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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.
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 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about WM. Noble (Automatics) Limited
Contact
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr William Edward Philip Noble
Director • British • Lives in UK • Born in Sep 1988
Archie Christopher Julian Seymour
Director • British • Lives in England • Born in Apr 1989
James Peter Steiner
Director • British • Lives in UK • Born in Apr 1971
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)
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Mechanised Project Management
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
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Amusement Rides And Automatics Limited
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
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Orion Entertainments Limited
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
Active
OKT Company
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
Active
Nol (Personnel) Limited
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
Active
Noble's Pleasure Fairs Limited
James Peter Steiner, Phillip Nigel Blain, and 2 more are mutual people.
Active
Sun Valley Holdings
James Peter Steiner, Archie Christopher Julian Seymour, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct ⟶ 30 Apr 2024
Traded for 18 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Decreased by £12K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£4.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 31 Aug 2024
Charge Satisfied
1 Year Ago on 31 Aug 2024
James Peter Steiner Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Archie Christopher Julian Seymour Appointed
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
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
Current accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 27 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 October 2022
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 October 2021
Submitted on 11 Oct 2022
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Repayment History
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