NOBLE & BARNES LIMITED

Key Data

Status

Active

Company No.

05442067

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

26/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

04/06/2024

Certificate of change of name

View PDF (3 pages)

01/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

01/06/2024

Cessation of Caroline Barnes as a person with significant control on 2024-05-31

View PDF (1 pages)

01/06/2024

Appointment of Mr Piotr Marek Staskiewicz as a director on 2024-06-01

View PDF (2 pages)

01/06/2024

Appointment of Ms Iuliia Oleksiv as a director on 2024-06-01

View PDF (2 pages)

01/06/2024

Cessation of Marc Barnes as a person with significant control on 2024-05-31

View PDF (1 pages)

01/06/2024

Termination of appointment of Caroline Barnes as a secretary on 2024-05-31

View PDF (1 pages)

01/06/2024

Termination of appointment of Caroline Barnes as a director on 2024-05-31

View PDF (1 pages)

01/06/2024

Termination of appointment of Marc Barnes as a director on 2024-05-31

View PDF (1 pages)

01/06/2024

Notification of Piotr Marek Staskiewicz as a person with significant control on 2024-06-01

View PDF (2 pages)

01/06/2024

Registered office address changed from 1 1 Audley End Cottages. Melford Road Lawshall Suffolk IP29 4PY England to 155 Wandle Road Morden SM4 6AA on 2024-06-01

View PDF (1 pages)

01/06/2024

Register inspection address has been changed from 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds Suffolk IP29 4PY England to 155 Wandle Road Morden SM4 6AA

View PDF (1 pages)

01/06/2024

Notification of Iuliia Oleksiv as a person with significant control on 2024-06-01

View PDF (2 pages)

01/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

19/01/2024

Registered office address changed from St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH England to 1 1 Audley End Cottages. Melford Road Lawshall Suffolk IP29 4PY on 2024-01-19

View PDF (1 pages)

14/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

13/01/2022

Registered office address changed from 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds IP29 4PY England to St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH on 2022-01-13

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

11/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

15/05/2020

Registered office address changed from St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds IP29 4PY on 2020-05-15

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

22/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

12/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

28/05/2015

Register inspection address has been changed from C/O Caroline Barnes 21 Hervey Road Bury St. Edmunds Suffolk IP33 2DN England to 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds Suffolk IP29 4PY

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

27/01/2015

Secretary's details changed for Mrs Caroline Barnes on 2015-01-05

View PDF (1 pages)

27/01/2015

Registered office address changed from C/O Barnes Corporate Travel Ltd 21 Hervey Road Bury St. Edmunds Suffolk IP33 2DN to St Andrews Castle 33 St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 2015-01-27

View PDF (1 pages)

27/01/2015

Director's details changed for Mrs Caroline Barnes on 2015-01-05

View PDF (2 pages)

27/01/2015

Director's details changed for Marc Barnes on 2015-01-05

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

28/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

10/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

22/05/2012

Registered office address changed from 21 Hervey Road Bury St Edmunds Suffolk IP35 2DN on 2012-05-22

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

05/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Director's details changed for Marc Barnes on 2009-10-02

View PDF (2 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Director's details changed for Mrs Caroline Barnes on 2009-10-02

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

20/10/2009

Registered office address changed from Station House Boston Manor Road Brentford TW8 8DT on 2009-10-20

View PDF (2 pages)

28/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

28/05/2009

Director appointed mrs caroline barnes

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

24/07/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/10/2007

Amended accounts made up to 2006-05-31

View PDF (6 pages)

16/08/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

11/08/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

03/05/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+55.49 % *

* during past year

Cash in Bank

£53,221.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
6.07K
-
0.00
32.72K
-

2022
2
14.38K
-
0.00
34.23K
-

2023
2
34.62K
-
0.00
53.22K
-

2023
2
34.62K
-
0.00
53.22K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

34.62K £140.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.22K £55.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Marc	Director	03/05/2005 - 31/05/2024	2
Barnes, Caroline	Director	01/04/2009 - 31/05/2024	2
Mrs Iuliia Oleksiv	Director	01/06/2024 - Present	2
Piotr Marek Staśkiewicz	Director	01/06/2024 - Present	8
Barnes, Caroline	Secretary	03/05/2005 - 31/05/2024	-

Persons with Significant Control

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

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05/01/1962

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Description

About NOBLE & BARNES LIMITED

NOBLE & BARNES LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 155 Wandle Road, Morden SM4 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLE & BARNES LIMITED?

NOBLE & BARNES LIMITED is currently Active. It was registered on 03/05/2005 .

Where is NOBLE & BARNES LIMITED located?

NOBLE & BARNES LIMITED is registered at 155 Wandle Road, Morden SM4 6AA.

What does NOBLE & BARNES LIMITED do?

NOBLE & BARNES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does NOBLE & BARNES LIMITED have?

NOBLE & BARNES LIMITED had 2 employees in 2023.

What is the latest filing for NOBLE & BARNES LIMITED?

The latest filing was on 26/07/2025: Confirmation statement made on 2025-06-01 with no updates.