The Noisy Drink Company North West Limited

Active05024347 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Dormant
Region
North West
Address
Laurel House
Ashton Road
Newton-Le-Willows
WA12 0HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Rothwell, Matthew John
Secretary · Appointed 13 April 2026
Director · Appointed 14 April 2025
British
Born February 1982 (44)
Director · Appointed 17 March 2025
British
Born June 1976 (50)
Director · Appointed 1 August 2022
British
Born July 1973 (53)
Officer history (19 former)
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
13 April 2026
Appointed Rothwell, Matthew John as Secretary
14 April 2025
Appointed Nichols, Matthew John as Director
17 March 2025
Appointed Caddy, Sarah Louise as Director
17 March 2025
Appointed Caddy, Sarah Louise as Secretary
15 March 2025
Resigned Newman, Richard Hugh as Director
15 March 2025
Resigned Newman, Richard Hugh as Secretary
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
Appointed Newman, Richard Hugh as Director
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
21 March 2024
Resigned Caddy, Sarah Louise as Director
24 October 2023
Appointed Caddy, Sarah Louise as Director
24 October 2023
Resigned Nichols, James Edward as Director
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
Resigned Rattigan, David as Secretary
25 April 2023
Resigned Rattigan, David Thomas as Director
1 August 2022
Appointed Milne, Andrew Paul as Director
31 July 2022
Resigned Yates, Nicholas as Director
5 March 2020
Resigned Parker, Scott Jonathan as Director
5 March 2020
Resigned Parker, Gary Stephen as Director
5 March 2020
Resigned Meschia, Stuart Joseph as Director
2 March 2020
Appointed Rattigan, David as Secretary
2 March 2020
Appointed Rattigan, David Thomas as Director
2 March 2020
Resigned Croston, Timothy as Secretary
2 March 2020
Resigned Croston, Timothy John as Director
15 February 2018
Appointed Croston, Timothy John as Director
15 February 2018
Resigned Parker, Angela Ann as Secretary
15 February 2018
Appointed Nichols, James Edward as Director
15 February 2018
Appointed Croston, Timothy as Secretary
15 February 2018
Appointed Yates, Nicholas as Director
31 January 2010
Resigned Meschia, Louis Joseph as Director
31 January 2010
Resigned Parker, Angela Ann as Director
31 January 2010
Appointed Meschia, Stuart Joseph as Director
6 February 2004
Appointed Parker, Gary Stephen as Director
6 February 2004
Appointed Parker, Angela Ann as Secretary
6 February 2004
Appointed Parker, Angela Ann as Director
6 February 2004
Appointed Parker, Scott Jonathan as Director
6 February 2004
Appointed Meschia, Louis Joseph as Director
6 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 08795779
Former controllers (2)
26 April 2018
Ceased Stuart Joseph Meschia — Owns 25–50% of shares
26 April 2018
Ceased Scott Jonathan Parker — Owns 25–50% of shares

Financials

Net Assets
(£325,669)
no change
2020: (£325,669) in the 2021 accounts
Cash
£0
down £22,820 (100%)
2020: £22,820 in the 2021 accounts
Profit
£0
up £418,129 (100%)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 £92,460 (£325,669)
Balance sheet detail
202120202020
Fixed Assets£0£824,533
Current Assets£0£384,738
Debtors£0£179,830£284,152
Cash£0£22,820£20,131
Creditors (< 1 year)£0£1,008,232
Creditors (> 1 year)£325,669£65,138
Net Current Assets£0(£623,494)
Net Assets(£325,669)£92,460
Shareholder Funds(£325,669)£92,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a secretary
21 April 2026Appointment of a secretary
14 January 2026Other filing
14 January 2026Other filing
23 December 2025Confirmation statement with no updates23 December 2025
Show all recent filings

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