RN

R. NOONE & SON LIMITED

Active

Company number 04068109

Southport, England · Incorporated 8 September 2000

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

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidfresh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Move Registers To Registered Office Company With New Address
Address
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Sail Address Company With Old Address New Address
Address
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Change Sail Address Company With Old Address New Address
Address
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Legacy
Capital
24 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2019 View
Legacy
Insolvency
24 June 2019 View
Resolution
Resolution
24 June 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Medium
Accounts
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2017 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Move Registers To Sail Company With New Address
Address
16 September 2016 View
Change Sail Address Company With New Address
Address
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Statement Of Companys Objects
Change Of Constitution
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Medium
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts Amended With Made Up Date
Accounts
31 March 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Address
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Accounts With Accounts Type Small
Accounts
12 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Address
16 August 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Incorporation Company
Incorporation
8 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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