| Company Name | OKT Company |
|---|---|
| Company Status | Active |
| Company Number | 00786331 |
| Category | Private Unlimited Company |
| Incorporation Date | 31 December 1963(60 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Phillip Nigel Blain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(43 years after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr William Edward Philip Noble |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(55 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr James Peter Steiner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(57 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr Archie Christopher Julian Seymour |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(60 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Alan Nichols |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 30 August 2002) |
| Role | Amusement Caterer |
| Correspondence Address | Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC |
| Director Name | Mr Michael Noble |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
| Director Name | Muriel Noble |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 27 September 1994) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UW |
| Director Name | Philip Noble |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 15 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
| Secretary Name | Robert James Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 05 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX |
| Director Name | Robert James Whitelaw |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(41 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX |
| Director Name | Mr David Harmon Biesterfield |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(41 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 June 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
| Director Name | Mr Ian Imrie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(41 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
| Director Name | Mr Christopher John Gill |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(42 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB |
| Director Name | Mr David James Horrocks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(45 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Contact
| Website | nobles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01747 871010 |
| Telephone region | Shaftesbury |
Location
| Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3.9k at £1 | Leisure Centre Holdings 99.97% Ordinary |
|---|---|
| 1 at £1 | Falcombe Nominees LTD 0.03% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 November 2017 | Full accounts made up to 31 October 2016 (15 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 August 2016 | Full accounts made up to 31 October 2015 (12 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 10 August 2015 | Full accounts made up to 31 October 2014 (12 pages) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 8 August 2014 | Full accounts made up to 31 October 2013 (14 pages) |
| 2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
| 18 June 2014 | Company name changed kwik tan\certificate issued on 18/06/14
|
| 2 June 2014 | Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 1 August 2013 | Full accounts made up to 31 October 2012 (13 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Full accounts made up to 31 October 2011 (13 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Full accounts made up to 31 October 2010 (13 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 9 December 2009 | Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page) |
| 29 October 2009 | Director's details changed for David James Horrocks on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Imrie on 14 October 2009 (2 pages) |
| 17 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 5 April 2009 | Director appointed david james horrocks (2 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 45,cuthbert court, bede industrial estate, jarrow, tyne & wear. NE32 3EG (1 page) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | New director appointed (3 pages) |
| 5 August 2005 | New director appointed (3 pages) |
| 5 August 2005 | New director appointed (3 pages) |
| 8 October 2004 | Return made up to 31/08/04; full list of members
|
| 14 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members
|
| 5 September 2002 | Director resigned (1 page) |
| 8 October 2001 | Company name changed bringold\certificate issued on 08/10/01 (2 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members
|
| 3 September 1998 | Return made up to 31/08/98; full list of members (9 pages) |
| 11 September 1997 | Return made up to 31/08/97; no change of members (7 pages) |
| 24 September 1996 | Return made up to 31/08/96; no change of members (7 pages) |
| 21 September 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 24 October 1994 | Re-registration of Memorandum and Articles (6 pages) |