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THE ORIENTAL NOODLE COMPANY LIMITED
1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GTCompany Number: 03421112
Incorporation date: 18-Aug-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
10730 Manufacture of macaroni, noodles, couscous and similar farinaceous products
SUMMARY
This company is 26.6 years old and is currently active. It is controlled by Mr Paul Luigi Ugo. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3 which has decreased from the previous year's figure of GBP 3. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -900 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Jan-2025Accounts Filed: DORMANT (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2022 | GBP | 3 | 900,000 | -899,997 | 3 | ||||
30-Apr-2021 | GBP | 3 | 900,000 | -899,997 | 3 | ||||
30-Apr-2020 | GBP | 3 | 900,000 | -899,997 | 3 | ||||
30-Apr-2019 | GBP | 3 | 900,000 | -899,997 | 3 | ||||
30-Apr-2018 | GBP | 3 | 900,000 | -899,997 | 3 | ||||
30-Apr-2017 | GBP | 3 | 900,000 | -899,997 | 3 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Lee Andrew ROPER | 01 Feb 2015 | 19 Jan 2018 | 0 - 1 | ||
Resigned | Craig John WALDRON | 10 Dec 2003 | 01 Feb 2015 | Chartered Accountant | British | 1 - 8 |
Resigned | Harvey SPILLMAN | 11 Sep 2000 | 10 Dec 2003 | 0 - 9 | ||
Resigned | Kathryn UGO | 18 Aug 1997 | 03 Sep 2001 | British | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Timothy John BARLOW | 09 Oct 1997 | 11 Aug 1999 | Company Director | British | 0 - 10 | 3 (30.0%) |
Active | Paul Luigi UGO | 18 Aug 1997 | Food Manufacturer | British | 7 - 5 | 0 (0.0%) | |
Resigned | WATERLOW SECRETARIES LIMITED | 18 Aug 1997 | 18 Aug 1997 | 0 - 30308 | 12944 (42.7%) | ||
Resigned | Peter Geoffrey ANDREWS | 18 Aug 1997 | 04 Sep 2000 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | WATERLOW NOMINEES LIMITED | 18 Aug 1997 | 18 Aug 1997 | 0 - 23179 | 10338 (44.6%) |
Average tenure of active directors: 26.6 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
UGO FOODS GROUP LIMITED (00344808) - Active | ✔ | |
L. UGO (PROPERTY) COMPANY LIMITED (01055565) - Active | ✔ | |
DELLUGO LIMITED (02854190) - Active | ✔ | |
THE ORIENTAL NOODLE COMPANY LIMITED (03421112) - Active | ✔ | |
TEWIN MILL PRODUCE LIMITED (06848523) - Active | ✔ | |
THE LONDON STREET FOOD COMPANY LIMITED (08736283) - Active | ✔ | |
APPETITE HOLDINGS LIMITED (09904005) - Active | ✔ | |
RESPAWNED LIMITED (10233186) - Active | ✔ | |
MACCHINA MOTORSPORT LIMITED (10680800) - Active | ✔ | |
CROUCHING TIGER LIMITED (11465747) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE ORIENTAL NOODLE COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10730 Manufacture of macaroni, noodles, couscous and similar farinaceous products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WISHING WELL FOODS LTD | 73A WENTWORTH AVENUE 73A WENTWORTH AVENUE, SOUTHBOURNE, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH5 2EH | 10172792 | 2019-05-31 | 787 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE ORIENTAL NOODLE COMPANY LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |