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Authentic Noodle Company Limited

Authentic Noodle Company Limited is a dormant company incorporated on 5 November 1998 with the registered office located in Bury, Greater Manchester. Authentic Noodle Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03662313
Private limited company
Age
26 years
Incorporated 5 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Authentic Noodle Company Limited
Contact
Address
The Exchange
5 Bank Street
Bury
Lancashire
BL9 0DN
Same address for the past 10 years
Telephone
01616247564
Email
Available in Endole App
Website
Spluk.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Harold Simon
Director • PSC • British • Lives in England • Born in Feb 1944
Robert Andrew Simon
Director • PSC • British • Lives in England • Born in Nov 1966
Lyndsey Jane Winstanley
Director • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.P.L. Foods Limited
Mr Harold Simon, Robert Andrew Simon, and 1 more are mutual people.
Active
Embleway Limited
Mr Harold Simon and Robert Andrew Simon are mutual people.
Active
We Can Foods Limited
Robert Andrew Simon is a mutual person.
Active
Quattro Foods Limited
Robert Andrew Simon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Lyndsey Jane Winstanley Resigned
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
Harold Simon (PSC) Appointed
3 Years Ago on 9 Nov 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Jan 2025
Termination of appointment of Lyndsey Jane Winstanley as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 15 Mar 2022
Change of details for Mr Robert Andrew Simon as a person with significant control on 9 November 2021
Submitted on 9 Nov 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 9 Nov 2021
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Repayment History
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