UGG FOODS LIMITED

Company is dissolved

General Information

NAME
UGG FOODS LIMITED

COMPANY NUMBER
08356439

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
11/01/2013 (11 years and 10 months old)

WEBSITE
uggfoods.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2019

ACCOUNTS MADE UP TO
31/05/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

59 CHILTON ROAD, LONG CRENDON, AYLESBURY
BUCKINGHAMSHIRE
HP18 9BZ

Telephone: 08448549442
TPS: No

TRADING ADDRESSES

59 Chilton Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BZ

Telephone: 8549442

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.4k

34.93%

NET WORTH

£18.6k

58.23%

TOTAL LIABILITIES

£1.5k

0.07%

NET ASSETS

£18.6k

58.23%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Declan Sean Connolly (907365131) Appointed
Date: 16/08/2024	Event: New Board Member Declan Sean Connolly (907365131) Appointed
Date: 29/01/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UGG FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UGG FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UGG FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.4k

34.93%

NET WORTH

£18.6k

58.23%

TOTAL LIABILITIES

£1.5k

0.07%

NET ASSETS

£18.6k

58.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPHINE CATHERINE BRINDLEY	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
DECLAN SEAN CONNOLLY & PAM CONNOLLY	Owned: 3.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MELANIE WRIGHT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL GARDNER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ELIZABETH DORLING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM CHE WATSON	Owned: 1.20 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DAVID JOHN OWEN LLOYD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALAN EDWARD WATSON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EMMA REDDING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE DEVLIN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRENDON SKIN CLINIC LIMITED	Owned: 1.40 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ALAN EDWARD WATSON	Owned: 1.20 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
GEOFFREY VLADIMIR LESLIE BOND	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KIM MARIE LLOYD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PHILIP ROSE	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PAUL EDWARD CLARKE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA DAVIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN OWEN LLOYD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KIM MARIE LLOYD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KIM MARIE LLOYD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TIFFANY LOUISE HOUGHTON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRENDON SKIN CLINIC LIMITED	Owned: 49.60 %	Shares: 496	Price per share: £1.00	Total Value: £496.00
DONNA CLAIRE ALRIDGE	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM CHE WATSON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KATE MARIE RAFFLE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE BARSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MCPHERSON BRUCE ANDERSON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JULIE ANN HOUGHTON	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ALAN EDWARD WATSON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP ROSE	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP ROSE	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KIM MARIE LLOYD	Owned: 8.40 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
SHARON SCUDDER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NEIL MCCREDIE	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM CHE WATSON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MELODY SHEILA HOUGHTON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KIM MARIE LLOYD	Owned: 8.90 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
HELEN PEARCE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN PEARL GARDINER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DECLAN SEAN CONNOLLY & PAM CONNOLLY	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JANE HOOPER	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICOLA EVE ANDREA BURNS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MARIE LLOYD	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KIM MARIE LLOYD	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JANE HOOPER	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Owen Lloyd Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Kim Marie Lloyd Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Edith Nicole Bond 14/02/2013 - 01/06/2016 (3 years and 3 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Clare Marie Nicholls Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Julie Ann Houghton 14/02/2013 - 01/09/2015 (2 years and 6 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Declan Sean Connolly (907365131) Appointed
Date: 16/08/2024	Event: New Board Member Declan Sean Connolly (907365131) Appointed
Date: 29/01/2020	Event: New Accounts filed
Date: 05/07/2019	Event: Christine Margaret Bailey (911830489) has left the board
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: David John Owen Lloyd (915140243) has left the board
Date: 10/05/2017	Event: George Mcpherson Bruce Anderson (911671544) has left the board
Date: 08/05/2017	Event: Clare Marie Gillman (909938162) has left the board
Date: 22/04/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Geoffrey Vladimir Bond (906358262) has left the board
Date: 24/02/2017	Event: New Board Member Geoffrey Vladimir Bond (906358262) Appointed
Date: 23/02/2017	Event: Richard Neil McCredie (917583887) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Geoffrey Vladimir Bond (906358262) has left the board
Date: 17/01/2017	Event: Pam Connolly (915022858) has left the board
Date: 17/01/2017	Event: Edith Nicole Bond (917705943) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: New Board Member Declan Sean Connolly (907365131) Appointed
Date: 21/01/2016	Event: Declan Sean Connolly (915022859) has left the board
Date: 03/09/2015	Event: Julie Ann Houghton (917703679) has left the board
Date: 03/09/2015	Event: Tiffany Louise Houghton (919022199) has left the board
Date: 11/03/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: Sara Jane Parkinson (917703667) has left the board
Date: 02/09/2014	Event: Philip Rose (919022193) has left the board
Date: 02/09/2014	Event: New Board Member Philip John Rose (910104966) Appointed
Date: 20/08/2014	Event: New Board Member Tiffany Louise Houghton (919022199) Appointed
Date: 20/08/2014	Event: New Board Member Christine Margaret Bailey (911830489) Appointed
Date: 20/08/2014	Event: New Board Member Philip Rose (919022193) Appointed
Date: 28/02/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Board Member Declan Sean Connolly (915022859) Appointed
Date: 10/02/2014	Event: New Board Member Pam Connolly (915022858) Appointed
Date: 10/02/2014	Event: New Board Member George Mcpherson Bruce Anderson (911671544) Appointed
Date: 28/10/2013	Event: Kim Marie Lloyd (917490768) has left the board
Date: 28/10/2013	Event: New Board Member Kim Marie Lloyd (915140242) Appointed
Date: 04/04/2013	Event: New Board Member Edith Nicole Bond (917705943) Appointed
Date: 02/04/2013	Event: New Board Member Julie Ann Houghton (917703679) Appointed
Date: 18/02/2013	Event: New Board Member Richard Neil McCredie (917583887) Appointed

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UGG FOODS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.4k

£18.6k

£1.5k

£18.6k

People Overview

0

14

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.4k

£18.6k

£1.5k

£18.6k

Accounts

People Overview

0

14

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™