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Home > England & Wales Companies > NOBLE ASBESTOS CONSULTANCY LIMITED
Company Information for

NOBLE ASBESTOS CONSULTANCY LIMITED

2 Browns Road, Daventry, NN11 4NS,
Company Registration Number
04561647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noble Asbestos Consultancy Ltd
NOBLE ASBESTOS CONSULTANCY LIMITED was founded on 2002-10-14 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Noble Asbestos Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOBLE ASBESTOS CONSULTANCY LIMITED
 
Legal Registered Office
2 Browns Road
Daventry
NN11 4NS
Other companies in M16
 
Filing Information
Company Number 04561647
Company ID Number 04561647
Date formed 2002-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-22 03:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE ASBESTOS CONSULTANCY LIMITED
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Company Officers of NOBLE ASBESTOS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FORT
 Director 2015-12-04
PAUL MCCLUSKEY
 Director 2014-07-05
DAVID WOOD
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STUART MORGAN
 Director 2014-07-05 2015-12-04
PAUL MCCLUSKEY
 Company Secretary 2014-07-05 2015-06-01
DAVID DANIEL COLL
 Director 2009-12-01 2014-07-05
KARL MOSS
 Company Secretary 2009-12-01 2014-04-05
BRUCE SUTHERLAND
 Director 2002-10-14 2010-11-16
ANDREW CLIVE ELLIS
 Company Secretary 2002-10-14 2009-12-01
ANDREW CLIVE ELLIS
 Director 2002-10-14 2009-12-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-10-14 2002-10-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FORT AQUILA BIOMEDICAL LIMITED Director 2017-10-23 CURRENT 2011-02-21 Active
MICHAEL JOHN FORT RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Director 2015-12-04 CURRENT 1995-12-04 Liquidation
MICHAEL JOHN FORT REC ASBESTOS (SOUTH) LIMITED Director 2015-12-04 CURRENT 1999-08-23 Active - Proposal to Strike off
MICHAEL JOHN FORT RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED Director 2015-12-04 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHAEL JOHN FORT PEAKDALE CHEMISTRY SERVICES LIMITED Director 2015-12-04 CURRENT 2009-10-16 Active
MICHAEL JOHN FORT SAL FOOD LIMITED Director 2015-12-04 CURRENT 2010-06-23 Active - Proposal to Strike off
MICHAEL JOHN FORT REC ENVIRONMENTAL MONITORING LTD Director 2015-12-04 CURRENT 2012-12-31 Active - Proposal to Strike off
MICHAEL JOHN FORT SAL LABORATORIES LIMITED Director 2015-12-04 CURRENT 1984-01-04 Active - Proposal to Strike off
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED Director 2015-12-04 CURRENT 1989-02-09 Active
MICHAEL JOHN FORT SGS CAMBRIDGE LIMITED Director 2015-12-04 CURRENT 1990-06-22 Active
MICHAEL JOHN FORT CXR BIOSCIENCES LIMITED Director 2015-12-04 CURRENT 2000-10-09 Active
MICHAEL JOHN FORT AGENDA 1 ANALYTICAL SERVICES LIMITED Director 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
MICHAEL JOHN FORT SCIENTIFIC ANALYSIS LABORATORIES LIMITED Director 2015-10-14 CURRENT 2015-09-10 Liquidation
MICHAEL JOHN FORT PEAKDALE MOLECULAR LIMITED Director 2015-08-10 CURRENT 2015-06-17 Active
MICHAEL JOHN FORT M.J. FORT AND ASSOCIATES LIMITED Director 2014-06-10 CURRENT 2014-05-15 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES LIMITED Director 2014-06-05 CURRENT 2014-06-02 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (MIDCO) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY AQUILA BIOMEDICAL LIMITED Director 2017-10-23 CURRENT 2011-02-21 Active
PAUL MCCLUSKEY AGENDA 1 ANALYTICAL SERVICES LIMITED Director 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
PAUL MCCLUSKEY SCIENTIFIC ANALYSIS LABORATORIES LIMITED Director 2015-10-14 CURRENT 2015-09-10 Liquidation
PAUL MCCLUSKEY CXR BIOSCIENCES LIMITED Director 2015-08-14 CURRENT 2000-10-09 Active
PAUL MCCLUSKEY PEAKDALE MOLECULAR LIMITED Director 2015-08-10 CURRENT 2015-06-17 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES LIMITED Director 2015-05-21 CURRENT 2014-06-02 Active
PAUL MCCLUSKEY PEAKDALE PROPERTIES LIMITED Director 2014-07-05 CURRENT 2012-03-13 Dissolved 2015-06-09
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (MIDCO) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Director 2014-07-05 CURRENT 1995-12-04 Liquidation
PAUL MCCLUSKEY REC ASBESTOS (SOUTH) LIMITED Director 2014-07-05 CURRENT 1999-08-23 Active - Proposal to Strike off
PAUL MCCLUSKEY RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED Director 2014-07-05 CURRENT 2002-11-14 Active - Proposal to Strike off
PAUL MCCLUSKEY PEAKDALE CHEMISTRY SERVICES LIMITED Director 2014-07-05 CURRENT 2009-10-16 Active
PAUL MCCLUSKEY SAL FOOD LIMITED Director 2014-07-05 CURRENT 2010-06-23 Active - Proposal to Strike off
PAUL MCCLUSKEY REC ENVIRONMENTAL MONITORING LTD Director 2014-07-05 CURRENT 2012-12-31 Active - Proposal to Strike off
PAUL MCCLUSKEY SAL LABORATORIES LIMITED Director 2014-07-05 CURRENT 1984-01-04 Active - Proposal to Strike off
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED Director 2014-07-05 CURRENT 1989-02-09 Active
PAUL MCCLUSKEY SGS CAMBRIDGE LIMITED Director 2014-07-05 CURRENT 1990-06-22 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
DAVID WOOD RESOURCE CONSULTANTS CAMBRIDGE LIMITED Director 1994-06-27 CURRENT 1982-01-22 Dissolved 2015-07-14

