THE ORIENTAL NOODLE COMPANY LIMITED

1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT

Company 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-2025
Accounts Filed: DORMANT (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 103 (30.0%)
Active Paul Luigi UGO 18 Aug 1997 Food Manufacturer British 7 - 50 (0.0%)
Resigned WATERLOW SECRETARIES LIMITED 18 Aug 1997 18 Aug 1997 0 - 3030812944 (42.7%)
Resigned Peter Geoffrey ANDREWS 18 Aug 1997 04 Sep 2000 Director British 0 - 30 (0.0%)
Resigned WATERLOW NOMINEES LIMITED 18 Aug 1997 18 Aug 1997 0 - 2317910338 (44.6%)
Number of active directors: 1
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
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