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Company Information for

NOBLEFIELD LIMITED

12 SUMMER HILL STREET, BIRMINGHAM, B1 2PE,
Company Registration Number
04329527
Private Limited Company
Active

Company Overview

About Noblefield Ltd
NOBLEFIELD LIMITED was founded on 2001-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Noblefield Limited is a Private Limited Company registered in ENGLAND 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
NOBLEFIELD LIMITED
 
Legal Registered Office
12 SUMMER HILL STREET
BIRMINGHAM
B1 2PE
Other companies in B1
 
 
Trading Names/Associated Names
ST CLEMENTS NH
Filing Information
Company Number 04329527
Company ID Number 04329527
Date formed 2001-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLEFIELD LIMITED
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Companies with same name NOBLEFIELD LIMITED
The following companies were found which have the same name as NOBLEFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOBLEFIELD HEIGHTS RESIDENTS ASSOCIATION LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 1991-09-20
NOBLEFIELD LIMITED 36, LAD LANE, DUBLIN 2. Dissolved Company formed on the 1996-05-27
NOBLEFIELDS PROPERTY MANAGEMENT LLC California Unknown

Company Officers of NOBLEFIELD LIMITED

Current Directors
Officer Role Date Appointed
DALBIR SINGH
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BALBIR KAUR
 Company Secretary 2011-06-29 2013-04-15
BALBIR KAUR
 Director 2011-06-29 2013-04-15
MARTIN STIMLER
 Company Secretary 2001-11-30 2011-06-29
BARRY MICHAEL LAMBERT
 Director 2003-12-10 2011-06-29
JACOB STIMLER
 Director 2001-11-30 2011-06-29
MARTIN STIMLER
 Director 2001-11-30 2011-06-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-11-27 2001-11-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-11-27 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALBIR SINGH CASTLE MEADOWS (DUDLEY) LIMITED Director 2018-01-24 CURRENT 2014-12-01 Liquidation
DALBIR SINGH LYRIC HOTELS LIMITED Director 2016-03-11 CURRENT 1990-12-05 Active
DALBIR SINGH MSHAYER LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
DALBIR SINGH RINGWOOD HALL HOTEL LIMITED Director 2015-08-10 CURRENT 2014-12-11 Dissolved 2018-02-13
DALBIR SINGH ST MARTHA'S HEALTHCARE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
DALBIR SINGH SELLY PARK HEALTHCARE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DALBIR SINGH GRACE LODGE HEALTHCARE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
DALBIR SINGH RINGWOOD HALL INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
DALBIR SINGH DS & BK LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
DALBIR SINGH FOUNTAIN LODGE CARE HOME LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
DALBIR SINGH BLU BELL HEALTHCARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
DALBIR SINGH FOUNTAIN NURSING AND CARE HOME LIMITED Director 2006-12-04 CURRENT 2006-12-04 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
2024-11-20CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043295270003
2024-08-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CESSATION OF DALBIR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANPAL KAUR CHAUHAN
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Director's details changed for Mr Dalbir Singh on 2023-01-20
2022-12-20CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-06PSC04Change of details for Mr Dalbir Singh as a person with significant control on 2022-11-01
2022-10-07Director's details changed for Mr Dalbir Singh on 2022-10-01
2022-10-07CH01Director's details changed for Mr Dalbir Singh on 2022-10-01
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13SH0112/04/22 STATEMENT OF CAPITAL GBP 1001
2021-12-31CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AAMDAmended account full exemption
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/19 FROM 245 Walsall Road Perry Barr Birmingham B42 1TY United Kingdom
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH
2018-12-27PSC09Withdrawal of a person with significant control statement on 2018-12-27
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O B James 70 Summer Lane Birmingham B19 3NG England
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 1-2 Legge Lane Jewellery Quarter Birmingham B1 3LD
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0127/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31AR0127/11/14 ANNUAL RETURN FULL LIST
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043295270003
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR
2013-12-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BALBIR KAUR
2012-12-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29CH01Director's details changed for Mrs Balbir Kaur on 2012-12-12
2012-02-28AR0127/11/11 ANNUAL RETURN FULL LIST
2012-02-28CH01Director's details changed for Mrs Balbir Kaur on 2011-11-01
2012-02-27CH01Director's details changed for Mr Dalbir Singh on 2011-11-01
2012-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/11/2011
2011-09-06RES13RE LEGAL CHARGE/ DEBENTURE/GUARANTEE 29/06/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 29/06/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR SINGH / 29/06/2011
2011-07-21AP01DIRECTOR APPOINTED MR DALBIR SINGH
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JACOB STIMLER
2011-07-21AP01DIRECTOR APPOINTED MRS BALBIR SINGH
2011-07-21AP03SECRETARY APPOINTED MRS BALBIR KAUR
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STIMLER
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER
2011-07-14AA31/03/11 TOTAL EXEMPTION FULL
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QP
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01AR0127/11/10 FULL LIST
2010-04-13DISS40DISS40 (DISS40(SOAD))
2010-04-12AR0127/11/09 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-2888(2)AD 14/10/08 GBP SI 900@1=900 GBP IC 100/1000
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-09363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-19363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-27225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2002-12-30363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-01-24225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 32 WIGMORE STREET LONDON W1U 2RP
2002-01-2488(2)RAD 30/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18288bDIRECTOR RESIGNED
2001-12-18288bSECRETARY RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to NOBLEFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against NOBLEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-07-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-07-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 98,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NOBLEFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 74,582
Current Assets 2012-04-01 £ 76,478
Debtors 2012-04-01 £ 1,896
Fixed Assets 2012-04-01 £ 764,203
Shareholder Funds 2012-04-01 £ 742,465
Tangible Fixed Assets 2012-04-01 £ 762,827

Debtors and other cash assets

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

Government spend with NOBLEFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-04-12 GBP £826 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2012-03-12 GBP £887 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2012-02-09 GBP £948 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2012-01-19 GBP £948 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-12-15 GBP £918 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-11-10 GBP £948 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-10-21 GBP £918 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-09-08 GBP £948 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-08-10 GBP £948 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-07-14 GBP £885 ASC - Nursing Care Permanent
Solihull Metropolitan Borough Council 2011-06-09 GBP £948 ASC - Nursing Care Permanent
Birmingham City Council 2010-08-16 GBP £2,438
Birmingham City Council 2010-08-16 GBP £55,146

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 NOBLEFIELD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOBLEFIELD LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLEFIELD 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 NOBLEFIELD 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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    Other companies at postcode B1 2PE