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Company Information for

ONGAR DAIRY LIMITED

4 Wintry Park Farm, Thornwood Road, Epping, CM16 6TB,
Company Registration Number
10684628
Private Limited Company
Active

Company Overview

About Ongar Dairy Ltd
ONGAR DAIRY LIMITED was founded on 2017-03-22 and has its registered office in Epping. The organisation's status is listed as "Active". Ongar Dairy Limited 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
ONGAR DAIRY LIMITED
 
Legal Registered Office
4 Wintry Park Farm
Thornwood Road
Epping
CM16 6TB
 
Filing Information
Company Number 10684628
Company ID Number 10684628
Date formed 2017-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-29
Return next due 2025-12-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320280647  
Last Datalog update: 2024-12-16 15:40:09
Primary Source:Companies House
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Company Officers of ONGAR DAIRY LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN RUDGE
Director 2017-03-22
JANET WARWICK
Director 2017-03-22

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-04Director's details changed for Mrs Judith Ann Rudge on 2024-10-04
2024-06-25Sale or transfer of treasury shares on 2024-06-06<ul><li>GBP 557.39</ul>
2024-06-20CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-04-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-26Solvency Statement dated 23/04/24
2024-04-26Statement by Directors
2024-04-26Statement of capital on GBP 1,000
2024-04-26Cancellation of treasury shares. Treasury capital:GBP690 on 2024-04-22
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-04Memorandum articles filed
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Notification of a person with significant control statement
2023-06-27Withdrawal of a person with significant control statement on 2023-06-27
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-01RES13Resolutions passed:
  • Terms of contract 18/02/2022
2022-04-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 710 on 2022-02-18
2022-03-16RES09Resolution of authority to purchase a number of shares
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106846280001
2021-04-26PSC08Notification of a person with significant control statement
2021-04-26PSC07CESSATION OF CHRISTOPHER JAMES RUDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET WARWICK
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 50 on 2020-06-19
2020-10-30RES09Resolution of authority to purchase a number of shares
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES RUDGE
2019-09-02PSC07CESSATION OF JANET WARWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • 880.00 be capitalised 03/04/2019
2019-08-05RES14Resolutions passed:
  • Sum of £60.00 be capitalised 01/04/2019
2019-08-05SH0103/04/19 STATEMENT OF CAPITAL GBP 1060
2019-08-02SH0101/04/19 STATEMENT OF CAPITAL GBP 180.00
2019-07-29CH01Director's details changed for Mrs Judith Ann Rudge on 2019-07-27
2019-07-29PSC04Change of details for Mrs Judith Ann Rudge as a person with significant control on 2019-07-27
2019-05-13CH01Director's details changed for Mrs Janet Warwick on 2019-04-18
2019-05-13PSC04Change of details for Mrs Judith Ann Rudge as a person with significant control on 2019-05-13
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16SH0123/03/17 STATEMENT OF CAPITAL GBP 120.00
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-08RES01ADOPT ARTICLES 23/03/2017
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN United Kingdom
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to ONGAR DAIRY LIMITED 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 ONGAR DAIRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONGAR DAIRY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ONGAR DAIRY LIMITED

Intangible Assets
Patents
We have not found any records of ONGAR DAIRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONGAR DAIRY LIMITED
Trademarks
We have not found any records of ONGAR DAIRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONGAR DAIRY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ONGAR DAIRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONGAR DAIRY 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 ONGAR DAIRY 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 ONGAR DAIRY 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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