| Company Name | United Sourcing Ltd |
|---|---|
| Director | Shefali Begum |
| Company Status | Active |
| Company Number | 08525365 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Shefali Begum |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 52 Pemberton Gardens Romford Essex RM6 6SH |
| Director Name | Mr Md Ismail Hossain |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 15 May 2016(3 years after company formation) |
| Appointment Duration | 8 months (resigned 16 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146c High Street Epping Essex CM16 4AG |
| Director Name | Mr Nazmul Haque |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 June 2016(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146c High Street Epping Essex CM16 4AG |
Location
| Registered Address | 146c High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Shefali Begum 51.00% Ordinary |
|---|---|
| 24 at £1 | Taha Yeasin 24.00% Ordinary |
| 15 at £1 | Nazmul Hoque 15.00% Ordinary |
| 10 at £1 | Mohammad Dolale Sirat Bhuiyan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £234 |
| Current Liabilities | £133 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 10 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 8 February 2018 | Termination of appointment of Nazmul Haque as a director on 8 February 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 28 January 2017 | Appointment of Mr Nazmul Haque as a director on 1 June 2016 (2 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
| 28 January 2017 | Appointment of Mr Nazmul Haque as a director on 1 June 2016 (2 pages) |
| 16 January 2017 | Termination of appointment of Md Ismail Hossain as a director on 16 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 16 January 2017 | Termination of appointment of Md Ismail Hossain as a director on 16 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 28 June 2016 | Appointment of Mr Md Ismail Hossain as a director on 15 May 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Md Ismail Hossain as a director on 15 May 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 21 October 2015 | Director's details changed for Mrs Mst Shefali Begum on 21 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Mrs Mst Shefali Begum on 21 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 9 September 2015 | Registered office address changed from 31 Bowry House Wallwood Street London Greater London E14 7AG to 146C High Street Epping Essex CM16 4AG on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 31 Bowry House Wallwood Street London Greater London E14 7AG to 146C High Street Epping Essex CM16 4AG on 9 September 2015 (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 September 2014 | Director's details changed for Mrs Shefali Begum on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mrs Shefali Begum on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mrs Shefali Begum on 8 September 2014 (2 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 20 August 2013 | Director's details changed for Ms Mst Shefali Begum on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Ms Mst Shefali Begum on 20 August 2013 (2 pages) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|