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R. NOONE & SON LIMITED (04068109)

R. NOONE & SON LIMITED (04068109) is an active UK company. incorporated on 8 September 2000. with registered office in Southport. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. R. NOONE & SON LIMITED has been registered for 25 years.

Company Number
04068109
Status
active
Type
ltd
Incorporated
8 September 2000
Age
25 years
Address
Bidfood Wight Moss Way, Southport, PR8 4HQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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R. NOONE & SON LIMITED

R. NOONE & SON LIMITED is an active company incorporated on 8 September 2000 with the registered office located in Southport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. R. NOONE & SON LIMITED was registered 25 years ago.(SIC: 99999)

Status

active

Active since 25 years ago

Company No

04068109

LTD Company

Age

25 Years

Incorporated 8 September 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

Bidfood Wight Moss Way Southport Business Park Southport, PR8 4HQ,

Previous Addresses

Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England
From: 30 September 2021To: 29 January 2024
Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England
From: 12 July 2016To: 30 September 2021
Units 2 3 and 4 Southside Bredbury Park Way, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SN
From: 2 December 2013To: 12 July 2016
Unit D 17-20 New Smithfield Market Openshaw Manchester Greater Manchester M11 2WP
From: 8 September 2000To: 2 December 2013
Timeline

10 key events • 2000 - 2020

Funding Officers Ownership
Company Founded
Sept 00
Loan Cleared
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jan 19
Capital Update
Jun 19
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Total Exemption Full
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
22 May 2024
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
19 May 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Legacy
24 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 June 2019
SH19Statement of Capital
Legacy
24 June 2019
CAP-SSCAP-SS
Resolution
24 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 November 2018
TM02Termination of Secretary
Confirmation Statement With Updates
12 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2017
CH01Change of Director Details
Change To A Person With Significant Control
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Medium
2 February 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 January 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
19 September 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
16 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 September 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Statement Of Companys Objects
18 July 2016
CC04CC04
Resolution
18 July 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
12 July 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 July 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
12 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Medium
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Person Secretary Company With Change Date
25 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
17 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts Amended With Made Up Date
31 March 2008
AAMDAAMD
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 March 2007
AAAnnual Accounts
Legacy
14 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 May 2006
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
363sAnnual Return (shuttle)
Legacy
6 May 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 April 2005
AAAnnual Accounts
Accounts With Accounts Type Small
7 May 2004
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 2003
AAAnnual Accounts
Accounts With Accounts Type Small
12 December 2002
AAAnnual Accounts
Legacy
24 October 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
225Change of Accounting Reference Date
Legacy
16 August 2002
287Change of Registered Office
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
8 November 2001
88(2)R88(2)R
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Incorporation Company
8 September 2000
NEWINCIncorporation