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Home > England & Wales Companies > UNITED FRESH CONSORTIUM LIMITED
Company Information for UNITED FRESH CONSORTIUM LIMITED
OFFICE SUITE 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARKS, CV35 9RB,
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Company Registration Number
 06303993 Private Limited Company
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Company Overview
About United Fresh Consortium Ltd
UNITED FRESH CONSORTIUM LIMITED was founded on 2007-07-05 and has its registered office in Warwick. The organisation's status is listed as "Active". United Fresh Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| UNITED FRESH CONSORTIUM LIMITED | |
| Legal Registered Office | |
| OFFICE SUITE 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARKS CV35 9RB Other companies in BD4 | |
Filing Information
| Company Number | 06303993 | |
|---|---|---|
| Company ID Number | 06303993 | |
| Date formed | 2007-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB916077814 |
| Last Datalog update: | 2024-10-05 09:22:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED FRESH CONSORTIUM LIMITED
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Company Officers of UNITED FRESH CONSORTIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER NICHOLLS |
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NOEL DAMIAN JOHN KERSHAW |
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ANDREW PETER NICHOLLS |
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CHRISTIAN PAYNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOEL DAMIAN JOHN KERSHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELIFRESH LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2002-05-13 | Active | |
| DELIFRESH LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-13 | Active | |
| DELIFRESH LIMITED | Director | 2004-09-08 | CURRENT | 2002-05-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR PHILIP WALTER MERRELL | ||
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS ALEXANDRA FEASEY | ||
| DIRECTOR APPOINTED MRS ALEXANDRA FEASEY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 063039930002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063039930001 | ||
| CESSATION OF NOEL DAMIAN JOHN KERSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTIAN PAYNTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NOEL DAMIAN JOHN KERSHAW | ||
| Notification of Idktp Ltd as a person with significant control on 2023-03-16 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
| AP03 | Appointment of Mrs Alexandra Feasey as company secretary on 2022-04-01 | |
| TM02 | Termination of appointment of Shain Nicholas Allen on 2022-03-31 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 063039930001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063039930001 | |
| AP03 | Appointment of Mr Shain Nicholas Allen as company secretary on 2021-10-01 | |
| AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-09 GBP 196.00 | |
| SH03 | Purchase of own shares | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| PSC04 | Change of details for Mr Noel Damian John Kershaw as a person with significant control on 2021-07-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER NICHOLLS | |
| TM02 | Termination of appointment of Andrew Peter Nicholls on 2021-07-09 | |
| PSC07 | CESSATION OF ANDREW PETER NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Delifresh Limited Paul Kershaw House Essex Street Bradford West Yorkshire BD4 7PG | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 248 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 248 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 248 | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM C/O Delifresh Ltd St. James's Market Bradford West Yorkshire BD4 7PQ United Kingdom | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Peter Nicholls on 2013-07-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER NICHOLLS on 2013-07-04 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
| AA | 01/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 248 | |
| AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN PAYNTON | |
| AP01 | DIRECTOR APPOINTED MR NOEL DAMIAN JOHN KERSHAW | |
| AA | 02/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW NICHOLLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOEL KERSHAW | |
| AA | 26/09/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/07/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM STERLING HOUSE, 1 SHEEPSCAR COURT, MEANWOOD ROAD LEEDS LS7 2BB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to UNITED FRESH CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UNITED FRESH CONSORTIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of UNITED FRESH CONSORTIUM LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 UNITED FRESH CONSORTIUM LIMITED
Intangible Assets
Patents
We have not found any records of UNITED FRESH CONSORTIUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNITED FRESH CONSORTIUM LIMITED
Income
Government Income
We have not found government income sources for UNITED FRESH CONSORTIUM 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 (56290 - Other food services) as UNITED FRESH CONSORTIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED FRESH CONSORTIUM 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 UNITED FRESH CONSORTIUM 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 UNITED FRESH CONSORTIUM 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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