Cutouts Limited

Company Name	Cutouts Limited
Directors	Carol Noble and Graham Noble
Company Status	Active
Company Number	03152774
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Carol Noble
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	Wits End Pike Law Lane Scape Goat Hill Huddersfield West Yorkshire HD7 4PL

Director Name	Mr Graham Noble
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountants
Country of Residence	England
Correspondence Address	Wits End Pike Law Lane Scapegoat Hill Huddersfield Yorkshire HD7 4PL

Secretary Name	Mrs Carol Noble
Nationality	British
Status	Current
Appointed	15 December 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	Wits End Pike Law Lane Scape Goat Hill Huddersfield West Yorkshire HD7 4PL

Director Name	Tessa Clowney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Designer
Correspondence Address	87 Church Road Hanwell London W7 3BH

Secretary Name	Rosalind Mary Jenkins
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Hillcrest Road London W3 9RZ

Secretary Name	Mr Paul Wright Clowney
Nationality	American
Status	Resigned
Appointed	29 May 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	87 Church Road Hanwell London W7 3BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	revolve-uk.com

Location

Registered Address	Wits End Pike Law Lane Scapegoat Hill Huddersfield West Yorkshire HD7 4PL
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

51 at £1	Mrs Carol Noble 51.00% Ordinary
49 at £1	Graham Noble 49.00% Ordinary

Financials

Year	2014
Net Worth	£34,311
Cash	£27,885
Current Liabilities	£4,582

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

29 January 1997	Delivered on: 4 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 January 1997

Delivered on: 4 February 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
3 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
25 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
20 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Graham Noble on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Graham Noble on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Carol Noble on 30 January 2010 (2 pages)
15 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mrs Carol Noble on 30 January 2010 (2 pages)
15 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 February 2009	Return made up to 30/01/09; full list of members (4 pages)
13 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 30/01/07; full list of members (7 pages)
20 March 2007	Return made up to 30/01/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 30/01/06; full list of members (7 pages)
17 March 2006	Return made up to 30/01/06; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 February 2005	Return made up to 30/01/05; full list of members (7 pages)
11 February 2005	Return made up to 30/01/05; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 March 2004	Return made up to 30/01/04; full list of members (7 pages)
5 March 2004	Return made up to 30/01/04; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 30/01/02; full list of members (6 pages)
12 March 2002	Return made up to 30/01/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 30/01/01; full list of members (7 pages)
21 March 2001	Return made up to 30/01/01; full list of members (7 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: suite 3 cavendish court 11/15 wigmore street london W1H 0JX (1 page)
5 January 2001	Registered office changed on 05/01/01 from: suite 3 cavendish court 11/15 wigmore street london W1H 0JX (1 page)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 April 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Secretary resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Return made up to 30/01/98; no change of members (4 pages)
23 February 1998	Return made up to 30/01/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 April 1997	Return made up to 30/01/97; full list of members (6 pages)
4 April 1997	Return made up to 30/01/97; full list of members (6 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
25 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
12 March 1996	Ad 05/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Ad 05/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
30 January 1996	Incorporation (17 pages)
30 January 1996	Incorporation (17 pages)