Ugo Foods Group Limited
Company Profile
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MediumUgo Foods Group Limited
00344808•Private Limited With Share Capital
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD61GT
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Incorporated
30/09/1938
Company Age
87 years
Directors
3
Employees
150
SIC Code
10730
Risk
low risk
Company Overview
Registration, classification & business activity
Ugo Foods Group Limited (00344808) is a private limited with share capital incorporated on 30/09/1938 (87 years old) and registered in hertfordshire, WD61GT. The company operates under SIC code 10730 - manufacture of macaroni, noodles, couscous and similar farinaceous products.
Ugo foods group limited is a food production company based out of 1 hertsmere industrial park warwick road borehamwood, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 10730
Medium
Incorporated 30/09/1938
WD61GT
150 employees
Financial Overview
Total Assets
£8.38M
Liabilities
£7.59M
Net Assets
£787.0K
Turnover
£22.05M
Cash
£6.3K
Key Metrics
150
Employees
3
Directors
1
Shareholders
3
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
24
Registered
3
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Capital Cancellation Shares
Category:Capital
Date:03-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2013
Legacy
Category:Capital
Date:31-07-2013
Legacy
Category:Insolvency
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-09-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:18-01-2010
Legacy
Category:Mortgage
Date:18-01-2010
Legacy
Category:Mortgage
Date:18-01-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date27/04/2026
Filing Date27/01/2025
Latest Accounts30/04/2024
Trading Addresses
196-200 York Way, London, N79AX
Unit 1, Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD61GTRegistered
Related Companies
10
Contact
02082070100www.ugogroup.co.uk
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD61GT