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Andre Noir Limited

Andre Noir Limited is an active company incorporated on 4 September 1984 with the registered office located in Farnham, Surrey. Andre Noir Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01845714
Private limited company
Age
41 years
Incorporated 4 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar30 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
8 Lion & Lamb Yard
West Street
Farnham
Surrey
GU9 7LL
Same address for the past 33 years
Telephone
01252727115
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Retail Manager • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1980
Gems Jewels & Co Ltd
PSC
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Mutual Companies
Next Chapter Business Investments Ltd
Mr Daniel John Fox is a mutual person.
Active
Simple Fire Safety Ltd
Mr Daniel John Fox is a mutual person.
Active
Gems Jewels & Co Ltd
Mr Daniel John Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£15.76K
Decreased by £789.19K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.5M
Increased by £371.59K (+33%)
Total Liabilities
-£237.26K
Increased by £93.32K (+65%)
Net Assets
£1.26M
Increased by £278.27K (+28%)
Debt Ratio (%)
16%
Increased by 3.06% (+24%)
Latest Activity
Gems Jewels & Co Ltd (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Steve Thomas Hunt Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Andrew Karl Black (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Gems Jewels & Co Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Catherine Jane Black Resigned
1 Year 5 Months Ago on 1 May 2024
Andrew Karl Black Resigned
1 Year 5 Months Ago on 1 May 2024
Catherine Jane Black (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Daniel John Fox Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Change of details for Gems Jewels & Co Ltd as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Steve Thomas Hunt as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Feb 2025
Appointment of Mr Daniel John Fox as a director on 1 May 2024
Submitted on 1 May 2024
Cessation of Catherine Jane Black as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Andrew Karl Black as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Catherine Jane Black as a director on 1 May 2024
Submitted on 1 May 2024
Notification of Gems Jewels & Co Ltd as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Cessation of Andrew Karl Black as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Repayment History
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