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Home > England & Wales Companies > U G FOOD (U.K) LTD
Company Information for

U G FOOD (U.K) LTD

29 UXBRIDGE ROAD, UXBRIDGE, UB10 0LL,
Company Registration Number
04323452
Private Limited Company
Active

Company Overview

About U G Food (u.k) Ltd
U G FOOD (U.K) LTD was founded on 2001-11-15 and has its registered office in Uxbridge. The organisation's status is listed as "Active". U G Food (u.k) Ltd is a Private Limited Company registered in ENGLAND 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
U G FOOD (U.K) LTD
 
Legal Registered Office
29 UXBRIDGE ROAD
UXBRIDGE
UB10 0LL
Other companies in UB6
 
Filing Information
Company Number 04323452
Company ID Number 04323452
Date formed 2001-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U G FOOD (U.K) LTD
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Company Officers of U G FOOD (U.K) LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD QASIM BARAKY
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RITA BARAKY
Company Secretary 2001-11-20 2018-03-05
MOHAMMAD BASHIR BARAKY
Director 2001-11-20 2012-11-23
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-11-15 2001-11-16
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-11-15 2001-11-16

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
2024-01-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24DISS40Compulsory strike-off action has been discontinued
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM 113 Haym1Ll Close Haymill Close Perivale Greenford UB6 8EL England
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CH01Director's details changed for Mohammad Qasim Baraky on 2018-03-01
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Unit B10 Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH
2018-03-05TM02Termination of appointment of Rita Baraky on 2018-03-05
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Mohammad Qssim Baraky on 2012-11-23
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARAKY
2012-11-23AP01DIRECTOR APPOINTED MOHAMMAD QSSIM BARAKY
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17DISS40Compulsory strike-off action has been discontinued
2011-04-14AR0102/12/10 FULL LIST
2011-04-05GAZ1FIRST GAZETTE
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0102/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BASHIR BARAKY / 18/12/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: UGFOOD UK LIMITED UNIT B10 ALADDIN BUSINESS CENTRE 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH
2003-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/03
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-02363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-21CERTNMCOMPANY NAME CHANGED U G FOOD LTD CERTIFICATE ISSUED ON 21/12/01
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-11-16288bDIRECTOR RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to U G FOOD (U.K) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against U G FOOD (U.K) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U G FOOD (U.K) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.539
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.368

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 U G FOOD (U.K) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 7,146
Cash Bank In Hand 2011-12-31 £ 4,573
Current Assets 2012-12-31 £ 12,616
Current Assets 2011-12-31 £ 11,044
Debtors 2012-12-31 £ 1,253
Debtors 2011-12-31 £ 1,612
Fixed Assets 2012-12-31 £ 6,326
Fixed Assets 2011-12-31 £ 6,858
Shareholder Funds 2012-12-31 £ 9,345
Shareholder Funds 2011-12-31 £ 5,530
Stocks Inventory 2012-12-31 £ 4,217
Stocks Inventory 2011-12-31 £ 4,859
Tangible Fixed Assets 2012-12-31 £ 6,326
Tangible Fixed Assets 2011-12-31 £ 6,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U G FOOD (U.K) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for U G FOOD (U.K) LTD
Trademarks
We have not found any records of U G FOOD (U.K) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U G FOOD (U.K) 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 (10390 - Other processing and preserving of fruit and vegetables) as U G FOOD (U.K) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where U G FOOD (U.K) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyU G FOOD (U.K) LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U G FOOD (U.K) 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 U G FOOD (U.K) 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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