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Home > England & Wales Companies > NOAK MANAGEMENT SERVICES LIMITED
Company Information for

NOAK MANAGEMENT SERVICES LIMITED

85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL,
Company Registration Number
06696350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noak Management Services Ltd
NOAK MANAGEMENT SERVICES LIMITED was founded on 2008-09-12 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Noak Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOAK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL
Other companies in RM3
 
Previous Names
NOAK INVESTMENTS LIMITED21/09/2011
Filing Information
Company Number 06696350
Company ID Number 06696350
Date formed 2008-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOAK MANAGEMENT SERVICES LIMITED
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Company Officers of NOAK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN TANYA LISETTE REILLY
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TANYA LISETTE REILLY
 Company Secretary 2009-09-15 2015-01-01
PAMELA MARION RANDALL
 Director 2009-09-15 2015-01-01
WESTOUR SERVICES LIMITED
 Director 2008-09-12 2009-09-15
FEDERICO GARRONE
 Director 2008-09-12 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN TANYA LISETTE REILLY HBF BELTING LIMITED Director 2015-12-01 CURRENT 2009-10-16 Dissolved 2016-05-24
SUSAN TANYA LISETTE REILLY AIR N SEA SHIPPING CO. LIMITED Director 2015-07-15 CURRENT 2011-12-01 Active - Proposal to Strike off
SUSAN TANYA LISETTE REILLY R&R ACCOUNTING & TAXATION SERVICES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SUSAN TANYA LISETTE REILLY LAND PROJECT AND DEVELOPMENT LIMITED Director 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
SUSAN TANYA LISETTE REILLY MEDITERRANEAN RELAIS LTD Director 2013-03-03 CURRENT 2007-03-15 Active
SUSAN TANYA LISETTE REILLY DORINCORT LIMITED Director 2012-12-14 CURRENT 2005-04-20 Dissolved 2016-09-13
SUSAN TANYA LISETTE REILLY G.S. ATLANTIC TRADING LIMITED Director 2012-04-25 CURRENT 2004-01-13 Dissolved 2016-12-27
SUSAN TANYA LISETTE REILLY GARWAY INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-03-14
SUSAN TANYA LISETTE REILLY SHILLING INTERNATIONAL INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-11-10
SUSAN TANYA LISETTE REILLY NETPET LIMITED Director 2012-02-27 CURRENT 1998-04-03 Dissolved 2014-05-27
SUSAN TANYA LISETTE REILLY ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED Director 2012-01-18 CURRENT 2008-09-04 Dissolved 2016-10-11
SUSAN TANYA LISETTE REILLY SMC INVESTMENT & MANAGEMENT LIMITED Director 2012-01-16 CURRENT 2006-04-18 Dissolved 2013-10-01
SUSAN TANYA LISETTE REILLY IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED Director 2012-01-16 CURRENT 1994-12-12 Dissolved 2017-03-28
SUSAN TANYA LISETTE REILLY PPT POLYMER & PLASTIC TRADING LIMITED Director 2011-11-28 CURRENT 1998-05-22 Dissolved 2013-09-24
SUSAN TANYA LISETTE REILLY NOAK DIRECTORS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY NOAK INVESTMENTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY KRYOS LIMITED Director 2009-09-06 CURRENT 2007-07-11 Dissolved 2014-08-05
SUSAN TANYA LISETTE REILLY MCGILL & HARPER LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2014-06-03
SUSAN TANYA LISETTE REILLY SANZETH HOLDING LIMITED Director 2008-09-10 CURRENT 2008-03-03 Dissolved 2014-12-30
SUSAN TANYA LISETTE REILLY WESTOUR LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY PARKER & PARTNERS LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-11-22
SUSAN TANYA LISETTE REILLY BROOKLANDS ADVISORS LIMITED Director 2005-05-13 CURRENT 2001-05-11 Dissolved 2013-09-10
SUSAN TANYA LISETTE REILLY PIONEER DIRECTORS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active - Proposal to Strike off
SUSAN TANYA LISETTE REILLY M.A. DIRECTORS LIMITED Director 2002-11-13 CURRENT 1999-04-23 Dissolved 2015-05-05
SUSAN TANYA LISETTE REILLY WESTOUR SERVICES LIMITED Director 2002-11-01 CURRENT 1999-06-10 Dissolved 2014-09-16
SUSAN TANYA LISETTE REILLY WESTOUR DIRECTORS LIMITED Director 2002-11-01 CURRENT 2000-10-18 Dissolved 2015-12-08

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
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 62 Priory Road Noak Hill Romford Essex RM3 9AP
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARION RANDALL
2015-01-27TM02Termination of appointment of Susan Tanya Lisette Reilly on 2015-01-01
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-21RES15CHANGE OF NAME 19/09/2011
2011-09-21CERTNMCompany name changed noak investments LIMITED\certificate issued on 21/09/11
2011-08-11AP01DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09AP01DIRECTOR APPOINTED MRS PAMELA MARION RANDALL
2009-11-09AP03SECRETARY APPOINTED MRS SUSAN TANYA LISETTE REILLY
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR WESTOUR SERVICES LIMITED
2009-10-22AR0112/09/09 FULL LIST
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR FEDERICO GARRONE
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOAK MANAGEMENT SERVICES 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 NOAK MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOAK MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 NOAK MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 294
Current Assets 2011-10-01 £ 294
Shareholder Funds 2011-10-01 £ 703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOAK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOAK MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of NOAK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOAK MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as NOAK MANAGEMENT SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NOAK MANAGEMENT SERVICES 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 NOAK MANAGEMENT SERVICES 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 NOAK MANAGEMENT SERVICES 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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    Other companies at postcode CM2 6JL