Uk Egg Centre Limited

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Uk Egg Centre Limited

06038999Private Limited With Share Capital

Hayfield House, Devonshire Street, Chesterfield, S417ST
Incorporated

02/01/2007

Company Age

19 years

Directors

3

Employees

10

SIC Code

46180

Risk

low risk

Company Overview

Registration, classification & business activity

Uk Egg Centre Limited (06038999) is a private limited with share capital incorporated on 02/01/2007 (19 years old) and registered in chesterfield, S417ST. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Uk egg centre ltd is the leading importer and distributor of egg products to the uk. we are able to supply pasteurised liquid egg, boiled egg and egg powder in a variety of packaging types and sizes to suit most applications.our rapidly expanding nappe.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 02/01/2007
S417ST
10 employees

Financial Overview

Total Assets

£12.18M

Liabilities

£10.92M

Net Assets

£1.26M

Turnover

£40.32M

Cash

£2.07M

Key Metrics

10

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Resolution
Category:Resolution
Date:17-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Capital Cancellation Shares
Category:Capital
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:04-09-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Incorporation Company
Category:Incorporation
Date:02-01-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date19/07/2025
Latest Accounts31/10/2024

Trading Addresses

Hayfield House, Devonshire Street, Chesterfield, S417STRegistered

Contact

01246450388
Hayfield House, Devonshire Street, Chesterfield, S417ST