Auguste Noel started in year 2004 as Private Limited Company with registration number 05255620. The Auguste Noel company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 335 City Road. Postal code: EC1V 1LJ. Since 2005-04-14 Auguste Noel Limited is no longer carrying the name Crownbrook Trading.
At the moment there are 2 directors in the the company, namely Erik A. and Karl A.. In addition one secretary - Erik A. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 335 City Road |
| Office Address2 | London |
| Town | |
| Post code | EC1V 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 05255620 |
| Date of Incorporation | Mon, 11th Oct 2004 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 19 June 2006
Position: Secretary
Appointed: 26 November 2004
Position: Director
Appointed: 26 November 2004
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Yvonne A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Karl A. This PSC owns 25-50% shares. The third one is Erik A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Yvonne A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Karl A.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% shares |
Erik A.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% shares |
| Crownbrook Trading | April 14, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 559 722 | 524 087 |
| Current Assets | 1 594 901 | 1 771 299 |
| Debtors | 665 669 | 793 205 |
| Net Assets Liabilities | 424 142 | 329 007 |
| Other Debtors | 48 041 | 79 483 |
| Property Plant Equipment | 148 571 | 161 053 |
| Total Inventories | 369 510 | 454 007 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 156 309 | 138 894 |
| Average Number Employees During Period | 27 | 27 |
| Bank Borrowings Overdrafts | 7 846 | 18 203 |
| Corporation Tax Payable | 90 922 | |
| Creditors | 2 135 | 41 697 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 80 454 | 442 693 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 031 | |
| Net Current Assets Liabilities | 292 800 | 230 057 |
| Other Creditors | 2 135 | 41 697 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 63 446 | |
| Other Disposals Property Plant Equipment | 102 211 | |
| Other Taxation Social Security Payable | 44 704 | 45 925 |
| Property Plant Equipment Gross Cost | 304 880 | 299 947 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 094 | 20 406 |
| Total Additions Including From Business Combinations Property Plant Equipment | 97 278 | |
| Total Assets Less Current Liabilities | 441 371 | 391 110 |
| Trade Creditors Trade Payables | 580 195 | 759 646 |
| Trade Debtors Trade Receivables | 617 628 | 713 722 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 |
accounts | Free Download (12 pages) |
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