Authentic Noodle Company Limited
Company Profile
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UnknownAuthentic Noodle Company Limited
03662313•Private Limited With Share Capital
The Exchange 5 Bank Street, Bury, Lancashire, BL90DN
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Incorporated
05/11/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Authentic Noodle Company Limited (03662313) is a private limited with share capital incorporated on 05/11/1998 (27 years old) and registered in lancashire, BL90DN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/11/1998
BL90DN
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Capital
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:31-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Legacy
Category:Officers
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Mortgage
Date:11-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Accounts
Date:01-10-1999
Legacy
Category:Capital
Date:20-04-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025
Trading Addresses
The Exchange, 5 Bank Street, Bury, Lancashire, BL90DNRegistered
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