 01-11-2023

The official day the company was started is 1999-05-19. Established under 03774134, the firm is listed as a Private Limited Company. You may find the office of the firm during its opening hours under the following location: 2 Bracknell Close, SR3 2DE Sunderland. This firm's SIC and NACE codes are 46480 - Wholesale of watches and jewellery. Tuesday 31st May 2022 is the last time when company accounts were filed.

The following company owes its achievements and constant progress to a team of two directors, namely Andrew S. and Anthony H., who have been running the company for 13 years. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Andrew S. as a secretary since the appointment on 2009-02-10.

Anthony H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	666	4 036	399	832	265	-649

Balance Sheet
Current Assets	76 407	70 066	39 205	18 847	17 199	17 064	18 159	12 264	12 678	9 449	12 826	3 546
Net Assets Liabilities						649	4 798	12 341	10 553	11 845	13 335	13 925
Cash Bank In Hand	65 022	50 401	27 476	14 767	9 274
Debtors	7 135	17 415	10 478	1 975	7 320
Net Assets Liabilities Including Pension Asset Liability				832	265	-649
Stocks Inventory	4 250	2 250	1 250	2 105	605
Tangible Fixed Assets	11 400	9 521	7 966	6 676	5 675

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	566	3 936	299	732	165
Shareholder Funds	666	4 036	399	832	265	-649

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						22 537	27 167	28 184	26 298	23 910	28 388	19 359
Fixed Assets				6 676	5 675	4 824	4 210	3 579	3 067	2 616	2 227	1 888
Net Current Assets Liabilities	-10 734	-5 485	-7 568	-5 844	17 199	17 064	9 008	15 920	13 620	14 461	15 562	15 813
Total Assets Less Current Liabilities	666	4 036	399	832	22 874	21 888	4 798	12 341	10 553	11 845	13 335	13 925
Creditors Due Within One Year	87 141	75 551	46 772	24 691	22 609
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Creditors Due After One Year					22 609	22 537
Tangible Fixed Assets Cost Or Valuation				32 653	32 653
Tangible Fixed Assets Depreciation				25 977	26 978
Tangible Fixed Assets Depreciation Charged In Period					1 001
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrew S.

Role: Director

Appointed: 04 April 2011

Latest update: 6 April 2024

Andrew S.

Role: Secretary

Appointed: 10 February 2009

Latest update: 6 April 2024

Anthony H.

Role: Director

Appointed: 19 May 1999

Latest update: 6 April 2024

People with significant control

Anthony H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Noblesse Direct Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Andrew S.

Anthony H.

First Secretaries Limited

John B.

People with significant control

Anthony H.

Accounts Documents

Company filings

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