Around Noon (London) Limited

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Around Noon (london) Limited

05734813•Private Limited With Share Capital

810 Oxford Avenue, Slough, SL14LN
WebsiteEmail02830262333

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Incorporated

08/03/2006

Company Age

20 years

Directors

1

Employees

197

SIC Code

56290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Around Noon (london) Limited (05734813) is a private limited with share capital incorporated on 08/03/2006 (20 years old) and registered in slough, SL14LN. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 08/03/2006
SL14LN
197 employees

Financial Overview

Total Assets

£14.48M

Liabilities

£15.09M

Net Assets

£-605.0K

Turnover

£22.91M

Cash

£40.3K

Key Metrics

197

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
gareth chambers
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Resolution
Category:Resolution
Date:26-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Resolution
Category:Resolution
Date:06-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Legacy
Category:Miscellaneous
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Mortgage
Date:06-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Incorporation Company
Category:Incorporation
Date:08-03-2006

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

762A-763A Henley Road, Slough, Berkshire, SL14JW
810 Oxford Avenue, Slough, SL14LNRegistered

Related Companies

1
around noon limited
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Contact

02830262333
info@aroundnoonsandwiches.comsales@aroundnoonsandwiches.com
aroundnoon.com
810 Oxford Avenue, Slough, SL14LN