AROUND NOON (LONDON) LIMITED

Key Data

Status

Active

Company No.

05734813

Incorporation date

08/03/2006

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2006)

03/02/2026

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

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Gareth Robert Chambers on 2026-02-02

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (36 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 057348130005, created on 2025-06-12

View PDF (49 pages)

23/01/2025

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

View PDF (3 pages)

28/08/2024

Registered office address changed from 762a-763a Henley Road Slough Trading Estate Slough Berkshire SL1 4JW to 810 Oxford Avenue Slough SL1 4LN on 2024-08-28

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/01/2024

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

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/01/2023

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

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

17/01/2022

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

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/02/2021

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

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/01/2020

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

View PDF (3 pages)

20/12/2019

Satisfaction of charge 057348130003 in full

View PDF (4 pages)

18/06/2019

Registration of charge 057348130004, created on 2019-06-17

View PDF (18 pages)

11/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

12/03/2018

Notification of Around Noon (Foods) Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

12/03/2018

Cessation of Nomadic Dairy Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

26/10/2017

Resolutions

View PDF (3 pages)

25/10/2017

Resolutions

View PDF (3 pages)

06/07/2017

Resolutions

View PDF (17 pages)

06/07/2017

Resolutions

View PDF (2 pages)

30/06/2017

Registration of charge 057348130003, created on 2017-06-26

View PDF (31 pages)

28/06/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

28/06/2017

Termination of appointment of Padraic Lenehan as a director on 2017-06-26

View PDF (1 pages)

28/06/2017

Termination of appointment of Ian Ireland as a director on 2017-06-26

View PDF (1 pages)

28/06/2017

Termination of appointment of Ian Ireland as a director on 2017-06-26

View PDF (1 pages)

28/06/2017

Termination of appointment of Geoffrey Vance as a director on 2017-06-26

View PDF (1 pages)

28/06/2017

Termination of appointment of Ian Ireland as a secretary on 2017-06-26

View PDF (1 pages)

28/06/2017

Appointment of Mr Howard Robert Farquhar as a director on 2017-06-26

View PDF (2 pages)

28/06/2017

Appointment of Mr Gareth Robert Chambers as a director on 2017-06-26

View PDF (2 pages)

28/06/2017

Second filing of Confirmation Statement dated 08/03/2017

View PDF (9 pages)

26/05/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

29/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

17/11/2016

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

09/12/2015

Appointment of Mr Padraic Lenehan as a director on 2015-12-09

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

05/12/2012

Appointment of Mr Geoffrey Vance as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Ian Ireland as a secretary

View PDF (2 pages)

04/12/2012

Termination of appointment of John Mcdermott as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of John Mcdermott as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

27/04/2012

Registered office address changed from 12-15 Blackthorne Crescent Poyle Trading Estate Colnbrook Berkshire SL3 0QP on 2012-04-27

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

16/05/2011

Termination of appointment of Frank Phillips as a director

View PDF (1 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for John Mcdermott on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Ian Ireland on 2009-10-01

View PDF (2 pages)

19/01/2010

Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND England on 2010-01-19

View PDF (2 pages)

19/01/2010

Appointment of Ian Ireland as a director

View PDF (3 pages)

19/01/2010

Appointment of John Mcdermott as a secretary

View PDF (1 pages)

19/01/2010

Appointment of John Mcdermott as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Frank Phillips as a secretary

View PDF (2 pages)

19/01/2010

Termination of appointment of Gordon Shaw as a director

View PDF (1 pages)

28/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

10/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (2 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

03/04/2008

Registered office changed on 03/04/2008 from c/o thakrar coombs, the dairy house, moneyrow green holyport maidenhead SL6 2ND

View PDF (1 pages)

26/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Certificate of change of name

View PDF (2 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Incorporation

View PDF (16 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

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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
Farquhar, Howard Robert	Director	26/06/2017 - 13/06/2025	19
Chambers, Gareth Robert	Director	26/06/2017 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AROUND NOON (LONDON) LIMITED

AROUND NOON (LONDON) LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at 810 Oxford Avenue, Slough SL1 4LN. 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 (LONDON) LIMITED?

AROUND NOON (LONDON) LIMITED is currently Active. It was registered on 08/03/2006 .

Where is AROUND NOON (LONDON) LIMITED located?

AROUND NOON (LONDON) LIMITED is registered at 810 Oxford Avenue, Slough SL1 4LN.

What does AROUND NOON (LONDON) LIMITED do?

AROUND NOON (LONDON) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AROUND NOON (LONDON) LIMITED?

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