THE NOISY DRINKS CO LTD
Overview
| Company Name | THE NOISY DRINKS CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05905631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NOISY DRINKS CO LTD?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is THE NOISY DRINKS CO LTD located?
| Registered Office Address | Laurel House Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NOISY DRINKS CO LTD?
| Company Name | From | Until |
|---|---|---|
| TO CHANGE LTD | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for THE NOISY DRINKS CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE NOISY DRINKS CO LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for THE NOISY DRINKS CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Hugh Newman as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||
Appointment of Mr Richard Hugh Newman as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Caddy as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Caddy as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Sarah Louise Caddy as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Nichols as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Nichols as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Rattigan as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Thomas Rattigan as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Louise Caddy as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Appointment of Mr Andrew Paul Milne as a director on Apr 25, 2023 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of THE NOISY DRINKS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Richard Hugh | Secretary | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | 321291830001 | |||||||
| MILNE, Andrew Paul | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | Wales | Welsh | Company Director | 197679520001 | ||||
| NEWMAN, Richard Hugh | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | United Kingdom | British | Director | 321259610001 | ||||
| CADDY, Sarah Louise | Secretary | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | 308699200001 | |||||||
| CROSTON, Timothy John | Secretary | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | 205627650001 | |||||||
| PEARCE, David Charles | Secretary | Pilgrims Way Hollingbourne ME17 1UT Maidstone Toadflax Cottage Kent United Kingdom | British | 88297030002 | ||||||
| RATTIGAN, David | Secretary | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | 267726550001 | |||||||
| BARNARD, Lesley Karen | Director | Great Groves Goffs Oak EN7 6SX Waltham Cross 16 Hertfordshire United Kingdom | United Kingdom | British | Director | 114820910002 | ||||
| CADDY, Sarah Louise | Director | Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | England | British | Company Secretary/Director | 150731100003 | ||||
| CROSTON, Timothy John | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | England | British | Director | 272364080001 | ||||
| MILNE, Andrew Paul | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | Wales | Welsh | Director | 197679520001 | ||||
| NICHOLS, James Edward | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | United Kingdom | British | Company Director | 142674510001 | ||||
| PEARCE, David Charles | Director | Pilgrims Way Hollingbourne ME17 1UT Maidstone Toadflax Cottage Kent United Kingdom | England | British | Director | 88297030003 | ||||
| PEARCE, Sarah Jane | Director | Pilgrims Way Hollingbourne ME17 1UT Maidstone Toadflax Cottage Kent United Kingdom | United Kingdom | British | Director | 114820930002 | ||||
| RATTIGAN, David Thomas | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | England | British | Director | 267716900001 | ||||
| ROSE, Marcus Daniel | Director | Great Groves Goffs Oak EN7 6SX Waltham Cross 16 Hertfordshire | United Kingdom | British | Director | 88297020003 |
Who are the persons with significant control of THE NOISY DRINKS CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nichols Plc | Aug 10, 2016 | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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