Company Information for AN UDDER IP COMPANY LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
|
Company Registration Number
07026983
Private Limited Company
Active |
Company Name | |
---|---|
AN UDDER IP COMPANY LIMITED | |
Legal Registered Office | |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Other companies in MK9 | |
Company Number | 07026983 | |
---|---|---|
Company ID Number | 07026983 | |
Date formed | 2009-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 03:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANGUS FOWNES BUCHANAN |
||
JAMES RICHARD JOHN DUKE |
||
CHARLES EDWARD SEAGER GREEN |
||
ANTONIO MARIO SOLAZZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AN UDDER COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-11 | Active | |
ADF MILKING LIMITED | Director | 2009-08-27 | CURRENT | 2009-04-28 | Active | |
JAMES FISHER HONG KONG LIMITED | Director | 1997-09-22 | CURRENT | 1996-12-30 | Active | |
ADF MILKING LIMITED | Director | 2009-09-17 | CURRENT | 2009-04-28 | Active | |
AN UDDER COMPANY LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
LUNA MAE LONDON LIMITED | Director | 2016-08-24 | CURRENT | 2012-08-28 | Active | |
24HAYMARKET NOMINEES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
AVRO YACHTING LIMITED | Director | 2014-03-01 | CURRENT | 2014-01-07 | Active | |
DO IDEAS FARM LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2017-05-02 | |
DATA ACCELERATOR LIMITED | Director | 2013-04-04 | CURRENT | 2010-01-26 | Active | |
CLOUDHOUSE TECHNOLOGIES LTD | Director | 2013-04-04 | CURRENT | 2010-08-31 | Active | |
DATA CLOUD LIMITED | Director | 2013-02-27 | CURRENT | 2009-10-20 | Active | |
THINKFORWARD (UK) | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
24HAYMARKET LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
LOVETHIS NLTE LTD | Director | 2012-02-01 | CURRENT | 2011-10-13 | Dissolved 2016-08-13 | |
THINK FORWARD SOCIAL IMPACT (1) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-07-11 | |
WATTBIKE IP LIMITED | Director | 2011-07-05 | CURRENT | 2010-10-18 | Active | |
WATTBIKE LIMITED | Director | 2011-07-05 | CURRENT | 2005-09-05 | Active | |
WATTBIKE (HOLDINGS) LIMITED | Director | 2011-05-11 | CURRENT | 2010-10-18 | Active | |
AN UDDER COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-11 | Active | |
ADF MILKING LIMITED | Director | 2009-08-27 | CURRENT | 2009-04-28 | Active | |
SLZ LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
ADF MILKING LIMITED | Director | 2009-11-09 | CURRENT | 2009-04-28 | Active | |
AN UDDER COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CESSATION OF JAMES RICHARD JOHN DUKE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES RICHARD JOHN DUKE AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SEAGER GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SEAGER GREEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGUS FOWNES BUCHANAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
PSC05 | Change of details for An Udder Company Limited as a person with significant control on 2020-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Edward Seager Green on 2019-04-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Shoosmiths Secretaries Limited on 2018-05-29 | |
CH01 | Director's details changed for Mr Antonio Mario Solazzo on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Antonio Mario Solazzo on 2017-05-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antonio Mario Solazzo on 2012-08-10 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Shoosmiths Secretaries Limited | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUKE / 19/01/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG ENGLAND | |
AP01 | DIRECTOR APPOINTED ANTONIO MARIO SOLAZZO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANGUS FOWNES BUCHANAN | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD SEAGER GREEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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 AN UDDER IP COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AN UDDER IP COMPANY LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |