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Home > England & Wales Companies > UNIQUE FINE FOODS LIMITED
Company Information for

UNIQUE FINE FOODS LIMITED

WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR,
Company Registration Number
03977838
Private Limited Company
Active

Company Overview

About Unique Fine Foods Ltd
UNIQUE FINE FOODS LIMITED was founded on 2000-04-20 and has its registered office in Long Bennington. The organisation's status is listed as "Active". Unique Fine Foods 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
UNIQUE FINE FOODS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
A1 BUSINESS PARK AT
LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5JR
Other companies in NG23
 
Filing Information
Company Number 03977838
Company ID Number 03977838
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE FINE FOODS LIMITED
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Company Officers of UNIQUE FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2009-04-01
WILLIAM JAMES BLOWER
Director 2000-04-20
AMELIA JANE WELLINGS-THOMAS
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RALPH CHRISTOPHER BRAITHWAITE
Company Secretary 2000-04-20 2009-04-01

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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
2024-09-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-04Previous accounting period extended from 31/01/23 TO 31/03/23
2022-09-01Unaudited abridged accounts made up to 2022-01-31
2022-08-22CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-07CC04Statement of company's objects
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-09-04RES12Resolution of varying share rights or name
2018-09-03SH08Change of share class name or designation
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BLOWER / 15/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA JANE WELLINGS-THOMAS / 15/08/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA JANE WELLINGS-THOMAS / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BLOWER / 25/01/2016
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MRS AMELIA JANE WELLINGS-THOMAS
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM St Peter's Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG
2013-08-22AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-15AR0111/08/11 FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-25AR0111/08/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 11/08/2010
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT D 11 THE DEPOT 2 ST MICHAEL ROAD LONDON SW6 2AD
2009-08-24363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLOWER / 27/04/2008
2009-07-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG
2009-04-01288aSECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 25A NORTHGATE LOUTH LINCOLNSHIRE LN11 0LT
2009-01-30225CURREXT FROM 31/07/2008 TO 31/01/2009
2008-10-08363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-26363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-07363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-0688(2)RAD 13/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-08-21363aRETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-29363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2001-05-18363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-07-18CERTNMCOMPANY NAME CHANGED UNIQUE FOODS LIMITED CERTIFICATE ISSUED ON 19/07/00
2000-04-20NEWINCINCORPORATION 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
46310 - Wholesale of fruit and vegetables

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
We could not find any licences issued to UNIQUE FINE FOODS 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 UNIQUE FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE FINE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2020-01-31

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 UNIQUE FINE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE FINE FOODS LIMITED registering or being granted any patents
Domain Names

UNIQUE FINE FOODS LIMITED owns 3 domain names.

cleanfoods.co.uk   uniquefinefoods.co.uk   foodiegossip.co.uk  

Trademarks
We have not found any records of UNIQUE FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE FINE FOODS 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 (46310 - Wholesale of fruit and vegetables) as UNIQUE FINE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE FINE FOODS 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.
Import/Export of Goods
Goods imported/exported by UNIQUE FINE FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2014-11-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2014-02-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2013-09-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2013-06-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-12-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-08-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-07-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-05-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-04-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2012-02-0119042010Preparations of the Müsli type based on unroasted cereal flakes
2011-11-0119041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2011-04-0115091090Olive oil obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil, untreated (excl. virgin lampante oil)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE FINE FOODS 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 UNIQUE FINE FOODS 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.
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