Noble Jewellery (Warrington) Limited

Dissolved
Incorporated on 6 Feb 2012

Reg Address: C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS

Company Number 07936358
Company Status Dissolved on 9 Feb 2024
Incorporation Date 6 Feb 2012
Total Assets £159.95K £-32.17K (-16.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 4

Company Classifications:
47770 - Retail sale of watches and jewellery in specialised stores

Summary The company with name "Noble Jewellery (Warrington) Limited" is a ltd and located in C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Noble Jewellery (Warrington) Limited is currently in dissolved status and it was incorporated on 6 Feb 2012 (12 years 3 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£159.95K ^{£-32.17K (-16.7%)} _{change vs prev year}
Total Liabilities

£-38.43K ^{£+28.04K (+42.2%)} _{change vs prev year}
Equity

£127.79K ^{£+1.16K (+0.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-38.43K ^{£+28.04K (+42.2%)} _{change vs prev year}
Current Assets

£159.65K ^{£-32.07K (-16.7%)} _{change vs prev year}
Net Assets

£127.79K ^{£+1.16K (+0.9%)} _{change vs prev year}
Net Current Assets

£127.49K ^{£+1.26K (+1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£127.79K ^{£+1.16K (+0.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£300 ^{£-100 (-25%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Noble Jewellery (Warrington) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Wynmary Benn	Director	25 Nov 2015	British	Active
2	Carly Jane Wellings	Director	25 Nov 2015	British	Active
3	Brian Benn	Director	6 Feb 2012	British	Active
4	Steven Lawrence Wellings	Director	6 Feb 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Noble Jewellery (Warrington) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	9 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	8 Feb 2021	Download PDF 3 Pages
3	Accounts - Micro Entity	15 Sep 2020	Download PDF 5 Pages
4	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
5	Accounts - Micro Entity	15 Oct 2019	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	6 Feb 2019	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	6 Feb 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	6 Feb 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	9 Nov 2018	Download PDF 5 Pages
10	Confirmation Statement - No Updates	12 Feb 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	22 Dec 2017	Download PDF 4 Pages
12	Confirmation Statement - Updates	15 Feb 2017	Download PDF 6 Pages
13	Accounts - Total Exemption Small	18 Oct 2016	Download PDF 4 Pages
14	Resolution	15 Mar 2016	Download PDF 31 Pages
15	Capital - Name Of Class Of Shares	15 Mar 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 7 Pages
17	Accounts - Total Exemption Small	9 Jan 2016	Download PDF 4 Pages
18	Capital - Allotment Shares	16 Dec 2015	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Small	13 May 2014	Download PDF 5 Pages
23	Officers - Change Person Director Company With Change Date	7 Feb 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	17 Sep 2013	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2013	Download PDF 4 Pages
28	Accounts - Change Account Reference Date Company Current Extended	2 Mar 2012	Download PDF 1 Pages
29	Incorporation - Company	6 Feb 2012	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	S.Lawrence Jewellers Limited Mutual People: Carly Jane Wellings , Steven Lawrence Wellings	Active