AROUND NOON LIMITED

Key Data

Status

Active

Company No.

NI067491

Incorporation date

12/12/2007

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

03/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/06/2025

Termination of appointment of Howard Robert Farquhar as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Registration of charge NI0674910008, created on 2025-06-12

View PDF (50 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

28/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

19/05/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

01/05/2023

Termination of appointment of Sheila Chambers as a director on 2023-05-01

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

09/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

14/01/2020

Termination of appointment of Sheila Chambers as a secretary on 2020-01-07

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

27/11/2019

Satisfaction of charge NI0674910003 in full

View PDF (4 pages)

27/11/2019

Satisfaction of charge NI0674910005 in full

View PDF (4 pages)

27/11/2019

Satisfaction of charge NI0674910004 in full

View PDF (4 pages)

28/06/2019

Registration of charge NI0674910007, created on 2019-06-21

View PDF (12 pages)

18/06/2019

Registration of charge NI0674910006, created on 2019-06-18

View PDF (19 pages)

16/04/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

17/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

10/07/2017

Resolutions

View PDF (2 pages)

10/07/2017

Resolutions

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (29 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

04/11/2016

Resolutions

View PDF (16 pages)

31/10/2016

Registration of charge NI0674910005, created on 2016-10-18

View PDF (10 pages)

24/10/2016

Registration of charge NI0674910004, created on 2016-10-18

View PDF (37 pages)

24/10/2016

Registration of charge NI0674910003, created on 2016-10-18

View PDF (40 pages)

21/10/2016

Satisfaction of charge NI0674910001 in full

View PDF (4 pages)

21/10/2016

Satisfaction of charge NI0674910002 in full

View PDF (4 pages)

19/10/2016

Appointment of Mr Howard Robert Farquhar as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Appointment of Mr Gareth Robert Chambers as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Termination of appointment of Francis Chambers as a director on 2016-10-18

View PDF (1 pages)

22/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

05/12/2014

Registered office address changed from Ashtree Enterprise Centre Rathfriland Road Newry BT34 1BY to 24a Greenbank Industrial Estate Rampart Road Newry County Down BT34 2QU on 2014-12-05

View PDF (1 pages)

06/11/2014

Registration of charge NI0674910002, created on 2014-10-31

View PDF (9 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

09/01/2014

Registration of charge 0674910001

View PDF (36 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/06/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Sheila Chambers on 2009-12-12

View PDF (2 pages)

10/06/2010

Director's details changed for Francis Chambers on 2009-12-12

View PDF (2 pages)

10/06/2010

Secretary's details changed for Sheila Chambers on 2009-12-12

View PDF (1 pages)

29/09/2009

31/12/08 annual accts

View PDF (7 pages)

08/12/2008

12/12/08 annual return shuttle

View PDF (7 pages)

08/01/2008

Change of dirs/sec

View PDF (2 pages)

12/12/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chambers, Gareth Robert	Director	18/10/2016 - Present	3
Chambers, Sheila	Director	12/12/2007 - 01/05/2023	2
Farquhar, Howard Robert	Director	18/10/2016 - 13/06/2025	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AROUND NOON LIMITED

AROUND NOON LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at 24a Greenbank Industrial Estate, Rampart Road, Newry, County Down BT34 2QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROUND NOON LIMITED?

AROUND NOON LIMITED is currently Active. It was registered on 12/12/2007 .

Where is AROUND NOON LIMITED located?

AROUND NOON LIMITED is registered at 24a Greenbank Industrial Estate, Rampart Road, Newry, County Down BT34 2QU.

What does AROUND NOON LIMITED do?

AROUND NOON LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for AROUND NOON LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-14 with no updates.