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Company Information for

AROUND NOON LIMITED

24A GREENBANK INDUSTRIAL ESTATE, RAMPART ROAD, NEWRY, COUNTY DOWN, BT34 2QU,
Company Registration Number
NI067491
Private Limited Company
Active

Company Overview

About Around Noon Ltd
AROUND NOON LIMITED was founded on 2007-12-12 and has its registered office in Newry. The organisation's status is listed as "Active". Around Noon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AROUND NOON LIMITED
 
Legal Registered Office
24A GREENBANK INDUSTRIAL ESTATE
RAMPART ROAD
NEWRY
COUNTY DOWN
BT34 2QU
Other companies in BT34
 
Filing Information
Company Number NI067491
Company ID Number NI067491
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB575640127  
Last Datalog update: 2024-02-07 01:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AROUND NOON LIMITED
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Companies with same name AROUND NOON LIMITED
The following companies were found which have the same name as AROUND NOON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AROUND NOON (LONDON) LIMITED 762A-763A HENLEY ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4JW Active Company formed on the 2006-03-08
AROUND NOON FOODS LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA Active Company formed on the 2016-02-19
AROUND NOON (BAKERY) LIMITED SKY VIEW EAST MIDLANDS AIRPORT, CASTLE DONINGTON ANGOSY ROAD DERBY DE74 2SA Active Company formed on the 2016-05-19
AROUND NOON (PRINT) LIMITED 24A RAMPART ROAD NEWRY BT34 2QU Active Company formed on the 2019-11-07
AROUND NOON (DUBLIN) LIMITED UNIT 5 WILLSBOROUGH CLUSTER CLANSHAUGH DUBLIN 17 DUBLIN 17, DUBLIN, IRELAND Active Company formed on the 2019-11-25

Company Officers of AROUND NOON LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CHAMBERS
 Company Secretary 2007-12-12
GARETH ROBERT CHAMBERS
 Director 2016-10-18
SHEILA CHAMBERS
 Director 2007-12-12
HOWARD ROBERT FARQUHAR
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS CHAMBERS
 Director 2007-12-12 2016-10-18
DOROTHY MAY KANE
 Company Secretary 2007-12-12 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ROBERT CHAMBERS AROUND NOON (LONDON) LIMITED Director 2017-06-26 CURRENT 2006-03-08 Active
SHEILA CHAMBERS AROUND NOON FOODS LIMITED Director 2016-10-18 CURRENT 2016-02-19 Active
HOWARD ROBERT FARQUHAR AROUND NOON (LONDON) LIMITED Director 2017-06-26 CURRENT 2006-03-08 Active
HOWARD ROBERT FARQUHAR AROUND NOON FOODS LIMITED Director 2016-10-18 CURRENT 2016-02-19 Active
HOWARD ROBERT FARQUHAR AROUND NOON (BAKERY) LIMITED Director 2016-09-09 CURRENT 2016-05-19 Active
HOWARD ROBERT FARQUHAR MACH CONSULTING LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-05-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-01APPOINTMENT TERMINATED, DIRECTOR SHEILA CHAMBERS
2023-01-26CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Sheila Chambers on 2020-01-07
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0674910004
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910007
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910006
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-10RES13COMPANY BUSINESS 26/06/2017
2017-07-10RES13COMPANY BUSINESS 26/06/2017
2017-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-06RES01ADOPT ARTICLES 22/06/2017
2017-07-06RES13Resolutions passed:
  • Approval of cross guarantee; creation of new class of share 22/06/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-04RES13Resolutions passed:
  • Company business 18/10/2016
  • ADOPT ARTICLES
2016-11-04RES01ADOPT ARTICLES 18/10/2016
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910005
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910003
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910004
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0674910002
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0674910001
2016-10-19AP01DIRECTOR APPOINTED MR GARETH ROBERT CHAMBERS
2016-10-19AP01DIRECTOR APPOINTED MR HOWARD ROBERT FARQUHAR
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAMBERS
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-05AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Ashtree Enterprise Centre Rathfriland Road Newry BT34 1BY
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910002
2014-04-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-05AR0112/01/14 FULL LIST
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0674910001
2013-06-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12AR0112/01/13 FULL LIST
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0112/01/12 FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0112/12/10 FULL LIST
2010-11-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0112/12/09 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHAMBERS / 12/12/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHAMBERS / 12/12/2009
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA CHAMBERS / 12/12/2009
2009-09-29AC(NI)31/12/08 ANNUAL ACCTS
2008-12-08371S(NI)12/12/08 ANNUAL RETURN SHUTTLE
2008-01-08296(NI)CHANGE OF DIRS/SEC
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to AROUND NOON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AROUND NOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-18 Outstanding SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
2016-10-18 Outstanding SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
2016-10-18 Outstanding ULSTER BANK LIMITED
2014-11-06 Satisfied AIB GROUP (UK) PLC T/A FIRST TRUST BANK
2014-01-09 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 236,490
Creditors Due After One Year 2012-01-01 £ 34,783
Creditors Due Within One Year 2013-01-01 £ 1,123,959
Creditors Due Within One Year 2012-01-01 £ 739,440
Provisions For Liabilities Charges 2013-01-01 £ 32,521
Provisions For Liabilities Charges 2012-01-01 £ 36,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AROUND NOON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 20
Called Up Share Capital 2012-01-01 £ 20
Cash Bank In Hand 2013-01-01 £ 12,662
Cash Bank In Hand 2012-01-01 £ 58
Current Assets 2013-01-01 £ 1,028,800
Current Assets 2012-01-01 £ 637,267
Debtors 2013-01-01 £ 946,094
Debtors 2012-01-01 £ 562,421
Fixed Assets 2013-01-01 £ 540,579
Fixed Assets 2012-01-01 £ 305,451
Shareholder Funds 2013-01-01 £ 146,619
Shareholder Funds 2012-01-01 £ 108,084
Stocks Inventory 2013-01-01 £ 70,044
Stocks Inventory 2012-01-01 £ 74,788
Tangible Fixed Assets 2013-01-01 £ 480,579
Tangible Fixed Assets 2012-01-01 £ 230,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AROUND NOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AROUND NOON LIMITED
Trademarks
We have not found any records of AROUND NOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AROUND NOON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as AROUND NOON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AROUND NOON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AROUND NOON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AROUND NOON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT34 2QU