Ungerer Limited
Company Profile
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MediumUngerer Limited
00629190•Private Limited With Share Capital
Finance Building, Givaudan Uk, Kennington Road, Ashford, TN240LT
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Incorporated
29/05/1959
Company Age
66 years
Directors
3
Employees
57
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
Ungerer Limited (00629190) is a private limited with share capital incorporated on 29/05/1959 (66 years old) and registered in ashford, TN240LT. The company operates under SIC code 10890 and is classified as Medium.
Ungerer limited is a trusted leader in the development, manufacture and supply of fragrances, flavours, essential oils and aroma chemicals.a family owned business, now in its fifth generation, we have over 100 years global experience with a presence in over sixty countries.we enjoy and maintain long...
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 29/05/1959
TN240LT
57 employees
Financial Overview
Total Assets
£33.39M
Liabilities
£11.47M
Net Assets
£21.92M
Turnover
£43.12M
Cash
£11.16M
Key Metrics
57
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Auditors Resignation Company
Category:Auditors
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Legacy
Category:Mortgage
Date:22-09-2009
Legacy
Category:Mortgage
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Mortgage
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:08-08-2001
Resolution
Category:Resolution
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:29-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Officers
Date:19-04-1996
Legacy
Category:Officers
Date:19-04-1996
Legacy
Category:Officers
Date:04-03-1996
Innovate Grants
1
This company received a grant of £27947.0 for Reduced Fat And Salt In Soups, Sauces And Ready Meals By Utilisation Of Novel Processing To Creat Novel Microstructures. The project started on 01/02/2017 and ended on 31/10/2019.
Import / Export
Imports
12 Months5
60 Months53
Exports
12 Months7
60 Months55
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024
Trading Addresses
Kennington Road, Willesborough, Ashford, TN240LTRegistered
Sealand Road, Chester, Cheshire, CH14LP
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