General information

Name:

Noble Kitchens Ltd

Office Address:

Russells Garden Centre Mill Hill Baginton CV8 3AG Coventry

Number: 07155577

Incorporation date: 2010-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Noble Kitchens Limited company has been offering its services for 14 years, as it's been established in 2010. Started with Registered No. 07155577, Noble Kitchens was set up as a Private Limited Company located in Russells Garden Centre Mill Hill, Coventry CV8 3AG. Although currently it is known as Noble Kitchens Limited, it previously was known under a different name. This company was known under the name Dmg Carpentry And Building Services until 2014-01-13, at which point the company name got changed to Novus Kitchens And Bedrooms. The final transformation came on 2015-11-18. The enterprise's SIC code is 43320 which stands for Joinery installation. The company's latest filed accounts documents were submitted for the period up to 2023-02-28 and the latest confirmation statement was released on 2022-11-06.

From the data we have gathered, this specific limited company was started in 2010 and has so far been led by three directors, and out of them two (Carin G. and David G.) are still a part of the company. To provide support to the directors, this specific limited company has been utilizing the skillset of David G. as a secretary since the appointment on 2010-02-12.

  • Previous company's names
  • Noble Kitchens Limited 2015-11-18
  • Novus Kitchens And Bedrooms Limited 2014-01-13
  • Dmg Carpentry And Building Services Limited 2010-02-12

Financial data based on annual reports

Company staff

Carin G.

Role: Director

Appointed: 25 January 2016

Latest update: 24 January 2024

David G.

Role: Secretary

Appointed: 12 February 2010

Latest update: 24 January 2024

David G.

Role: Director

Appointed: 12 February 2010

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Carin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns over 3/4 of company shares.

Carin G.
Notified on 27 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28
Annual Accounts 5 September 2014
Date Approval Accounts 5 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 6, 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
14
Company Age

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