| Company Name | Morvan & Noel Ltd |
|---|---|
| Director | Nicolaas Van Gelderen |
| Company Status | Active |
| Company Number | 03076407 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Nicolaas Van Gelderen |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 August 2004(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House Cuddington Road, Dinton Aylesbury Buckinghamshire HP18 0AB |
| Director Name | George Muir Coburn |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Director Name | Mireille Noel |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chevre Noir Sallenelles Caen France |
| Secretary Name | Mr Nicolaas Van Gelderen |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 February 2004(8 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House Cuddington Road, Dinton Aylesbury Buckinghamshire HP18 0AB |
| Secretary Name | George Muir Coburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 05 July 2015) |
| Role | Company Director |
| Correspondence Address | 21 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | AP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 45 High Street Bushey Watford Hertfordshire WD2 1BD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O The Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 38 at £1 | Mrs Sylvie Noel 38.00% Ordinary |
|---|---|
| 31 at £1 | Mr Derek Van-gelderen 31.00% Ordinary |
| 31 at £1 | Mr Nick Van-gelderen 31.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,309 |
| Cash | £37,031 |
| Current Liabilities | £383,186 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 February 2020 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom to C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD on 12 February 2020 (1 page) |
| 19 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 March 2019 | Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 20 March 2019 (1 page) |
| 6 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 8 August 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Nicolaas Van Gelderen on 5 July 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Nicolaas Van Gelderen on 5 July 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Nicolaas Van Gelderen on 5 July 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from Springfield House Cuddington Road Dinton Aylesbury Buckinghamshire HP18 0AB to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from Springfield House Cuddington Road Dinton Aylesbury Buckinghamshire HP18 0AB to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 16 September 2015 (1 page) |
| 16 September 2015 | Termination of appointment of George Muir Coburn as a secretary on 5 July 2015 (1 page) |
| 16 September 2015 | Termination of appointment of George Muir Coburn as a secretary on 5 July 2015 (1 page) |
| 16 September 2015 | Termination of appointment of George Muir Coburn as a secretary on 5 July 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 August 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 12 August 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 August 2008 | Return made up to 05/07/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 05/07/08; full list of members (6 pages) |
| 9 October 2007 | Return made up to 05/07/07; full list of members (8 pages) |
| 9 October 2007 | Return made up to 05/07/07; full list of members (8 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 September 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 September 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 21 orchard avenue thames ditton surrey KT7 0BB (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 21 orchard avenue thames ditton surrey KT7 0BB (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 21 orchard avenue thames ditton surrey KT7 0BB (2 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 21 orchard avenue thames ditton surrey KT7 0BB (2 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 July 2001 (17 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 July 2001 (17 pages) |
| 23 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 6 November 2001 | Return made up to 05/07/01; full list of members; amend (7 pages) |
| 6 November 2001 | Return made up to 05/07/01; full list of members; amend (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 July 2000 (15 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 July 2000 (15 pages) |
| 12 September 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 12 September 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 22 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (16 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (16 pages) |
| 31 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (16 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (16 pages) |
| 24 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 5 June 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 5 June 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 21 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 9 September 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 29 September 1995 | Director resigned (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: 45 high street bushey watford WD2 1BD (1 page) |
| 29 September 1995 | Registered office changed on 29/09/95 from: 45 high street bushey watford WD2 1BD (1 page) |
| 29 September 1995 | Director resigned (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 17 August 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 5 July 1995 | Incorporation (16 pages) |
| 5 July 1995 | Incorporation (16 pages) |