| Company Name | NOBY U.K. Ltd. |
|---|---|
| Directors | Jon Jetteberg and John Stephen Broadbent |
| Company Status | Active |
| Company Number | 02729817 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Jon Jetteberg |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | Norway |
| Correspondence Address | Havalds Vei 3 1185 Oslo Foreign |
| Director Name | Mr John Stephen Broadbent |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | High Ivah Lowgill Lancaster LA2 8QZ |
| Secretary Name | Mr John Stephen Broadbent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ivah Lowgill Lancaster LA2 8QZ |
| Director Name | Tor Eriksen |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 18 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 11 June 2002) |
| Role | Company Director |
| Correspondence Address | Tyristubbveien 48 0687 Oslo Norway |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | noby.co.uk |
|---|
Location
| Registered Address | Unit 1f Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
Shareholders
| 6k at £1 | Jon Jetteberg 60.00% Ordinary |
|---|---|
| 2.5k at £1 | J.s. Broadbent 25.00% Ordinary |
| 1.5k at £1 | Noby As 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,145 |
| Cash | £2,855 |
| Current Liabilities | £27,072 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 1 June 2020 | Director's details changed for Mr John Stephen Broadbent on 1 June 2020 (2 pages) |
| 1 June 2020 | Secretary's details changed for Mr John Stephen Broadbent on 1 June 2020 (1 page) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 22 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ England to Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ England to Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ on 19 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 9 Brookfield Drive Littleborough Lancs. OL15 8RH to Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 9 Brookfield Drive Littleborough Lancs. OL15 8RH to Unit 1F Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ on 18 July 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 July 2010 | Director's details changed for Jon Jetteberg on 9 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr John Stephen Broadbent on 9 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr John Stephen Broadbent on 9 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Jon Jetteberg on 9 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr John Stephen Broadbent on 9 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Jon Jetteberg on 9 July 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Return made up to 09/07/01; full list of members (8 pages) |
| 4 September 2001 | Return made up to 09/07/01; full list of members (8 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (8 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (8 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 8 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 September 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |