J.R. Nobbs & Sons Limited

Company Name	J.R. Nobbs & Sons Limited
Company Status	Active
Company Number	01320033
Category	Private Limited Company
Incorporation Date	5 July 1977(46 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Malcolm Robert Nobbs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Woodland Close Tring Hertfordshire HP23 6BY

Director Name	Mr Paul Nobbs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 18 Acol Road London NW6 3AG

Secretary Name	Mr Paul Nobbs
Nationality	British
Status	Current
Appointed	03 March 1999(21 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 18 Acol Road London NW6 3AG

Director Name	Mr Neil Edward Armstrong Roper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(24 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	43 Hillrise Avenue Watford Hertfordshire WD24 7NP

Director Name	Mrs Mary Elizabeth Nobbs
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 1999)
Role	Secretary
Correspondence Address	40 Spring Crofts Bushey Hertfordshire WD2 3AR

Director Name	Mr Ian Robert Nobbs
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 09 November 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Beech Park Way Watford Hertfordshire WD17 3TY

Director Name	Mr John Robert Nobbs
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (resigned 30 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	40 Spring Crofts Bushey Hertfordshire WD23 3AR

Secretary Name	Mrs Mary Elizabeth Nobbs
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	40 Spring Crofts Bushey Hertfordshire WD2 3AR

Contact

Website	imp-engineering.co.uk

Location

Registered Address	Unit E Greenhill Crescent Watford WD18 8PH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

200 at £1	John Robert Nobbs 20.00% Ordinary
200 at £1	Mr Ian Robert Nobbs 20.00% Ordinary
200 at £1	Mr Malcolm Robert Nobbs 20.00% Ordinary
200 at £1	Mr Paul Nobbs 20.00% Ordinary
200 at £1	Neil Edward Armstrong Roper 20.00% Ordinary

Financials

Year	2014
Net Worth	£133,158
Cash	£63,530
Current Liabilities	£108,428

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (7 months, 4 weeks from now)

Charges

10 October 2012	Delivered on: 19 October 2012 Persons entitled: Flexspace S.A.R.L Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit Â£5,000. Outstanding
10 April 1991	Delivered on: 26 April 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2012

Delivered on: 19 October 2012
Persons entitled: Flexspace S.A.R.L

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An initial deposit Â£5,000.
Outstanding

10 April 1991

Delivered on: 26 April 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 March 2024	Notification of a person with significant control statement (2 pages)
11 March 2024	Cessation of Neil Edward Armstrong Roper as a person with significant control on 11 March 2024 (1 page)
11 March 2024	Cessation of Paul Nobbs as a person with significant control on 11 March 2024 (1 page)
11 March 2024	Cessation of Ian Robert Nobbs as a person with significant control on 11 March 2024 (1 page)
11 March 2024	Cessation of Malcolm Robert Nobbs as a person with significant control on 11 March 2024 (1 page)
31 January 2024	Total exemption full accounts made up to 31 July 2023 (8 pages)
2 January 2024	Confirmation statement made on 20 December 2023 with updates (4 pages)
20 December 2023	Cessation of John Robert Nobbs as a person with significant control on 16 November 2023 (1 page)
16 November 2023	Termination of appointment of John Robert Nobbs as a director on 30 October 2023 (1 page)
23 August 2023	Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit E Greenhill Crescent Watford WD18 8PH on 23 August 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
28 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 October 2020	Memorandum and Articles of Association (24 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 November 2018	Termination of appointment of Ian Robert Nobbs as a director on 9 November 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (9 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (9 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (9 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (9 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (9 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (9 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
12 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 January 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 January 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 January 2010	Director's details changed for Mr Malcolm Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Paul Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr John Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr John Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ian Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Mr Ian Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Neil Edward Armstrong Roper on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Paul Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Malcolm Robert Nobbs on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Neil Edward Armstrong Roper on 29 December 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 February 2009	Return made up to 28/12/08; full list of members (5 pages)
6 February 2009	Return made up to 28/12/08; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 January 2008	Return made up to 28/12/07; full list of members (4 pages)
23 January 2008	Return made up to 28/12/07; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2007	Return made up to 28/12/06; full list of members (9 pages)
15 January 2007	Return made up to 28/12/06; full list of members (9 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
22 February 2006	Return made up to 28/12/05; full list of members (9 pages)
22 February 2006	Return made up to 28/12/05; full list of members (9 pages)
16 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 January 2005	Return made up to 28/12/04; full list of members (9 pages)
19 January 2005	Return made up to 28/12/04; full list of members (9 pages)
8 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 January 2002	Return made up to 28/12/01; full list of members (8 pages)
16 January 2002	Return made up to 28/12/01; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
23 January 2001	Return made up to 28/12/00; full list of members (8 pages)
23 January 2001	Return made up to 28/12/00; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
1 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 February 2000	New secretary appointed (1 page)
1 February 2000	New secretary appointed (1 page)
1 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
16 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
16 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 February 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 25/02/99 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: ryefield court 81 joel street northwood mills middlesex HA6 1LL (1 page)
25 February 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 25/02/99 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: ryefield court 81 joel street northwood mills middlesex HA6 1LL (1 page)
21 January 1998	Return made up to 28/12/97; no change of members (6 pages)
21 January 1998	Return made up to 28/12/97; no change of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
22 January 1997	Return made up to 28/12/96; full list of members (8 pages)
22 January 1997	Return made up to 28/12/96; full list of members (8 pages)
30 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
26 January 1996	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96 (6 pages)
26 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 January 1996	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96 (6 pages)