Around Noon (london) Limited. net worth, address, company information. Free

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Around Noon (London) Limited (number 05734813) is a private limited company incorporated on 2006-03-08. This firm was registered at 762A-763A Henley Road, Slough Trading Estate, Slough SL1 4JW. Having undergone a change in 2017-10-26, the previous name the company utilized was Around Noon London Limited. Around Noon (London) Limited operates Standard Industrial Classification: 56290 which stands for "other food services".

Company details

Name	Around Noon (london) Limited
Number	05734813
Date of Incorporation:	Wed, 8th Mar 2006
End of financial year:	31 December
Address:	762a-763a Henley Road, Slough Trading Estate, Slough, SL1 4JW
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in the business, we can name: Howard F. (appointed on 26 June 2017), Gareth C. (appointment date: 26 June 2017). The Companies House lists 2 persons of significant control, namely: Around Noon (Foods) Limited is located at South Parade, LS1 5QS Leeds. This corporate PSC has over 3/4 of shares,. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	1,534,277	1,143,683
Fixed Assets	273,884	399,037
Total Assets Less Current Liabilities	360,525	-61,011

People with significant control

Around Noon (Foods) Limited

28 June 2017

Address	C/0 3evolution South Parade, Leeds, LS1 5QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10015477
Nature of control:	75,01-100% shares

Nomadic Dairy Limited

28 June 2017 - 28 June 2017

Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Republic Of Ireland
Place registered	Companies Registration Office
Registration number	237673
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 26, 2017 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 25, 2017 filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2017 \| resolution	Free Download (17 pages)
(TM01) Director's appointment was terminated on June 26, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 26, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 26, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
(AP01) On June 26, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to August 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 18, 2016: 100.00 GBP capital
(AP01) On December 9, 2015 new director was appointed. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 10, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: December 5, 2012) of a secretary filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 4, 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 4, 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on April 27, 2012. Old Address: 12-15 Blackthorne Crescent Poyle Trading Estate Colnbrook Berkshire SL3 0QP filed on: 27th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on May 16, 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, October 2010 \| accounts	Free Download (20 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 19, 2010 filed on: 19th, January 2010 \| officers	Free Download (1 page)
(AP01) On January 19, 2010 new director was appointed. filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 19, 2010. Old Address: the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND England filed on: 19th, January 2010 \| address	Free Download (2 pages)
(AP03) Appointment (date: January 19, 2010) of a secretary filed on: 19th, January 2010 \| officers	Free Download (1 page)
(AP01) On January 19, 2010 new director was appointed. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 19, 2010 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from March 31, 2010 to December 31, 2009 filed on: 10th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 26th, August 2008 \| accounts	Free Download (10 pages)
(363a) Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/04/2008 from c/o thakrar coombs, the dairy house, moneyrow green holyport maidenhead SL6 2ND filed on: 3rd, April 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (9 pages)
(363a) Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on April 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed chef in a box (2006) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chef in a box (2006) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On March 24, 2006 New secretary appointed;new director appointed filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On March 24, 2006 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On March 24, 2006 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288a) On March 24, 2006 New secretary appointed;new director appointed filed on: 24th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)

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