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ANDRE NOIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andre Noir Limited. The company was founded 39 years ago and was given the registration number 01845714. The firm's registered office is in FARNHAM. You can find them at 8 Lion & Lamb Yard, West Street, Farnham, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ANDRE NOIR LIMITED
Company Number:01845714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:8 Lion & Lamb Yard, West Street, Farnham, Surrey, GU9 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hawley Grove, Blackwater, Camberley, GU17 9JY

Director-Active
15 Hawley Grove, Blackwater, Camberley, GU17 9JY

Director21 February 2002Active
Kenilworth Barley Mow Road, Englefield Green, Egham, TW20 0NT

Secretary-Active
Kenilworth Barley Mow Road, Englefield Green, Egham, TW20 0NT

Director-Active

People with Significant Control

Mrs Catherine Jane Black
Notified on:01 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:15, Hawley Grove, Camberley, England, GU17 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Karl Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:15, Hawley Grove, Camberley, England, GU17 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Change account reference date company current extended.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-07Officers

Termination director company with name termination date.

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2015-08-07Officers

Termination secretary company with name termination date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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