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Company Information for

AYTAC FOODS DISTRIBUTION LIMITED

3 FOREST BUSINESS PARK, ARGALL AVENUE, LEYTON, E10 7FB,

Company Registration Number

04896297

Private Limited Company

Active

Company Overview

About Aytac Foods Distribution Ltd

AYTAC FOODS DISTRIBUTION LIMITED was founded on 2003-09-11 and has its registered office in Leyton. The organisation's status is listed as "Active". Aytac Foods Distribution Limited 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

Legal Registered Office
Company Name
AYTAC FOODS DISTRIBUTION LIMITED

3 FOREST BUSINESS PARK ARGALL AVENUE LEYTON E10 7FB Other companies in E10

Filing Information

Company Number		04896297
Company ID Number		04896297
Date formed		2003-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB832329145

Last Datalog update:	2025-04-05 12:12:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AYTAC FOODS DISTRIBUTION LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of AYTAC FOODS DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
RECEP ERCAN	Director	2011-11-01
AHMET CEMAL UGUZ	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EROL ERCAN	Director	2005-07-11	2011-11-01
HARUN TUYSUZ	Director	2006-07-14	2011-11-01
MUSA ERDEN ERBERK	Company Secretary	2006-03-03	2009-12-01
MUSA ERDEN ERBERK	Director	2006-03-03	2007-09-14
HASAN YUSUF MUSALAR	Company Secretary	2003-09-26	2005-07-11
IBRAHIM ERCAN	Director	2003-09-26	2005-07-11
MUSTAFA KILICOGLU	Director	2003-09-26	2003-10-15
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominated Secretary	2003-09-11	2003-09-11
UKBF NOMINEE DIRECTOR LIMITED	Nominated Director	2003-09-11	2003-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RECEP ERCAN	AYTAC EDUCATION AND WORLDWIDE RELIEF	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
RECEP ERCAN	ICOSMETIC LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active - Proposal to Strike off
RECEP ERCAN	TUMA GIDA LTD	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2013-12-03
RECEP ERCAN	CONFECTIONERY WORLD LIMITED	Director	2010-05-05	CURRENT	2010-05-05	Active - Proposal to Strike off
AHMET CEMAL UGUZ	EZBA PROPERTY MANAGEMENT LTD	Director	2018-02-02	CURRENT	2018-02-02	Active
AHMET CEMAL UGUZ	EZBA CONSULTANCY LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active - Proposal to Strike off
AHMET CEMAL UGUZ	AYTAC FOODS LIMITED	Director	2013-04-26	CURRENT	2000-06-09	Active
AHMET CEMAL UGUZ	TUMA GIDA LTD	Director	2011-11-01	CURRENT	2011-08-24	Dissolved 2013-12-03

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.

Date	Document Type	Document Description
2025-03-19		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-03-08		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-01-05		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-02-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-08	AAMD	Amended account full exemption
2019-09-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-11	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-05	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-09-23	AAMD	Amended account small company full exemption
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048962970001
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-06-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HARUN TUYSUZ
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EROL ERCAN
2011-11-04	AP01	DIRECTOR APPOINTED MR RECEP ERCAN
2011-11-04	AP01	DIRECTOR APPOINTED MR AHMET CEMAL UGUZ
2011-07-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARUN TUYSUZ / 01/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EROL ERCAN / 01/12/2009
2010-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY MUSA ERBERK
2009-06-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-20	288b	DIRECTOR RESIGNED
2007-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-03-03	288a	NEW SECRETARY APPOINTED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2005-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 285-B AMHURST ROAD LONDON N16 7UX
2005-10-31	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-21	288b	SECRETARY RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-11-09	123	£ NC 1000/50000 01/05/04
2004-11-09	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-11-09	RES04	NC INC ALREADY ADJUSTED 01/05/04
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: UNIT 3-4 FOREST BUSINESS PARK ARGALL AVENUE LEYTON LONDON E10 7FB
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: UNIT 1 69 MILLMARSH LANE BRIMSDOWN ENFIELD EN3 7PU
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-09	288a	NEW SECRETARY APPOINTED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW
2003-10-09	88(2)R	AD 26/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-20	288b	SECRETARY RESIGNED
2003-09-20	288b	DIRECTOR RESIGNED
2003-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1101728	Active			Licenced property: FOREST BUSINESS PARK UNITS 1, 2, 3 & 4 ARGALL AVENUE LONDON ARGALL AVENUE GB E10 7FB. Correspondance address: FOREST BUSINESS PARK UNIT 3 ARGALL AVENUE LONDON ARGALL AVENUE GB E10 7FB
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1113076	Active			Licenced property: BENNETT STREET UNIT 1 MAPLE INDUSTRIAL ESTATE MANCHESTER GB M12 5AQ. Correspondance address: FOREST BUSINESS PARK UNIT 3 ARGALL AVENUE LONDON ARGALL AVENUE GB E10 7FB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 AYTAC FOODS DISTRIBUTION LIMITED

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
	2014-01-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 984,958

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AYTAC FOODS DISTRIBUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2012-01-01	£ 20,716
Current Assets	2012-01-01	£ 984,158
Debtors	2012-01-01	£ 416,703
Fixed Assets	2012-01-01	£ 7,620
Stocks Inventory	2012-01-01	£ 546,739
Tangible Fixed Assets	2012-01-01	£ 7,620

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AYTAC FOODS DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AYTAC FOODS DISTRIBUTION LIMITED

Trademarks

We have not found any records of AYTAC FOODS DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AYTAC FOODS DISTRIBUTION LIMITED. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as AYTAC FOODS DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AYTAC FOODS DISTRIBUTION LIMITED 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 AYTAC FOODS DISTRIBUTION LIMITED 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 AYTAC FOODS DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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