| Company Name | UK Foods Trading Limited |
|---|---|
| Director | Gursharan Singh Mangat |
| Company Status | Active |
| Company Number | 06455820 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Gursharan Singh Mangat |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Austria |
| Correspondence Address | Lessinggasse 19 Deutschwagram 2232 Austria |
| Secretary Name | Harpreet Mangat |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lessing Gasse 19 Deutschwagram Austria 2232 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,338 |
| Cash | £40,030 |
| Current Liabilities | £72,778 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Gursharan Singh Mangat on 18 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Gursharan Singh Mangat on 18 December 2011 (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 30 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 220 uxbridge road southall middlesex UB1 3DZ united kingdom (1 page) |
| 15 May 2009 | Location of debenture register (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 220 uxbridge road southall middlesex UB1 3DZ united kingdom (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Location of debenture register (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 23 December 2007 | New director appointed (2 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Incorporation (16 pages) |
| 18 December 2007 | Incorporation (16 pages) |