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Company Information for

UNITED FOODS DIRECT LIMITED

7A CLIFTON ROAD, ST PETERS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EJ,
Company Registration Number
06807708
Private Limited Company
Active

Company Overview

About United Foods Direct Ltd
UNITED FOODS DIRECT LIMITED was founded on 2009-02-02 and has its registered office in Huntingdon. The organisation's status is listed as "Active". United Foods Direct 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
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
BIOSET LIMITED17/05/2012
Filing Information
Company Number 06807708
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED FOODS DIRECT LIMITED
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Company Officers of UNITED FOODS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE DELLER
Director 2012-05-04
ROBERT KENNETH TODD
Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUS SUBHAN
Director 2009-03-02 2012-05-08
ROBERT KENNETH TODD
Director 2009-03-02 2009-11-25
HCS SECRETARIAL LIMITED
Company Secretary 2009-02-02 2009-02-24
ADERYN HURWORTH
Director 2009-02-02 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH TODD CRIMSON TIDE PLC Director 2015-03-20 CURRENT 1911-01-25 Active
ROBERT KENNETH TODD TODD MEAT TRADING COMPANY LIMITED Director 1991-12-20 CURRENT 1989-07-12 Active

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
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA01Current accounting period extended from 28/02/23 TO 31/03/23
2022-10-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-01Director's details changed for Mrs Laura Jane Deller on 2022-09-01
2022-09-01Director's details changed for Mr Robert Kenneth Todd on 2022-09-01
2022-09-01CH01Director's details changed for Mrs Laura Jane Deller on 2022-09-01
2021-12-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-13PSC02Notification of Todd Meat Trading Company Limited as a person with significant control on 2021-06-29
2021-07-13PSC07CESSATION OF ROBERT TODD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13SH0129/06/21 STATEMENT OF CAPITAL GBP 81001
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 11001
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-13AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 23002
2015-03-19AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24RES01ADOPT ARTICLES 24/05/12
2012-05-17RES15CHANGE OF NAME 16/05/2012
2012-05-17CERTNMCompany name changed bioset LIMITED\certificate issued on 17/05/12
2012-05-09AP01DIRECTOR APPOINTED MRS LAURA DELLER
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ABDUS SUBHAN
2012-05-08AP01DIRECTOR APPOINTED MR ROBERT TODD
2012-04-16AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27DISS40Compulsory strike-off action has been discontinued
2011-07-26AR0102/02/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Mr Abdus Subhan on 2010-02-28
2011-06-07GAZ1FIRST GAZETTE
2011-01-14AA28/02/10 TOTAL EXEMPTION FULL
2010-05-12AR0102/02/10 FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10288aDIRECTOR APPOINTED ABDUS SUBHAN
2009-03-10288aDIRECTOR APPOINTED ROBERT KENNETH TODD
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM JASANI & CO CHARTERED ACCOUNTANTS 380 CHERRY HINTON ROAD CAMBRIDGE CB1 8BA
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-02-02NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.

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 UNITED FOODS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 23,002
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

Intangible Assets
Patents
We have not found any records of UNITED FOODS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED FOODS DIRECT LIMITED
Trademarks
We have not found any records of UNITED FOODS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED FOODS DIRECT 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as UNITED FOODS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED FOODS DIRECT 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 UNITED FOODS DIRECT 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 UNITED FOODS DIRECT LIMITED 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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