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R. Noone & Son Limited

Units 10-14 Cedar Way Industrial, Camley Street, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

R. Noone & Son Limited is an active company incorporated on 8 September 2000 with the registered office located in London, Greater London. R. Noone & Son Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 8th September 2018.

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StatusACTIVE
Incorporated8 September 2000 (18 Years Old)
People Michael Noone, Ms Ingrid Nicholson & 6 more
Shareholders 3 shareholders
ConfirmationNext statement date 8 September 2019 due by 22 September 2019
Last statement dated 8 September 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationOther processing and preserving of fruit and vegetables (10390)
Wholesale of fruit and vegetables (46310)
Retail sale of fruit and vegetables in specialised stores (47210)
ActivityFresh fruit and vegetables and processing the same for the food catering trade.
SME SizeMedium – Between 50 to 250 employees or turnover between £10 to £50 million
VAT NumberUnreported
Contact
Registered AddressUnits 10-14 Cedar Way Industrial
Camley Street
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteRnooneandson.co.uk
Social
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People8
British • Director • Company Director • Born in Jun 1956
ACTIVE
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Secretary
ACTIVE
Company Directors Limited
British • Director
RESIGNED
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Latest Activity
Confirmation Statement Submitted
Less than 1 Month12 Sep 2018
Accounts Submitted
5 Months4 Apr 2018
Confirmation Statement Submitted
1 Year20 Sep 2017
Accounts Submitted
1 Year 7 Months2 Feb 2017
Ms Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Confirmation Statement Submitted
2 Years15 Sep 2016
Change Of Registered Office Address
2 Years 2 Months12 Jul 2016
Change Of Accounting Reference Date
2 Years 2 Months12 Jul 2016
Mr Stephen Andrew Oswald Appointed
2 Years 2 Months8 Jul 2016
Mrs Margaret Noone Resigned
2 Years 2 Months8 Jul 2016
Ms Ingrid Nicholson Appointed
2 Years 2 Months8 Jul 2016
Ms Ingrid Nicholson Appointed
2 Years 2 Months8 Jul 2016
Charge Satisfied
2 Years 2 Months30 Jun 2016
Annual Return Submitted
2 Years 10 Months9 Nov 2015
Accounts Submitted
2 Years 11 Months3 Oct 2015
Annual Return Submitted
3 Years 10 Months24 Nov 2014
Accounts Submitted
4 Years 1 Month7 Aug 2014
Annual Return Submitted
4 Years 9 Months2 Dec 2013
Change Of Registered Office Address
4 Years 9 Months2 Dec 2013
Accounts Submitted
4 Years 11 Months10 Oct 2013
Accounts Submitted
5 Years 11 Months11 Oct 2012
Annual Return Submitted
6 Years19 Sep 2012
Annual Return Submitted
7 Years19 Sep 2011
Accounts Submitted
7 Years16 Sep 2011
Annual Return Submitted
7 Years 10 Months25 Nov 2010
Accounts Submitted
8 Years17 Sep 2010
Accounts Submitted
8 Years 8 Months24 Jan 2010
Annual Return Submitted
8 Years 11 Months20 Oct 2009
Accounts Submitted
9 Years 10 Months28 Nov 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedJun 2017
Total Assets£3.34m
+£577.37k (20.87%)
vs previous year
Total Liabilities£-1.75m
+£448.72k (34.4%)
vs previous year
Net Assets£1.59m
+£128.65k (8.8%)
vs previous year
Cash in Bank£31k
-£753.89k (96.05%)
vs previous year
Employees92
+11 (13.58%)
vs previous year
Turnover £13.96m
+£4.08m (41.23%)
vs previous year
Debt Ratio (%)52.42%
+5.28 (11.2%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders3
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Group Structure

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Group Structure
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Documents66
Confirmation statement
12 Sep 2018 • 4 Pages
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Change
5 Apr 2018 • 2 Pages
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Full accounts
4 Apr 2018 • 22 Pages
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Director's details changed
20 Sep 2017 • 2 Pages
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Director's details changed
20 Sep 2017 • 2 Pages
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