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Around Noon (Bakery) Limited

Around Noon (Bakery) Limited is an active company incorporated on 19 May 2016 with the registered office located in Derby, Leicestershire. Around Noon (Bakery) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10188029
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
COOPER PARRY
Sky View East Midlands Airport, Castle Donington
Angosy Road
Derby
DE74 2SA
England
Same address for the past 8 years
Telephone
028 30262333
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chairman • English • Lives in England • Born in Sep 1958
Director • Irish • Lives in Northern Ireland • Born in Apr 1985
Around Noon Foods Limited
PSC
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Mutual Companies
Around Noon Foods Limited
Mr Gareth Chambers and Howard Robert Farquhar are mutual people.
Active
Around Noon (London) Limited
Howard Robert Farquhar is a mutual person.
Active
Around Noon Limited
Howard Robert Farquhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.22K
Decreased by £10.32K (-56%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£1.36M
Decreased by £180.64K (-12%)
Total Liabilities
-£1.12M
Decreased by £159.92K (-13%)
Net Assets
£244.08K
Decreased by £20.72K (-8%)
Debt Ratio (%)
82%
Decreased by 0.75% (-1%)
Latest Activity
Howard Robert Farquhar Resigned
2 Months Ago on 13 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Ciara Eileen Dymphna Byrne Resigned
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Termination of appointment of Howard Robert Farquhar as a director on 13 June 2025
Submitted on 19 Jun 2025
Registration of charge 101880290004, created on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 28 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Resolutions
Submitted on 23 Feb 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 27 Jan 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Termination of appointment of Ciara Eileen Dymphna Byrne as a director on 27 May 2022
Submitted on 28 Oct 2022
Repayment History
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