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WM. Noble (Automatics) Limited
WM. Noble (Automatics) Limited is an active company incorporated on 5 April 1978 with the registered office located in Gateshead, Tyne and Wear. WM. Noble (Automatics) Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01361536
Private limited company
Age
47 years
Incorporated
5 April 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 October 2025
(2 months ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
27 Apr 2025
(12 months)
Accounts type is
Small
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about WM. Noble (Automatics) Limited
Contact
Update Details
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Same address for the past
5 years
Companies in NE11 0BL
Telephone
Unreported
Email
Unreported
Website
Michaeljohn.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Edward Philip Noble
Director • Lives in UK • Born in Sep 1988
Archie Christopher Julian Seymour
Director • British • Lives in UK • Born in Apr 1989
Phillip Nigel Blain
Secretary • Chartered Accountant • British
Falcombe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Southern Amusements & General Trading Company (1945)
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Mechanised Project Management
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Amusement Rides And Automatics Limited
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Orion Entertainments Limited
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
OKT Company
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Nol (Personnel) Limited
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Noble's Pleasure Fairs Limited
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
Sun Valley Holdings
Phillip Nigel Blain, William Edward Philip Noble, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Apr 2025
For period
27 Apr
⟶
27 Apr 2025
Traded for
12 months
Cash in Bank
£4K
Decreased by £3K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Decreased by £3K (-0%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£4.36M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
See 10 Year Full Financials
Latest Activity
Phillip Nigel Blain Resigned
7 Days Ago on 30 Nov 2025
Mr Archie Christopher Julian Seymour Appointed
7 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Small Accounts Submitted
2 Months Ago on 25 Sep 2025
Small Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Aug 2024
James Peter Steiner Resigned
1 Year 5 Months Ago on 14 Jun 2024
Mr Archie Christopher Julian Seymour Appointed
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Archie Christopher Julian Seymour as a secretary on 30 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Phillip Nigel Blain as a secretary on 30 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 27 April 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Satisfaction of charge 2 in full
Submitted on 31 Aug 2024
Satisfaction of charge 1 in full
Submitted on 31 Aug 2024
Termination of appointment of James Peter Steiner as a director on 14 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
Submitted on 17 Jan 2024
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Repayment History
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