AUTHENTIC NOODLE COMPANY LIMITED

Key Data

Status

Active

Company No.

03662313

Incorporation date

05/11/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

10/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

11/12/2024

Termination of appointment of Lyndsey Jane Winstanley as a director on 2024-12-11

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

09/11/2021

Notification of Harold Simon as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Change of details for Mr Robert Andrew Simon as a person with significant control on 2021-11-09

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20/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

11/11/2019

Termination of appointment of Raymond Butler as a director on 2019-07-11

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/12/2016

Appointment of Mr Raymond Butler as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Kristian Roberts as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Kristian Roberts as a secretary on 2016-11-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/04/2015

Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 2015-04-21

View PDF (1 pages)

27/02/2015

Appointment of Kristian Roberts as a secretary on 2015-01-01

View PDF (2 pages)

27/02/2015

Appointment of Kristian Roberts as a director on 2015-01-01

View PDF (2 pages)

27/02/2015

Termination of appointment of Raymond Butler as a director on 2015-01-01

View PDF (1 pages)

27/02/2015

Termination of appointment of Raymond Butler as a secretary on 2015-01-01

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-06-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

02/12/2011

Director's details changed for Raymond Butler on 2011-11-01

View PDF (2 pages)

02/12/2011

Director's details changed for Robert Andrew Simon on 2011-11-01

View PDF (2 pages)

02/12/2011

Director's details changed for Mr Harold Simon on 2011-11-01

View PDF (2 pages)

02/12/2011

Secretary's details changed for Raymond Butler on 2011-11-01

View PDF (1 pages)

09/08/2011

Registered office address changed from Glebe Mill Drury Lane Chadderton Oldham OL9 7PH on 2011-08-09

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/03/2011

Appointment of Mrs Lyndsey Jane Winstanley as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

07/07/2010

Resolutions

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Robert Andrew Simon on 2009-07-10

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/02/2009

Return made up to 05/11/08; full list of members

View PDF (4 pages)

27/12/2008

Director appointed harold simon

View PDF (2 pages)

02/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

£ ic 200/100 04/01/08 £ sr 100@1=100

View PDF (1 pages)

30/01/2008

Resolutions

View PDF (2 pages)

20/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/09/2007

£ ic 300/200 21/06/07 £ sr 100@1=100

View PDF (1 pages)

31/07/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/07/2007

Resolutions

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

08/12/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/12/2005

Return made up to 05/11/05; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/12/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

03/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

20/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

29/12/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

19/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/10/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

20/04/1999

Ad 18/03/99--------- £ si 298@1=298 £ ic 2/300

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11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/11/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simon, Robert Andrew	Director	05/11/1998 - Present	15
Simon, Harold	Director	04/01/2008 - Present	13
Winstanley, Lyndsey Jane	Director	10/03/2011 - 11/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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

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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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Description

About AUTHENTIC NOODLE COMPANY LIMITED

AUTHENTIC NOODLE COMPANY LIMITED is an(a) Active company incorporated on 05/11/1998 with the registered office located at The Exchange, 5 Bank Street, Bury, Lancashire BL9 0DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC NOODLE COMPANY LIMITED?

AUTHENTIC NOODLE COMPANY LIMITED is currently Active. It was registered on 05/11/1998 .

Where is AUTHENTIC NOODLE COMPANY LIMITED located?

AUTHENTIC NOODLE COMPANY LIMITED is registered at The Exchange, 5 Bank Street, Bury, Lancashire BL9 0DN.

What does AUTHENTIC NOODLE COMPANY LIMITED do?

AUTHENTIC NOODLE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTHENTIC NOODLE COMPANY LIMITED?

The latest filing was on 10/02/2026: Accounts for a dormant company made up to 2025-06-30.