Barry Noble Unlimited

Company Name	Barry Noble Unlimited
Directors	John-Barry William Shaw Noble and David Noel Catley
Company Status	Active
Company Number	03982288
Category	Private Unlimited Company
Incorporation Date	28 April 2000(24 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John-Barry William Shaw Noble
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oxford Street Harrogate North Yorkshire HG1 1PY

Director Name	Mr David Noel Catley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oxford Street Harrogate North Yorkshire HG1 1PY

Director Name	Pauline Nicholls
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Ormescliffe Maws Lane, Kimberley Nottingham NG16 2JE

Secretary Name	Nerys Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Ringwood Crescent Nottingham Nottinghamshire NG8 1HL

Secretary Name	Mrs Dorothy Ann Scott
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Sandy Cap Lane Catton Thirsk YO7 4SH

Location

Registered Address	13 Oxford Street Harrogate North Yorkshire HG1 1PY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

51 at £1	John-barry William Shaw Noble 51.00% Ordinary
49 at £1	Josephine Francesca Noble 49.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 1 day from now)

Filing History

10 June 2023	Change of details for Mr John-Barry William Shaw Noble as a person with significant control on 9 June 2023 (2 pages)
8 June 2023	Change of details for Mr John-Barry William Shaw Noble as a person with significant control on 8 June 2023 (2 pages)
18 May 2023	Re-registration assent (1 page)
18 May 2023	Certificate of re-registration from Limited to Unlimited (1 page)
18 May 2023	Re-registration of Memorandum and Articles (7 pages)
18 May 2023	Re-registration from a private limited company to a private unlimited company (2 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 30 April 2022 (5 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
21 December 2021	Appointment of Mr David Noel Catley as a director on 21 December 2021 (2 pages)
21 December 2021	Termination of appointment of Dorothy Ann Scott as a secretary on 21 December 2021 (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
6 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
16 October 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
16 October 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
6 August 2013	Total exemption full accounts made up to 30 April 2013 (4 pages)
6 August 2013	Total exemption full accounts made up to 30 April 2013 (4 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption full accounts made up to 30 April 2012 (4 pages)
10 October 2012	Total exemption full accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption full accounts made up to 30 April 2011 (4 pages)
30 August 2011	Total exemption full accounts made up to 30 April 2011 (4 pages)
17 May 2011	Secretary's details changed for Dorothy Ann Scott on 31 March 2011 (1 page)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Dorothy Ann Scott on 31 March 2011 (1 page)
17 May 2011	Director's details changed for John-Barry William Shaw Noble on 31 March 2011 (2 pages)
17 May 2011	Director's details changed for John-Barry William Shaw Noble on 31 March 2011 (2 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 30 April 2010 (4 pages)
22 July 2010	Total exemption full accounts made up to 30 April 2010 (4 pages)
25 May 2010	Annual return made up to 28 April 2010 (10 pages)
25 May 2010	Annual return made up to 28 April 2010 (10 pages)
30 July 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
30 July 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
14 July 2009	Return made up to 28/04/09; full list of members (5 pages)
14 July 2009	Return made up to 28/04/09; full list of members (5 pages)
23 February 2009	Return made up to 28/04/08; no change of members (4 pages)
23 February 2009	Return made up to 28/04/08; no change of members (4 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 July 2007	Return made up to 28/04/07; no change of members (6 pages)
12 July 2007	Return made up to 28/04/07; no change of members (6 pages)
4 July 2006	Total exemption full accounts made up to 30 April 2006 (4 pages)
4 July 2006	Total exemption full accounts made up to 30 April 2006 (4 pages)
21 June 2006	Return made up to 28/04/06; full list of members (6 pages)
21 June 2006	Return made up to 28/04/06; full list of members (6 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
9 May 2005	Return made up to 28/04/05; full list of members (6 pages)
9 May 2005	Return made up to 28/04/05; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
19 November 2003	Company name changed 11 station parade LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed 11 station parade LIMITED\certificate issued on 19/11/03 (2 pages)
11 July 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
11 July 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
4 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
17 June 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
21 May 2002	Return made up to 28/04/02; full list of members (6 pages)
21 May 2002	Return made up to 28/04/02; full list of members (6 pages)
26 June 2001	Full accounts made up to 30 April 2001 (4 pages)
26 June 2001	Full accounts made up to 30 April 2001 (4 pages)
25 June 2001	Ad 08/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2001	Ad 08/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
28 September 2000	Company name changed cardinal sins LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed cardinal sins LIMITED\certificate issued on 29/09/00 (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
28 April 2000	Incorporation (18 pages)
28 April 2000	Incorporation (18 pages)

Barry Noble Unlimited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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