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Company Information for NOBEL AUTOPARTS U.K. LIMITED
UNIT 2 HERMES COURT HERMES CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6NJ,
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Company Registration Number
 06181152 Private Limited Company
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Company Overview
About Nobel Autoparts U.k. Ltd
NOBEL AUTOPARTS U.K. LIMITED was founded on 2007-03-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Nobel Autoparts U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NOBEL AUTOPARTS U.K. LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2 HERMES COURT HERMES CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6NJ Other companies in CV34 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06181152 | |
|---|---|---|
| Company ID Number | 06181152 | |
| Date formed | 2007-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB910585239 |
| Last Datalog update: | 2025-04-05 08:01:10 |
| Companies House |
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Company Officers of NOBEL AUTOPARTS U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AYSEGUL ORHAN |
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HALIL MURAT ORHAN |
||
IBRAHIM ORHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN MURPHY |
Company Secretary | ||
PETER JOHN MURPHY |
Director | ||
PHILIPPE MARIE JEAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/03/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1940300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1940300 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1940300 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM Greyfriars House Greyfriars Lane Coventry CV1 2GW | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1940300 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HALIL MURAT ORHAN / 23/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM ORHAN / 23/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYSEGUL ORHAN / 23/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Aysegul Donat on 2012-02-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE JEAN | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NOBEL AUTOMOTIVE UK LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
| RES01 | ADOPT ARTICLES 15/08/2008 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 13/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/2000000 23/1 | |
| 88(2)R | AD 07/11/07--------- £ SI 1940298@1=1940298 £ IC 2/1940300 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1481 LIMITED CERTIFICATE ISSUED ON 27/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Licences & Regulatory approval
We could not find any licences issued to NOBEL AUTOPARTS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NOBEL AUTOPARTS U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AGREEMENT | Satisfied | BARCLAYS NOMINEES (GEORGE YARD) LIMITED |
Intangible Assets
Patents
We have not found any records of NOBEL AUTOPARTS U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOBEL AUTOPARTS U.K. LIMITED
Income
Government Income
We have not found government income sources for NOBEL AUTOPARTS U.K. 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as NOBEL AUTOPARTS U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOBEL AUTOPARTS U.K. 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 NOBEL AUTOPARTS U.K. 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 NOBEL AUTOPARTS U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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