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An Udder Company Limited MILTON KEYNES

An Udder Company started in year 2009 as Private Limited Company with registration number 07016384. The An Udder Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Milton Keynes at 100 Avebury Boulevard. Postal code: MK9 1FH.

The firm has 2 directors, namely Antonio S., James D.. Of them, James D. has been with the company the longest, being appointed on 11 September 2009 and Antonio S. has been with the company for the least time - from 9 November 2009. As of 19 April 2024, there were 2 ex directors - Richard B., Charles G. and others listed below. There were no ex secretaries.

An Udder Company Limited Address / Contact

Office Address 100 Avebury Boulevard
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07016384
Date of Incorporation Fri, 11th Sep 2009
Industry Activities of head offices
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Antonio S.

Position: Director

Appointed: 09 November 2009

James D.

Position: Director

Appointed: 11 September 2009

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2010

Resigned: 22 May 2018

Richard B.

Position: Director

Appointed: 09 November 2009

Resigned: 09 May 2021

Charles G.

Position: Director

Appointed: 09 November 2009

Resigned: 14 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Antonio S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James D. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Future Milking Technology Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Antonio S.

Notified on 18 September 2023
Nature of control: significiant influence or control

James D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Future Milking Technology Limited

100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13331799
Notified on 13 January 2022
Ceased on 18 September 2023
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand204 28331 26621 07355 51643 40083 175463 143
Current Assets1 009 810924 454966 162748 335768 542796 2391 446 711
Debtors805 527893 188945 089692 819725 142713 064983 568
Other Debtors170 456195 612195 000247 125247 265683 015950 515
Other
Amounts Owed By Related Parties591 071645 451697 964445 694477 87730 04933 053
Amounts Owed To Group Undertakings     16 269146 832
Corporation Tax Payable6 5008 12511 520    
Corporation Tax Recoverable44 00052 12552 125    
Creditors271 608299 469179 99710 60010 553139 019220 832
Investments Fixed Assets2222222
Investments In Group Undertakings Participating Interests   2222
Net Current Assets Liabilities738 202624 985786 165737 735757 989657 2201 225 879
Number Shares Issued Fully Paid 44 199     
Other Creditors265 108291 344161 3872 0002 0002 5006 500
Other Taxation Social Security Payable  11 5208 6007 700120 25067 500
Par Value Share 1     
Total Assets Less Current Liabilities738 204624 987786 167737 737757 991657 2221 225 881
Trade Creditors Trade Payables  7 090 853  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 8th, December 2023 		Free Download (7 pages)

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