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Ugo Foods Group LTD

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Reports

Extended Company Report with Annual Accounts UGO FOODS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data UGO FOODS GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-04-30
Gross Profit£6,052,558 +17.12%
Trade Debtors£3,921,807 -1.80%
Employees£148 0%
Operating Profit£383,742 +11.46%
Total assets£3,458,201 +33.30%

Details

Company type Private Limited Company
Company Number 00344808
Record last updated Wednesday, May 8, 2024 8:29:54 AM UTC
Postal Code WD6 1GT

Charts

Visits

Ugo Foods Group Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Resignation of one Director (a man) 3448... Resignation of one Director (a man) 3448...
Registry Apr 6, 2023 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2019 Resignation of one Director (a man) 3448... Resignation of one Director (a man) 3448...
Registry Dec 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2018 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 20, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 12, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2013 Annual return Annual return
Registry Sep 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2013 Statement of satisfaction of a charge / full / charge no 1 3448... Statement of satisfaction of a charge / full / charge no 1 3448...
Registry Aug 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2013 Statement of satisfaction of a charge / full / charge no 1 3448... Statement of satisfaction of a charge / full / charge no 1 3448...
Registry Jul 31, 2013 Resignation of one Business Advisor and one Director (a man) Resignation of one Business Advisor and one Director (a man)
Registry Jul 31, 2013 Statement of capital Statement of capital
Registry Jul 31, 2013 Solvency statement Solvency statement
Registry Jul 31, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 31, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2012 Annual return Annual return
Registry Sep 6, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Appointment of a man as Director 3448... Appointment of a man as Director 3448...
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2011 Annual return Annual return
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 3448... Statement of satisfaction in full or in part of mortgage or charge 3448...
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 3448... Statement of satisfaction in full or in part of mortgage or charge 3448...
Registry Jan 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3448... Change of particulars for director 3448...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3448... Change of particulars for director 3448...
Registry Oct 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2009 Memorandum of association Memorandum of association
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Jul 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Particulars of a mortgage or charge 3448... Particulars of a mortgage or charge 3448...
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Registry Nov 16, 2006 Annual return 3448... Annual return 3448...
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2006 Particulars of a mortgage or charge 3448... Particulars of a mortgage or charge 3448...
Registry May 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Particulars of a mortgage or charge 3448... Particulars of a mortgage or charge 3448...
Registry Apr 4, 2006 Memorandum of association Memorandum of association
Registry Apr 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2005 Annual return Annual return
Registry Jul 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2004 Annual return Annual return
Registry Jul 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2004 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Apr 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 10, 2003 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights

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