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Home > England & Wales Companies > AARONSON NOON LTD.
Company Information for

AARONSON NOON LTD.

MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG,
Company Registration Number
03755486
Private Limited Company
Active

Company Overview

About Aaronson Noon Ltd.
AARONSON NOON LTD. was founded on 1999-04-21 and has its registered office in Alton. The organisation's status is listed as "Active". Aaronson Noon Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AARONSON NOON LTD.
 
Legal Registered Office
MARKET HOUSE
21 LENTEN STREET
ALTON
GU34 1HG
Other companies in WC1R
 
Filing Information
Company Number 03755486
Company ID Number 03755486
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735893393  
Last Datalog update: 2025-01-05 10:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARONSON NOON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED   JMC ACCOUNTS LIMITED   WETTONE MATTHEWS LIMITED
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Company Officers of AARONSON NOON LTD.

Current Directors
Officer Role Date Appointed
ADAM AARONSON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE CLUNAS MAXWELL
 Company Secretary 2003-06-21 2018-03-27
GERALD ANEURIN JONES
 Director 2000-11-21 2013-12-30
GERALD ANEURIN JONES
 Company Secretary 2002-11-06 2003-06-21
ADAM AARONSON
 Company Secretary 1999-05-21 2002-11-06
ADAM AARONSON
 Director 1999-05-21 2002-11-06
GULAM KADERBHOY NOON
 Director 1999-04-22 2000-04-25
CONSTANCE CLUNAS MAXWELL
 Company Secretary 1999-04-22 1999-05-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-04-21 1999-04-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-04-21 1999-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-11-05Change of details for Mr Adam Aaronson as a person with significant control on 2024-11-04
2024-11-05Director's details changed for Mr Adam Aaronson on 2024-11-04
2024-01-08CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-18PSC04Change of details for Mr Adam Aaronson as a person with significant control on 2020-11-18
2020-11-18CH01Director's details changed for Mr Adam Aaronson on 2020-11-18
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24TM02Termination of appointment of Constance Clunas Maxwell on 2018-03-27
2018-04-11RES01ADOPT ARTICLES 11/04/18
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 245000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 245000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-09CH01Director's details changed for Mr Adam Aaronson on 2016-11-03
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 245000
2015-12-14AR0104/11/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 24 Bedford Row London WC1R 4TQ
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 245000
2014-11-21AR0104/11/14 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD JONES
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 245000
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-30AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANEURIN JONES / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AARONSON / 14/12/2011
2011-11-05CH01Director's details changed for Mr Adam Aaronson on 2011-11-05
2011-05-30AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-05-16AR0121/04/10 FULL LIST
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM AARONSON / 21/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-16AA31/03/08 TOTAL EXEMPTION FULL
2008-05-28AA31/03/07 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-04363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-07363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-06-13363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-1488(2)RAD 20/04/00--------- £ SI 135000@1
2000-11-1488(2)RAD 31/05/99--------- £ SI 100000@1
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-12SRES01ADOPT MEM AND ARTS 31/05/00
2000-10-12123NC INC ALREADY ADJUSTED 31/05/99
2000-10-12SRES04£ NC 100000/350000
2000-10-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00
2000-09-12363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-02288bDIRECTOR RESIGNED
2000-04-28288bDIRECTOR RESIGNED
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-08225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-10CERTNMCOMPANY NAME CHANGED MINTONCRAFT LIMITED CERTIFICATE ISSUED ON 11/06/99
1999-06-07288bSECRETARY RESIGNED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288aNEW SECRETARY APPOINTED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17288bSECRETARY RESIGNED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-04-26123£ NC 1000/100000 22/04/99
1999-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/99
1999-04-26SRES01ALTER MEM AND ARTS 22/04/99
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23130 - Manufacture of hollow glass




Licences & Regulatory approval
We could not find any licences issued to AARONSON NOON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARONSON NOON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-02-21 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,021
Creditors Due After One Year 2012-03-31 £ 11,521
Creditors Due Within One Year 2013-03-31 £ 152,176
Creditors Due Within One Year 2012-03-31 £ 183,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARONSON NOON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 245,000
Called Up Share Capital 2012-03-31 £ 245,000
Cash Bank In Hand 2012-03-31 £ 11,201
Current Assets 2013-03-31 £ 276,463
Current Assets 2012-03-31 £ 323,436
Debtors 2013-03-31 £ 34,698
Debtors 2012-03-31 £ 72,807
Fixed Assets 2013-03-31 £ 58,904
Fixed Assets 2012-03-31 £ 37,319
Shareholder Funds 2013-03-31 £ 181,170
Shareholder Funds 2012-03-31 £ 165,759
Stocks Inventory 2013-03-31 £ 241,765
Stocks Inventory 2012-03-31 £ 239,428
Tangible Fixed Assets 2013-03-31 £ 55,048
Tangible Fixed Assets 2012-03-31 £ 32,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARONSON NOON LTD. registering or being granted any patents
Domain Names

AARONSON NOON LTD. owns 1 domain names.

adamaaronson.co.uk  

Trademarks
We have not found any records of AARONSON NOON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARONSON NOON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23130 - Manufacture of hollow glass) as AARONSON NOON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AARONSON NOON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARONSON NOON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARONSON NOON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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