ANDRE NOIR LIMITED

Key Data

Status

Active

Company No.

01845714

Incorporation date

04/09/1984

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

14/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Mr Steve Thomas Hunt as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Change of details for Gems Jewels & Co Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

19/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

01/05/2024

Appointment of Mr Daniel John Fox as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Andrew Karl Black as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of Catherine Jane Black as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Notification of Gems Jewels & Co Ltd as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Cessation of Andrew Karl Black as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Cessation of Catherine Jane Black as a person with significant control on 2024-05-01

View PDF (1 pages)

04/03/2024

Current accounting period extended from 2024-02-28 to 2024-04-30

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/11/2023

Change of details for Mrs Catherine Jane Black as a person with significant control on 2023-11-30

View PDF (2 pages)

30/11/2023

Change of details for Mr Andrew Karl Black as a person with significant control on 2023-11-30

View PDF (2 pages)

09/08/2023

Notification of Catherine Jane Black as a person with significant control on 2017-01-01

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

07/08/2015

Termination of appointment of Eileen Black as a director on 2015-08-05

View PDF (1 pages)

07/08/2015

Termination of appointment of Eileen Black as a secretary on 2013-08-05

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (12 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

10/09/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Eileen Black on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Andrew Black on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Catherine Jane Black on 2009-10-01

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

25/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

01/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

07/05/1998

Resolutions

View PDF (1 pages)

30/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/05/1996

Accounts for a small company made up to 1996-02-29

View PDF (12 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

30/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

11/11/1994

Ad 15/09/94--------- £ si 101@1=101 £ ic 99/200

View PDF (0 pages)

11/11/1994

Resolutions

View PDF (0 pages)

06/04/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

16/03/1994

Accounting reference date extended from 31/10 to 28/02

View PDF (0 pages)

01/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

18/09/1992

Registered office changed on 18/09/92 from: amp house 2 cyprus road regents park road london N3 3RY

View PDF (0 pages)

28/07/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

12/06/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

26/07/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

01/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

08/06/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

07/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/11/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

05/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/09/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

01/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/02/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

05/08/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

05/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.61 % *

* during past year

Cash in Bank

£804,948.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
913.88K
-
0.00
604.10K
-

2022
4
913.80K
-
0.00
784.47K
-

2023
4
980.59K
-
0.00
804.95K
-

2023
4
980.59K
-
0.00
804.95K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

980.59K £7.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

804.95K £2.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Daniel John	Director	01/05/2024 - Present	13
Mrs Catherine Jane Black	Director	21/02/2002 - 01/05/2024	-
Hunt, Steve Thomas	Director	01/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDRE NOIR LIMITED

ANDRE NOIR LIMITED is an(a) Active company incorporated on 04/09/1984 with the registered office located at 8 Lion & Lamb Yard, West Street, Farnham, Surrey GU9 7LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRE NOIR LIMITED?

ANDRE NOIR LIMITED is currently Active. It was registered on 04/09/1984 .

Where is ANDRE NOIR LIMITED located?

ANDRE NOIR LIMITED is registered at 8 Lion & Lamb Yard, West Street, Farnham, Surrey GU9 7LL.

What does ANDRE NOIR LIMITED do?

ANDRE NOIR LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does ANDRE NOIR LIMITED have?

ANDRE NOIR LIMITED had 4 employees in 2023.

What is the latest filing for ANDRE NOIR LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-30.