| Company Name | Nobleprospect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02484591 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1990(34 years, 1 month ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Richard Norris |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(2 years after company formation) |
| Appointment Duration | 29 years, 6 months (closed 28 September 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Pump House Coopersale Common, Coopersale Epping Essex CM16 7QS |
| Secretary Name | Mrs Rosemary Joyce Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(2 years after company formation) |
| Appointment Duration | 29 years, 6 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | 35 Denning Close Galmington Taunton TA1 4NN |
Location
| Registered Address | 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Kevin Norris 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Rosemary Joyce Norris 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,697 |
| Gross Profit | £118,067 |
| Net Worth | £15,630 |
| Cash | £54,630 |
| Current Liabilities | £40,510 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 30 April 2020 | Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 14 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Kevin Richard Norris on 23 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Kevin Richard Norris on 23 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 28 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 May 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 27 May 2004 | Return made up to 23/03/04; full list of members
|
| 27 May 2004 | Return made up to 23/03/04; full list of members
|
| 29 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 11 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 3 July 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 11 June 2001 | Return made up to 23/03/01; full list of members
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| 11 June 2001 | Return made up to 23/03/01; full list of members
|
| 23 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 23 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 15 May 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 8 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 25 May 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 24 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 15 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 18 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 31 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 23 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |