The Noisy Drink Company North West Limited. net worth, address, company information. Free

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The Noisy Drink Company North West Limited (Companies House Registration Number 05024347) is a private limited company founded on 2004-01-23 in England. This company is situated at Laurel House, Ashton Road, Newton-Le-Willows WA12 0HH. Changed on 2004-03-16, the previous name the company used was Goldhurst Developments Limited. The Noisy Drink Company North West Limited is operating under SIC code: 47250 that means "retail sale of beverages in specialised stores".

Company details

Name	The Noisy Drink Company North West Limited
Number	05024347
Date of Incorporation:	Friday 23rd January 2004
End of financial year:	31 December
Address:	Laurel House, Ashton Road, Newton-le-willows, WA12 0HH
SIC code:	47250 - Retail sale of beverages in specialised stores

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Sarah C. (appointed on 24 October 2023), Andrew M. (appointment date: 01 August 2022). 1 secretary is there as well: Sarah C. (appointed on 25 April 2023). The official register indexes 3 persons of significant control, namely: Vimto (Out Of Home) Limited can be reached at Ashton Road, WA12 0HH Newton-Le-Willows. This corporate PSC owns over 3/4 of shares,. Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, Scott P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31
Current Assets	311,164	285,007	364,913	384,738	263,974
Total Assets Less Current Liabilities	383,916	158,791	152,679	201,039	808,690

People with significant control

Vimto (Out Of Home) Limited

26 April 2018

Address	Laurel House Ashton Road, Newton-Le-Willows, WA12 0HH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08795779
Nature of control:	75,01-100% shares

Stuart M.

6 April 2016 - 26 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Scott P.

6 April 2016 - 26 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (179 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, June 2021 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 31st January 2021 to 31st December 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 15th, October 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on 15th February 2018 filed on: 9th, April 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 21st, March 2018 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 28th, November 2014 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution of varying share rights or name filed on: 28th, November 2014 \| resolution
(SH08) Change of share class name or designation filed on: 28th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 1st, August 2014 \| resolution	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 10th, March 2010 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th January 2009: 100.00 GBP filed on: 21st, October 2009 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 3 shares on 11th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 11th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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