Karen Noble Limited

Company Name	Karen Noble Limited
Director	Karen Sue South
Company Status	Active
Company Number	02525105
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Karen Sue South
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Secretary Name	David Leslie South
Nationality	British
Status	Current
Appointed	09 August 2007(17 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Secretary Name	Mr Jeffrey Sherman
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	12 Hyland Way Hornchurch Essex KM11 1DW

Director Name	Mr Andrew Allan Rankin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 January 2000)
Role	Secretary
Correspondence Address	47 Hewitt Road Ramsey Harwich Essex CO12 5BY

Secretary Name	Mr Andrew Allan Rankin
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 January 2000)
Role	Secretary
Correspondence Address	47 Hewitt Road Ramsey Harwich Essex CO12 5BY

Secretary Name	Brian Frederick Noble
Nationality	British
Status	Resigned
Appointed	13 January 2000(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2007)
Role	Company Director
Correspondence Address	55 Colne Way Point Clear Bay Clacton On Sea Essex CO16 8LL

Contact

Website	karennoble.com
Telephone	01908 226593
Telephone region	Milton Keynes

Location

Registered Address	467 Rainham Road South Dagenham Essex RM10 7XJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Karen Sue South 100.00% Ordinary

Financials

Year	2014
Net Worth	£727
Cash	£6,088
Current Liabilities	£20,724

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	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

14 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
27 January 2021	Secretary's details changed for David Leslie South on 16 January 2021 (1 page)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Director's details changed for Mrs Karen Sue South on 16 January 2021 (2 pages)
27 January 2021	Change of details for Mrs Karen Sue South as a person with significant control on 16 January 2021 (2 pages)
18 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 January 2010	Director's details changed for Mrs Karen Sue South on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Karen Sue South on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director's particulars changed (1 page)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (6 pages)
3 March 2006	Return made up to 31/12/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Secretary resigned (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 July 1997 (10 pages)
26 May 1998	Full accounts made up to 31 July 1997 (10 pages)
5 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (7 pages)
4 June 1997	Full accounts made up to 31 July 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
10 September 1996	Full accounts made up to 31 July 1995 (7 pages)
10 September 1996	Full accounts made up to 31 July 1995 (7 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 July 1995	Full accounts made up to 31 July 1994 (10 pages)
31 July 1995	Full accounts made up to 31 July 1994 (10 pages)
28 April 1995	Full accounts made up to 31 July 1993 (12 pages)
28 April 1995	Full accounts made up to 31 July 1993 (12 pages)

Karen Noble Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London