Around Noon (london) Limited in Slough Trading Estate SLOUGH

Around Noon (london) Limited SLOUGH

Founded in 2006, Around Noon (london), classified under reg no. 05734813 is an active company. Currently registered at 762a-763a Henley Road SL1 4JW, Slough the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 26, 2017 Around Noon (london) Limited is no longer carrying the name Around Noon London.

The company has 2 directors, namely Howard F., Gareth C.. Of them, Howard F., Gareth C. have been with the company the longest, being appointed on 26 June 2017. 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.

Around Noon (london) Limited Address / Contact

Office Address	762a-763a Henley Road
Office Address2	Slough Trading Estate
Town	Slough
Post code	SL1 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05734813
Date of Incorporation	Wed, 8th Mar 2006
Industry	Other food services
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Howard F.

Position: Director

Appointed: 26 June 2017

Gareth C.

Position: Director

Appointed: 26 June 2017

Padraic L.

Position: Director

Appointed: 09 December 2015

Resigned: 26 June 2017

Ian I.

Position: Secretary

Appointed: 30 November 2012

Resigned: 26 June 2017

Geoffrey V.

Position: Director

Appointed: 30 November 2012

Resigned: 26 June 2017

John M.

Position: Director

Appointed: 04 September 2009

Resigned: 30 November 2012

Ian I.

Position: Director

Appointed: 04 September 2009

Resigned: 26 June 2017

John M.

Position: Secretary

Appointed: 04 September 2009

Resigned: 30 November 2012

Frank P.

Position: Director

Appointed: 08 March 2006

Resigned: 01 January 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

Gordon S.

Position: Director

Appointed: 08 March 2006

Resigned: 04 September 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Frank P.

Position: Secretary

Appointed: 08 March 2006

Resigned: 04 September 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Around Noon (Foods) Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nomadic Dairy Limited that entered Killygordon, Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Around Noon (Foods) Limited

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
Notified on	28 June 2017
Nature of control:	75,01-100% shares

Nomadic Dairy Limited

Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Republic Of Ireland
Place registered	Companies Registration Office
Registration number	237673
Notified on	28 June 2017
Ceased on	28 June 2017
Nature of control:	75,01-100% shares

Company previous names

Around Noon London	October 26, 2017
Chef In A Box	October 25, 2017
Chef In A Box (2006)	March 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	31 129	28 201
Current Assets	1 534 277	1 143 683
Debtors	1 237 997	917 896
Net Assets Liabilities	329 468	-168 312
Other Debtors	199 286	217 926
Property Plant Equipment	255 973	378 065
Total Inventories	265 151	197 586

Other
Accumulated Amortisation Impairment Intangible Assets	117 256	142 019
Accumulated Depreciation Impairment Property Plant Equipment	525 729	620 292
Amounts Owed By Related Parties	306 216	202 657
Amounts Owed To Group Undertakings	898	564 077
Average Number Employees During Period	68	56
Bank Borrowings Overdrafts	415 661	163 700
Creditors	31 057	107 301
Dividends Paid On Shares	17 911
Fixed Assets	273 884	399 037
Future Minimum Lease Payments Under Non-cancellable Operating Leases		13 046
Increase From Amortisation Charge For Year Intangible Assets		24 763
Increase From Depreciation Charge For Year Property Plant Equipment		94 563
Intangible Assets	17 911	20 972
Intangible Assets Gross Cost	135 167	162 991
Net Current Assets Liabilities	86 641	-460 048
Other Creditors	31 057	107 301
Other Taxation Social Security Payable	33 253	38 092
Property Plant Equipment Gross Cost	781 702	998 357
Total Additions Including From Business Combinations Property Plant Equipment		216 655
Total Assets Less Current Liabilities	360 525	-61 011
Trade Creditors Trade Payables	924 227	766 488
Trade Debtors Trade Receivables	732 495	497 313

Company filings

Filing category

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

Type		Category	Free download
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)

Around Noon (london) Limited SLOUGH

Around Noon (london) Limited Address / Contact

Company Information / Profile

Company staff

Howard F.

Gareth C.

Padraic L.

Ian I.

Geoffrey V.

John M.

Ian I.

John M.

Frank P.

Company Directors Limited

Gordon S.

Temple Secretaries Limited

Frank P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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