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Home > England & Wales Companies > WILF NOBLE BUILDING SUPPLIES LIMITED
Company Information for

WILF NOBLE BUILDING SUPPLIES LIMITED

SNEATON LANE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO22 5HL,
Company Registration Number
03996616
Private Limited Company
Active

Company Overview

About Wilf Noble Building Supplies Ltd
WILF NOBLE BUILDING SUPPLIES LIMITED was founded on 2000-05-18 and has its registered office in Whitby. The organisation's status is listed as "Active". Wilf Noble Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILF NOBLE BUILDING SUPPLIES LIMITED
 
Legal Registered Office
SNEATON LANE
RUSWARP
WHITBY
NORTH YORKSHIRE
YO22 5HL
Other companies in YO22
 
Filing Information
Company Number 03996616
Company ID Number 03996616
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB546902235  
Last Datalog update: 2024-06-06 05:11:07
Primary Source:Companies House
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Company Officers of WILF NOBLE BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
WILFRED LESLIE NOBLE
 Company Secretary 2002-02-06
CATHERINE MAY GARBUTT
 Director 2013-05-23
JAMES ROBERT NOBLE
 Director 2016-11-14
WILFRED LESLIE NOBLE
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE NOBLE
 Director 2013-05-23 2016-11-14
IAN NIGEL HENDERSON
 Director 2002-02-06 2016-09-22
JAMES ROBERT NOBLE
 Director 2013-05-23 2016-09-22
MARY GILMOUR NOBLE
 Company Secretary 2000-05-18 2002-02-06
MARY GILMOUR NOBLE
 Director 2000-05-18 2002-02-06
DOROTHY MAY GRAEME
 Nominated Secretary 2000-05-18 2000-05-18
LESLEY JOYCE GRAEME
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILFRED LESLIE NOBLE WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED Company Secretary 2002-02-06 CURRENT 2000-05-18 Active
WILFRED LESLIE NOBLE RUSWARP SERVICE STATION LIMITED Company Secretary 2002-02-06 CURRENT 1959-07-29 Active - Proposal to Strike off
JAMES ROBERT NOBLE RUSWARP SERVICE STATION LIMITED Director 2017-05-31 CURRENT 1959-07-29 Active - Proposal to Strike off
JAMES ROBERT NOBLE WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED Director 2016-09-22 CURRENT 2000-05-18 Active
JAMES ROBERT NOBLE NORTHERN SURFACING (SCARBOROUGH) LIMITED Director 2015-03-02 CURRENT 2015-02-19 Active - Proposal to Strike off
WILFRED LESLIE NOBLE RUSWARP SERVICE STATION LIMITED Director 2001-01-01 CURRENT 1959-07-29 Active - Proposal to Strike off
WILFRED LESLIE NOBLE WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CESSATION OF JAMES ROBERT NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Change of details for Mr Wilfred Leslie Noble as a person with significant control on 2023-07-11
2023-07-11CESSATION OF CATHERINE MAY NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-02-02SH10Particulars of variation of rights attached to shares
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02RES12Resolution of varying share rights or name
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLEWS
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN CLEWS
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR WILFRED LESLIE NOBLE on 2019-05-29
2019-05-30CH01Director's details changed for Mr Wilfred Leslie Noble on 2019-05-29
2019-05-30PSC04Change of details for Mr Wilfred Leslie Noble as a person with significant control on 2019-05-29
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24PSC04Change of details for Mrs Catherine May Garbutt as a person with significant control on 2018-08-24
2018-08-24CH01Director's details changed for Mrs Catherine May Garbutt on 2018-08-24
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17AP01DIRECTOR APPOINTED MR JAMES ROBERT NOBLE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE NOBLE
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039966160001
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MRS CATHERINE MAY GARBUTT
2013-05-23AP01DIRECTOR APPOINTED MR JAMES ROBERT NOBLE
2013-05-23AP01DIRECTOR APPOINTED JOHN LESLIE NOBLE
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0118/05/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0118/05/10 FULL LIST
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-04225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-14363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-22363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-2488(2)RAD 01/06/00--------- £ SI 998@1=998 £ IC 1/999
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1142165 Active Licenced property: SNEATON LANE WILF NOBLE BUILDING SUPPLIES RUSWARP WHITBY RUSWARP GB YO22 5HL. Correspondance address: RUSWARP 25 HIGH STREET WHITBY GB YO22 5HL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILF NOBLE BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILF NOBLE BUILDING SUPPLIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILF NOBLE BUILDING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of WILF NOBLE BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILF NOBLE BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of WILF NOBLE BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILF NOBLE BUILDING SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-04-20 GBP £602
Scarborough Borough Council 2015-04-20 GBP £5
Scarborough Council 2014-08-21 GBP £583
Scarborough Borough Council 2014-08-21 GBP £583 Miscellaneous
Scarborough Council 2014-05-15 GBP £442
Scarborough Borough Council 2014-05-15 GBP £442 Equipment Direct Supplies
Scarborough Council 2014-04-28 GBP £573
Scarborough Borough Council 2014-04-28 GBP £573 Equipment General
Scarborough Council 2014-04-17 GBP £1,396
Scarborough Borough Council 2014-04-17 GBP £1,396 Equipment General
Scarborough Council 2013-08-19 GBP £510
Scarborough Council 2013-05-23 GBP £105
Scarborough Council 2013-05-23 GBP £53
Scarborough Council 2013-05-23 GBP £198
Scarborough Council 2013-05-23 GBP £18
Scarborough Council 2013-05-23 GBP £23
Scarborough Council 2013-05-23 GBP £25
Scarborough Council 2013-05-23 GBP £2

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILF NOBLE BUILDING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILF NOBLE BUILDING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILF NOBLE BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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