An Udder Ip Company Limited MILTON KEYNES


An Udder Ip Company started in year 2009 as Private Limited Company with registration number 07026983. The An Udder Ip 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 company has 2 directors, namely Antonio S., James D.. Of them, James D. has been with the company the longest, being appointed on 23 September 2009 and Antonio S. has been with the company for the least time - from 23 November 2009. As of 23 May 2024, there were 2 ex directors - Richard B., Charles G. and others listed below. There were no ex secretaries.

An Udder Ip 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 07026983
Date of Incorporation Wed, 23rd Sep 2009
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (144 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: 23 November 2009

James D.

Position: Director

Appointed: 23 September 2009

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2010

Resigned: 29 May 2018

Richard B.

Position: Director

Appointed: 23 November 2009

Resigned: 09 May 2021

Charles G.

Position: Director

Appointed: 23 November 2009

Resigned: 14 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is An Udder Company Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James D. This PSC owns 50,01-75% shares and has 25-50% voting rights.

An Udder Company Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07016384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
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 Hand16 9216 0507 8146 46537 6434 2122 551
Current Assets1 019 3451 060 7231 015 7581 189 0071 309 7011 351 425545 597
Debtors1 002 4241 054 6731 007 9441 182 5421 272 0581 347 213543 046
Other Debtors19311214 544  1 459
Other
Accumulated Amortisation Impairment Intangible Assets223 005223 005223 005223 005223 005223 005 
Amounts Owed By Related Parties1 002 2311 054 6721 007 8231 177 9981 264 4031 347 213541 587
Amounts Owed To Group Undertakings372 915410 105440 547316 865380 402108 44833 053
Creditors415 561468 213495 431379 877428 009191 21686 821
Intangible Assets Gross Cost223 005223 005223 005223 005223 005223 005 
Net Current Assets Liabilities603 784592 510520 327809 130881 6921 160 209458 776
Number Shares Issued Fully Paid 1     
Other Creditors6 9005 6507 00010 23011 60717 4395 000
Other Taxation Social Security Payable28 00043 15947 88439 10036 00065 32945 577
Par Value Share 1     
Trade Creditors Trade Payables7 7469 299 13 682  3 191
Trade Debtors Trade Receivables    7 655  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 8th, December 2023
Free Download (7 pages)

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