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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
2020-06-29AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-06-29AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN
2019-10-14AP01DIRECTOR APPOINTED MR RICHARD ALLEN ASSENHEIM
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK
2019-08-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES HANSON
2019-08-07AP01DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT
2018-10-11AP01DIRECTOR APPOINTED MARK CALDERBANK
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-20PSC05Change of details for Rec Asbestos (South) Limited as a person with significant control on 2017-02-20
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07AP01DIRECTOR APPOINTED MICHAEL JOHN FORT
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 FULL LIST
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0114/10/14 FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRAFFORD MANCHESTER M16 9FE
2014-10-09AP01DIRECTOR APPOINTED MR ALAN STUART MORGAN
2014-10-09AP01DIRECTOR APPOINTED PAUL MCCLUSKEY
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLL
2014-09-30AP03SECRETARY APPOINTED PAUL MCCLUSKEY
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY KARL MOSS
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0114/10/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0114/10/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-21AR0114/10/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 31/12/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLL / 31/12/2010
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / KARL MOSS / 31/12/2010
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SUTHERLAND
2010-11-03AR0114/10/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0114/10/09 FULL LIST
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 13 BARN CLOSE, LANGAGE BUSINESS PARK, PLYMPTON DEVON PL7 5HQ
2009-12-12AP03SECRETARY APPOINTED KARL MOSS
2009-12-12AP01DIRECTOR APPOINTED MR DAVID COLL
2009-12-12AP01DIRECTOR APPOINTED MR DAVID WOOD
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIS
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
2008-11-10363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ERMINGTON MILL ERMINGTON DEVON PL21 9NT
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-10-05363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ
2002-12-3088(2)RAD 14/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-29288bSECRETARY RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to NOBLE ASBESTOS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NOBLE ASBESTOS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE ASBESTOS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NOBLE ASBESTOS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE ASBESTOS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE ASBESTOS CONSULTANCY LIMITED
Trademarks
We have not found any records of NOBLE ASBESTOS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE ASBESTOS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as NOBLE ASBESTOS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBLE ASBESTOS CONSULTANCY 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 NOBLE ASBESTOS CONSULTANCY 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 NOBLE ASBESTOS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN11 4NS