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Noble & Barnes Limited

Noble & Barnes Limited is an active company incorporated on 3 May 2005 with the registered office located in Morden, Greater London. Noble & Barnes Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442067
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
155 Wandle Road
Morden
SM4 6AA
England
Address changed on 1 Jun 2024 (1 year 3 months ago)
Previous address was 1 1 Audley End Cottages. Melford Road Lawshall Suffolk IP29 4PY England
Telephone
01284760553
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Business Manager • British
PSC • Director • Ukrainian • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Dec 1957
Director • Polish • Lives in England • Born in Jun 1983
Mr Piotr Marek Staskiewicz
PSC • Polish • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Corporate Travel Limited
Piotr Marek Staskiewicz and Iuliia Oleksiv are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.24K
Decreased by £50.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.32K
Decreased by £119.19K (-92%)
Total Liabilities
-£4.86K
Decreased by £90.03K (-95%)
Net Assets
£5.46K
Decreased by £29.16K (-84%)
Debt Ratio (%)
47%
Decreased by 26.18% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Iuliia Oleksiv (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Caroline Barnes Resigned
1 Year 3 Months Ago on 31 May 2024
Caroline Barnes Resigned
1 Year 3 Months Ago on 31 May 2024
Marc Barnes (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 26 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 4 Jun 2024
Termination of appointment of Marc Barnes as a director on 31 May 2024
Submitted on 1 Jun 2024
Notification of Piotr Marek Staskiewicz as a person with significant control on 1 June 2024
Submitted on 1 Jun 2024
Cessation of Caroline Barnes as a person with significant control on 31 May 2024
Submitted on 1 Jun 2024
Appointment of Mr Piotr Marek Staskiewicz as a director on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Ms Iuliia Oleksiv as a director on 1 June 2024
Submitted on 1 Jun 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 1 June 2024
Submitted on 1 Jun 2024
Cessation of Marc Barnes as a person with significant control on 31 May 2024
Submitted on 1 Jun 2024
Repayment History
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