R. Noone & Son Limited

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r. noone & son limited
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R. Noone & Son Limited

04068109Private Limited With Share Capital

Bidfood Wight Moss Way, Southport Business Park, Southport, PR84HQ
Incorporated

08/09/2000

Company Age

25 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

R. Noone & Son Limited (04068109) is a private limited with share capital incorporated on 08/09/2000 (25 years old) and registered in southport, PR84HQ. The company operates under SIC code 99999 and is classified as Unknown.

R noone & sonmanchester's best loved fresh produce supplier. serving up excellence to the wondrous restaurants, cafes, catering kitchens and more across the nortg

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/09/2000
PR84HQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Legacy
Category:Capital
Date:24-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2019
Legacy
Category:Insolvency
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-09-2016
Change Sail Address Company With New Address
Category:Address
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Address
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Accounts
Date:23-10-2002
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Capital
Date:08-11-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Incorporation Company
Category:Incorporation
Date:08-09-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/02/2026
Latest Accounts30/06/2025

Trading Addresses

Bidfood Wight Moss Way, Southport Business Park, Southport, Pr8 4Hq, PR84HQRegistered
Unit 2, 4 Southside, Bredbury, Stockport, Cheshire, SK62SP

Contact

01614068633
Bidfood Wight Moss Way, Southport Business Park, Southport, PR84HQ