Urban Fresh Foods Limited in 45 Grosvenor Road ST ALBANS

Urban Fresh Foods Limited ST ALBANS

Founded in 2006, Urban Fresh Foods, classified under reg no. 05833700 is an active company. Currently registered at Second Floor AL1 3AW, St Albans the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Paul H., Isabelle M.. Of them, Isabelle M. has been with the company the longest, being appointed on 17 December 2015 and Paul H. has been with the company for the least time - from 1 March 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hayley G. who worked with the the firm until 31 December 2016.

Urban Fresh Foods Limited Address / Contact

Office Address	Second Floor
Office Address2	45 Grosvenor Road
Town	St Albans
Post code	AL1 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05833700
Date of Incorporation	Wed, 31st May 2006
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 01 March 2017

Isabelle M.

Position: Director

Appointed: 17 December 2015

Jan B.

Position: Director

Appointed: 17 December 2015

Resigned: 22 June 2023

Hayley G.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Andrew G.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

Hayley G.

Position: Secretary

Appointed: 31 May 2006

Resigned: 31 December 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Lotus Bakeries Nv from 9971 Lembeke, Belgium. The abovementioned PSC is categorised as "a public limited company (naamloze vennootschap)", 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. The second entity in the PSC register is Lotus Bakeries Uk Limited that put Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lotus Bakeries Nv

Lotus Bakeries Gentstraat 1, 9971 Lembeke, Belgium

Legal authority	Belgian Law
Legal form	Public Limited Company (Naamloze Vennootschap)
Country registered	Belgium
Place registered	Belgian Business Register
Registration number	0401.030.860
Notified on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lotus Bakeries Uk Limited

3000 Aviator Way, Manchester, M22 5TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, January 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, January 2022	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, January 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, January 2021	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 20th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 9th, February 2016	annual return	Free Download (19 pages)
SH01	202.52 GBP is the capital in company's statement on 2016/02/09	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, February 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 9th, February 2016	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2016/01/22 filed on: 9th, February 2016	capital	Free Download (5 pages)
SH01	202.52 GBP is the capital in company's statement on 2015/12/17 filed on: 13th, January 2016	capital	Free Download (4 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 18th, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, November 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/10/31 filed on: 28th, October 2015	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/06/24 filed on: 2nd, July 2015	annual return	Free Download (15 pages)
SH01	21160.00 GBP is the capital in company's statement on 2015/07/02	capital
SH01	200.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 22nd, July 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 30th, July 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 23rd, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 29th, June 2011	annual return	Free Download (14 pages)
SH01	21150.00 GBP is the capital in company's statement on 2010/06/21 filed on: 26th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 28th, September 2010	resolution	Free Download (16 pages)
SH01	150.00 GBP is the capital in company's statement on 2010/06/21 filed on: 9th, July 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, February 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 18th, September 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, September 2008	incorporation	Free Download (17 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 18th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 18th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/05/31. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/05/31. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, May 2006	incorporation	Free Download (16 pages)

Urban Fresh Foods Limited ST ALBANS

Urban Fresh Foods Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Isabelle M.

Jan B.

Hayley G.

Temple Secretaries Limited

Andrew G.

Company Directors Limited

Hayley G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us