Company Information for UNITED FOODS DIRECT LIMITED
7A CLIFTON ROAD, ST PETERS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EJ,
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Company Registration Number
06807708
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED FOODS DIRECT LIMITED | ||
Legal Registered Office | ||
7A CLIFTON ROAD ST PETERS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 7EJ Other companies in PE29 | ||
Previous Names | ||
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Company Number | 06807708 | |
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Company ID Number | 06807708 | |
Date formed | 2009-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947134317 |
Last Datalog update: | 2023-10-05 11:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA JANE DELLER |
||
ROBERT KENNETH TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUS SUBHAN |
Director | ||
ROBERT KENNETH TODD |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMSON TIDE PLC | Director | 2015-03-20 | CURRENT | 1911-01-25 | Active | |
TODD MEAT TRADING COMPANY LIMITED | Director | 1991-12-20 | CURRENT | 1989-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Current accounting period extended from 28/02/23 TO 31/03/23 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
Director's details changed for Mrs Laura Jane Deller on 2022-09-01 | ||
Director's details changed for Mr Robert Kenneth Todd on 2022-09-01 | ||
CH01 | Director's details changed for Mrs Laura Jane Deller on 2022-09-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
PSC02 | Notification of Todd Meat Trading Company Limited as a person with significant control on 2021-06-29 | |
PSC07 | CESSATION OF ROBERT TODD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 81001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 11001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 23002 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/05/12 | |
RES15 | CHANGE OF NAME 16/05/2012 | |
CERTNM | Company name changed bioset LIMITED\certificate issued on 17/05/12 | |
AP01 | DIRECTOR APPOINTED MRS LAURA DELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUS SUBHAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT TODD | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abdus Subhan on 2010-02-28 | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 02/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ABDUS SUBHAN | |
288a | DIRECTOR APPOINTED ROBERT KENNETH TODD | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM JASANI & CO CHARTERED ACCOUNTANTS 380 CHERRY HINTON ROAD CAMBRIDGE CB1 8BA | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1100096 | Expired | Licenced property: 7A CLIFTON ROAD HUNTINGDON PE29 7EJ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1144059 | Active | Licenced property: 7A CLIFTON ROAD HUNTINGDON GB PE29 7EJ. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 310,504 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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 UNITED FOODS DIRECT LIMITED
Called Up Share Capital | 2012-03-01 | £ 23,002 |
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Cash Bank In Hand | 2012-03-01 | £ 6,569 |
Current Assets | 2012-03-01 | £ 235,692 |
Debtors | 2012-03-01 | £ 156,137 |
Fixed Assets | 2012-03-01 | £ 13,318 |
Shareholder Funds | 2012-03-01 | £ 61,494 |
Stocks Inventory | 2012-03-01 | £ 72,986 |
Tangible Fixed Assets | 2012-03-01 | £ 13,318 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as UNITED FOODS DIRECT LIMITED are:
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. |