Authentic Noodle Company Limited in 5 Bank Street BURY

Authentic Noodle Company Limited BURY

Authentic Noodle Company started in year 1998 as Private Limited Company with registration number 03662313. The Authentic Noodle Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bury at The Exchange. Postal code: BL9 0DN.

The company has 3 directors, namely Lyndsey W., Harold S. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 5 November 1998 and Lyndsey W. has been with the company for the least time - from 10 March 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Authentic Noodle Company Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662313
Date of Incorporation	Thu, 5th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Lyndsey W.

Position: Director

Appointed: 10 March 2011

Harold S.

Position: Director

Appointed: 04 January 2008

Robert S.

Position: Director

Appointed: 05 November 1998

Raymond B.

Position: Director

Appointed: 30 November 2016

Resigned: 11 July 2019

Kristian R.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 November 2016

Kristian R.

Position: Director

Appointed: 01 January 2015

Resigned: 30 November 2016

Raymond B.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 January 2015

Raymond B.

Position: Director

Appointed: 14 May 2004

Resigned: 01 January 2015

Terence C.

Position: Director

Appointed: 05 November 1998

Resigned: 14 May 2004

London Law Services Limited

Position: Nominee Director

Appointed: 05 November 1998

Resigned: 05 November 1998

Harold S.

Position: Director

Appointed: 05 November 1998

Resigned: 09 November 2006

Joseph S.

Position: Director

Appointed: 05 November 1998

Resigned: 04 January 2008

Joseph S.

Position: Secretary

Appointed: 05 November 1998

Resigned: 30 June 2004

Michael S.

Position: Director

Appointed: 05 November 1998

Resigned: 21 June 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Harold S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Harold S.

Notified on	9 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	1 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Capital Redemption Reserve
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Value Shares Allotted

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 12th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 21, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 9th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 9th, December 2004	accounts	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
363s	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (7 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 1st, October 1999	accounts	Free Download (1 page)

Authentic Noodle Company Limited BURY

Authentic Noodle Company Limited Address / Contact

Company Information / Profile

Company staff

Lyndsey W.

Harold S.

Robert S.

Raymond B.

Kristian R.

Kristian R.

Raymond B.

Raymond B.

Terence C.

London Law Services Limited

Harold S.

Joseph S.

Joseph S.

Michael S.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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