Noon Spoons Limited in Thatcham, RG18 4LQ

Description

Data updated on: 01-11-2023

This particular company is located in Thatcham registered with number: 04648558. The company was set up in the year 2003. The main office of this company is located at 2a London Road . The postal code is RG18 4LQ. The enterprise's SIC code is 70229 : Management consultancy activities other than financial management. The most recent financial reports cover the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was submitted on Thu, 18th May 2023.

According to the official data, the following business has one director: Traian P., who was appointed on 2015-07-06. Since February 2007 Donna P., had been supervising the following business up until the resignation 9 years ago. Additionally a different director, specifically Jennie P. quit on 2007-02-11.

Traian P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 340	-1 853	41 375

Balance Sheet
Cash Bank On Hand				141 328	19 783	1 599	4 751	217 067	333 649	11 905
Current Assets			72 458	187 156	19 783	1 609	30 751	266 280	368 722	11 955
Debtors			37 892	45 828		10	26 000	49 213	35 073	50
Other Debtors				29				13	35 073	50
Property Plant Equipment					1 362	1 022	767	995	746	1 157
Net Assets Liabilities									459 560	465 386
Cash Bank In Hand			34 566
Net Assets Liabilities Including Pension Asset Liability	-2 340	-1 853	41 375
Trade Debtors			37 892

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 342	-1 855	41 373
Shareholder Funds	-2 340	-1 853	41 375

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					454	794	1 049	1 241	1 490	1 677
Additions Other Than Through Business Combinations Investment Property Fair Value Model					217 776					370 095
Average Number Employees During Period				1	1	1
Creditors				47 922	32 634	15 624	23 933	61 853	127 684	117 158
Dividends Paid					10 000	4 000	4 000	4 000	4 000	4 000
Fixed Assets					219 138	218 798	218 543	218 771	218 522	589 028
Increase From Depreciation Charge For Year Property Plant Equipment					454	340	255	192	249	187
Investment Property					217 776	217 776	217 776	217 776	217 776	587 871
Investment Property Fair Value Model					217 776	217 776	217 776	217 776	217 776	587 871
Net Current Assets Liabilities	-550	-63	43 228	139 234	-12 851	-14 015	6 818	204 427	241 038	-6 484
Number Shares Issued Fully Paid					2	2	2	2	2	2
Other Creditors				2 742	14 336	15 026	18 108	3 972	118 158	117 158
Other Taxation Social Security Payable				45 180	18 298	598	5 825	57 881	9 526	2 209
Par Value Share	1	0	0		1	1	1	1	1	1
Profit Loss					77 053	2 496	24 578	201 837	40 362	9 826
Property Plant Equipment Gross Cost					1 816	1 816	1 816	2 236	2 236	2 834
Total Additions Including From Business Combinations Property Plant Equipment					1 816			420		598
Total Assets Less Current Liabilities	-550	-63	43 228	139 234	206 287	204 783	225 361	423 198	459 560	582 544
Trade Debtors Trade Receivables				45 799		10	26 000	49 200
Director Remuneration			10 600
Director Remuneration Benefits Including Payments To Third Parties			10 600
Administrative Expenses	27	63	8 048
Cost Sales	215		11 223
Creditors Due After One Year	1 790	1 790	1 853
Creditors Due Within One Year	550	63	29 230
Gross Profit Loss	610	63	82 709
Number Shares Allotted	2	2	2
Operating Profit Loss	583		74 661
Other Creditors After One Year	1 790	1 790	1 853
Other Creditors Due Within One Year		63	2 532
Profit Loss For Period	583		59 728
Profit Loss On Ordinary Activities Before Tax	583		74 661
Share Capital Allotted Called Up Paid	2	2	2
Taxation Social Security Due Within One Year			26 698
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate			14 933
Tax On Profit Or Loss On Ordinary Activities			14 933
Total Dividend Payment			16 500
Trade Creditors Within One Year	550
Turnover Gross Operating Revenue	825	63	93 932
U K Current Corporation Tax			14 933
U K Current Corporation Tax On Income For Period			14 933

Company staff

Traian P.

Role: Director

Appointed: 06 July 2015

Latest update: 3 March 2024

Christian P.

Role: Secretary

Appointed: 01 April 2008

Resigned: 06 July 2015

Latest update: 3 March 2024

Donna P.

Role: Director

Appointed: 11 February 2007

Resigned: 06 July 2015

Latest update: 3 March 2024

Small Firms Secretary Services Limited

Role: Corporate Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 3 March 2024

Small Firms Direct Services Limited

Role: Corporate Director

Appointed: 27 January 2003

Resigned: 27 January 2003

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 3 March 2024

Gabriel P.

Role: Secretary

Appointed: 27 January 2003

Resigned: 01 April 2008

Latest update: 3 March 2024

Jennie P.

Role: Director

Appointed: 27 January 2003

Resigned: 11 February 2007

Latest update: 3 March 2024

People with significant control

Traian P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 06 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	06 February 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	10 February 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	21 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Noon Spoons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Traian P.

Christian P.

Donna P.

Small Firms Secretary Services Limited

Small Firms Direct Services Limited

Gabriel P.

Jennie P.

People with significant control

Traian P.

Accounts Documents

Company filings

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