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Home > England & Wales Companies > HOLMES NOBLE LIMITED
Company Information for

HOLMES NOBLE LIMITED

CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG,
Company Registration Number
05323385
Private Limited Company
Active

Company Overview

About Holmes Noble Ltd
HOLMES NOBLE LIMITED was founded on 2005-01-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Holmes Noble Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOLMES NOBLE LIMITED
 
Legal Registered Office
CORNER OAK
1 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QG
Other companies in ST4
 
Previous Names
ARTEMIS EXECUTIVE CONSULTING LIMITED20/01/2016
ARTEMIS SOLUTIONS GROUP LIMITED03/02/2011
ARTEMIS CONSULTANCY LIMITED26/11/2009
Filing Information
Company Number 05323385
Company ID Number 05323385
Date formed 2005-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854535313  
Last Datalog update: 2024-04-06 16:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES NOBLE LIMITED
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Companies with same name HOLMES NOBLE LIMITED
The following companies were found which have the same name as HOLMES NOBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMES NOBLE CONSULTING LIMITED CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG Active Company formed on the 2017-04-04
HOLMES NOBLE INTERIM LIMITED CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG Active Company formed on the 2020-01-31

Company Officers of HOLMES NOBLE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CARSON-WILLIAMS
 Director 2005-01-04
CHRISTINE MARY SEAL
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LYNNE BLACKWELL
 Director 2015-01-29 2017-02-13
WAYNE LEE CARSON
 Company Secretary 2008-12-23 2011-02-14
CHRISTINE MARY SEAL
 Company Secretary 2005-01-04 2008-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE CONSULTING LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
MICHELLE CARSON-WILLIAMS ARTEMIS SOLUTIONS GROUP LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE RECRUITMENT LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE SEARCH LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE RESOURCING LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
MICHELLE CARSON-WILLIAMS ARTEMIS RESOURCING GROUP LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
MICHELLE CARSON-WILLIAMS ARTEMIS CONSULTANCY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
MICHELLE CARSON-WILLIAMS ARTEMIS EXECUTIVE SOLUTIONS LIMITED Director 2009-10-13 CURRENT 2009-10-13 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
2024-03-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-12DIRECTOR APPOINTED MR WAYNE LEE CARSON
2023-09-12APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART GILBERT
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-11-17AP03Appointment of Mr Wayne Lee Carson as company secretary on 2021-10-04
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY SEAL
2021-10-12CH01Director's details changed for Ms Michelle Carson-Williams on 2021-10-12
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053233850003
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053233850004
2021-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053233850003
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-17AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL EVELYN MCGOWAN-KEMP
2019-02-01PSC02Notification of Artemis Solutions Group Limited as a person with significant control on 2016-04-06
2019-02-01PSC07CESSATION OF MICHELLE CARSON-WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-05CH01Director's details changed for Mr Benjamin Stuart Gilbert on 2018-11-05
2018-11-01AP01DIRECTOR APPOINTED MS RACHEL EVELYN MCGOWAN-KEMP
2018-07-23AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053233850002
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Ms Michelle Naomi Williams on 2017-09-25
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31AP01DIRECTOR APPOINTED MRS CHRISTINE MARY SEAL
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNNE BLACKWELL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CH01Director's details changed for Ms Michelle Naomi Williams on 2016-08-16
2016-08-16CH01Director's details changed for Sarah Lynne Blackwell on 2016-08-16
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Dpc Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY
2016-01-20RES15CHANGE OF NAME 20/01/2016
2016-01-20CERTNMCompany name changed artemis executive consulting LIMITED\certificate issued on 20/01/16
2016-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED SARAH LYNNE BLACKWELL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0120/10/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0120/10/13 FULL LIST
2013-10-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NAOMI CARSON-WILLIAMS / 09/07/2013
2013-02-27AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-10-31AR0120/10/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-02AR0120/10/11 FULL LIST
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY WAYNE CARSON
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-03RES15CHANGE OF NAME 05/11/2010
2011-02-03CERTNMCOMPANY NAME CHANGED ARTEMIS SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 03/02/11
2010-12-16AR0120/10/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NAOMI WILLIAMS / 29/10/2010
2010-11-25RES15CHANGE OF NAME 05/11/2010
2010-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03AR0120/10/09 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-26RES15CHANGE OF NAME 13/11/2009
2009-11-26CERTNMCOMPANY NAME CHANGED ARTEMIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/11/09
2009-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07RES15CHANGE OF NAME 30/09/2009
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-27288aSECRETARY APPOINTED WAYNE LEE CARSON
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE SEAL
2008-12-17363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-21225PREVEXT FROM 31/12/2007 TO 31/05/2008
2008-07-15RES12VARYING SHARE RIGHTS AND NAMES
2008-02-13363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-26363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-08RES12VARYING SHARE RIGHTS AND NAMES
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 26 WROXALL ROAD OLTON SOLIHULL WEST MIDLANDS B91 1DS
2006-03-03225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HOLMES NOBLE 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 HOLMES NOBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
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 HOLMES NOBLE LIMITED

Intangible Assets
Patents
We have not found any records of HOLMES NOBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES NOBLE LIMITED
Trademarks
We have not found any records of HOLMES NOBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES NOBLE 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 (78109 - Other activities of employment placement agencies) as HOLMES NOBLE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES NOBLE 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 HOLMES NOBLE 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 HOLMES NOBLE 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 B91 3QG