The Noisy Drink Company North West Limited in Ashton Road NEWTON-LE-WILLOWS - WA12 0HH

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The Noisy Drink Company North West Limited NEWTON-LE-WILLOWS

Founded in 2004, The Noisy Drink Company North West, classified under reg no. 05024347 is an active company. Currently registered at Laurel House WA12 0HH, Newton-le-willows the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 16th March 2004 The Noisy Drink Company North West Limited is no longer carrying the name Goldhurst Developments.

At the moment there are 2 directors in the the firm, namely Sarah C. and Andrew M.. In addition one secretary - Sarah C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Noisy Drink Company North West Limited Address / Contact

Office Address	Laurel House
Office Address2	Ashton Road
Town	Newton-le-willows
Post code	WA12 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024347
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Sarah C.

Position: Director

Appointed: 24 October 2023

Sarah C.

Position: Secretary

Appointed: 25 April 2023

Andrew M.

Position: Director

Appointed: 01 August 2022

David R.

Position: Secretary

Appointed: 02 March 2020

Resigned: 25 April 2023

David R.

Position: Director

Appointed: 02 March 2020

Resigned: 25 April 2023

Nicholas Y.

Position: Director

Appointed: 15 February 2018

Resigned: 31 July 2022

Timothy C.

Position: Secretary

Appointed: 15 February 2018

Resigned: 02 March 2020

James N.

Position: Director

Appointed: 15 February 2018

Resigned: 24 October 2023

Timothy C.

Position: Director

Appointed: 15 February 2018

Resigned: 02 March 2020

Stuart M.

Position: Director

Appointed: 31 January 2010

Resigned: 05 March 2020

Gary P.

Position: Director

Appointed: 06 February 2004

Resigned: 05 March 2020

Angela P.

Position: Director

Appointed: 06 February 2004

Resigned: 31 January 2010

Angela P.

Position: Secretary

Appointed: 06 February 2004

Resigned: 15 February 2018

Scott P.

Position: Director

Appointed: 06 February 2004

Resigned: 05 March 2020

Louis M.

Position: Director

Appointed: 06 February 2004

Resigned: 31 January 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 06 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 06 February 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Vimto (Out Of Home) Limited from Newton-Le-Willows, 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. Another one in the PSC register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vimto (Out Of Home) Limited

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
Notified on	26 April 2018
Nature of control:	75,01-100% shares

Stuart M.

Notified on	6 April 2016
Ceased on	26 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Scott P.

Notified on	6 April 2016
Ceased on	26 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Goldhurst Developments	March 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	134 842	20 186	16 964	20 131	22 820
Current Assets	311 164	285 007	364 913	384 738	263 974
Debtors	124 122	208 416	228 153	284 152	179 830
Net Assets Liabilities	166 733	3 964	-709	92 460	-325 669	-325 669
Other Debtors	26 833	34 632	79 748	140 065	2 729
Property Plant Equipment	683 479	713 347	976 851	824 533	587 953
Total Inventories	52 200	56 405	119 796	80 455	61 324

Other
Accrued Liabilities Deferred Income					2 175
Accumulated Depreciation Impairment Property Plant Equipment	936 584	1 068 499	1 209 825	1 362 143	1 599 422
Average Number Employees During Period			12	15	15
Bank Borrowings Overdrafts	110 300	81 051	59 619	38 674
Corporation Tax Payable	65 192	26 658	25 117	34 165
Corporation Tax Recoverable			16 170	16 170	82 001
Creditors	178 095	99 459	105 214	65 138	1 123 258	325 669
Finance Lease Liabilities Present Value Total					11 540
Finished Goods Goods For Resale					61 324
Further Item Creditors Component Total Creditors					1 111 718	325 669
Future Minimum Lease Payments Under Non-cancellable Operating Leases			10 157	4 042
Increase From Depreciation Charge For Year Property Plant Equipment		131 915		152 318	117 834
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					119 445
Net Current Assets Liabilities	-299 563	-554 556	-824 172	-623 494	220 737
Number Shares Issued Fully Paid		100
Other Creditors	67 795	18 408	45 595	26 464	1 123 258
Other Taxation Social Security Payable	45 796	35 999	8 967	36 692	15 880
Par Value Share		1
Prepayments Accrued Income					2 729
Profit Loss					-418 129
Property Plant Equipment Gross Cost	1 620 063	1 781 846	2 186 676	2 186 676	2 187 375
Provisions For Liabilities Balance Sheet Subtotal	39 088	55 368	48 174	43 441
Taxation Including Deferred Taxation Balance Sheet Subtotal	39 088	55 368	48 174	43 441	11 101
Total Additions Including From Business Combinations Property Plant Equipment		161 783			699
Total Assets Less Current Liabilities	383 916	158 791	152 679	201 039	808 690
Trade Creditors Trade Payables	385 315	503 921	963 980	706 598	7 824
Trade Debtors Trade Receivables	97 289	173 784	132 235	127 917	95 100
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment						2 187 375
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment						1 599 422
Director Remuneration					9 100

Company filings

Filing category

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

Type		Category	Free download
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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