Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Authentic Noodle Company Limited
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Harold SimonRobert Andrew Simon
- Accounts type
- Dormant
- Region
- North West
- Address
- The Exchange5 Bank StreetBuryBL9 0DN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2008
British
Born February 1944 (82)
Director · Appointed 5 November 1998
British
Born November 1966
Officer history (13 former)
11 December 2024
11 July 2019
30 November 2016
30 November 2016
Resigned Roberts, Kristian as Secretary
30 November 2016
1 January 2015
Appointed Roberts, Kristian as Secretary
1 January 2015
1 January 2015
1 January 2015
10 March 2011
4 January 2008
4 January 2008
21 June 2007
9 November 2006
30 June 2004
30 June 2004
14 May 2004
Resigned Crewe, Terence as Director
14 May 2004
5 November 1998
5 November 1998
Appointed Crewe, Terence as Director
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1944 (82)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 January 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 11 December 2024 | Termination of appointment of a director | |||
| 3 December 2024 | Confirmation statement with no updates | 5 November 2024 |
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