NOON ASSOCIATES LIMITED

NOON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02662535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOON ASSOCIATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is NOON ASSOCIATES LIMITED located?

    Registered Office Address
    Sunny Side Farm
    99 Main Street Wigginton
    B79 9DU Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NOON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for NOON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Henry Richard Noon on Jan 29, 2014

    2 pagesCH01

    Who are the officers of NOON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOON, Julie Ann
    Sunnyside Main Road
    Wigginton
    B79 9DU Tamworth
    Staffs
    Secretary
    Sunnyside Main Road
    Wigginton
    B79 9DU Tamworth
    Staffs
    BritishDirector29313920007
    NOON, Henry Richard
    Sunnyside Main Road
    Wigginton
    B79 9DU Tamworth
    Staffordshire
    Director
    Sunnyside Main Road
    Wigginton
    B79 9DU Tamworth
    Staffordshire
    EnglandBritishIncorporate Valuation Surveyor32777850003
    CALVER, Robert Edward
    55 Efflinch Lane
    Barton Under Needwood
    DE13 8EU Burton On Trent
    Staffordshire
    Secretary
    55 Efflinch Lane
    Barton Under Needwood
    DE13 8EU Burton On Trent
    Staffordshire
    British1477350001
    LEE, Graham
    Statfold Barn Farm Ashby Road
    B79 0BU Tamworth
    Staffordshire
    Director
    Statfold Barn Farm Ashby Road
    B79 0BU Tamworth
    Staffordshire
    EnglandBritishCompany Director1477360001

    Who are the persons with significant control of NOON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Noon
    Sunny Side Farm
    99 Main Street Wigginton
    B79 9DU Tamworth
    Staffordshire
    Nov 12, 2016
    Sunny Side Farm
    99 Main Street Wigginton
    B79 9DU Tamworth
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Henry Richard Noon
    Sunny Side Farm
    99 Main Street Wigginton
    B79 9DU Tamworth
    Staffordshire
    Nov 12, 2016
    Sunny Side Farm
    99 Main Street Wigginton
    B79 9DU Tamworth
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0