128 Ugr Limited

Company Registration Number: 04184887

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
128 Ugr Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BRACKEN, BISHOPS DOWN
PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 8XR

There are 9 companies currently registered at this postcode, including this one.

All companies at TN4 8XR

Registration Data

Company Number

04184887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£3,050
Current Assets £8,062£8,013£7,601£5,122£3,926£4,131
of which Cash £5,482£6,133£5,176£2,747£2,501£3,636
Total Assets £8,062£8,013£7,601£5,122£3,926£7,181
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,062£8,013£7,601£5,122£3,926£4,131
Total Net Worth £8,062£8,013£7,601£5,122£3,926£7,181

Previous Names

No previous names

Company Officers

  • RAYNER, Michael David Manser

    Secretary

    Appointed on 22 March 2001

     

    Bracken Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XR

  • RAYNER, Michael David Manser

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1947

    Bracken Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Rebecca Clare

    Director

    Appointed on 22 March 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1976

    1 Ridge Farm Cottages
    Lamberhurst Down
    Lamberhurst
    Kent
    TN3 8ER

  • PARKER, Michelle Louise

    Director

    Appointed on 22 March 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Firefighter

    Month of birth: April 1972

    Flat 6 128 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EX

  • SAMUEL, Timothy Mark Lansley

    Director

    Appointed on 22 March 2001

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Welfare Rights Worker

    Month of birth: November 1966

    Flat 3 128 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EX

  • SPICER, Lynn Diane

    Director

    Appointed on 1 June 2002

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Rmn Nurse

    Month of birth: May 1970

    Flat 3
    128 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EX

  • THOMAS, Michael Howard

    Director

    Appointed on 26 September 2003

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Schools Inspector

    Month of birth: January 1945

    Shovers Green Cottage
    Shovers Green
    Wadhurst
    East Sussex
    TN5 7JY

  • WALLIS, Aaron Roy

    Director

    Appointed on 22 March 2001

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Builder

    Month of birth: May 1967

    10 Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9SJ

  • SION HOLDINGS PLC

    Corporate Director

    Appointed on 22 March 2001

    Resigned on 7 April 2003

    3 Boyne Park
    Tunbridge Wells
    Kent
    TN4 8EN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAI1F. Transaction: MzE3Mjc4NDkzMWFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Y44N0J. Transaction: MzE2Njc5MzAwNGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53D406J. Transaction: MzE0NDY5MjYzMGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQGK1L. Transaction: MzEzNzIzMzUxM2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDFHM. Transaction: MzExOTc0NTg2M2FkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Michael Howard Thomas as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X43SDFHE. Transaction: MzExOTc0NTgyN2FkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQXFUJ. Transaction: MzEwOTk3ODI1NGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8SIZ. Transaction: MzA5NjgwNTY5M2FkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54CMG. Transaction: MzA5MDkwMjEzMmFkaXF6a2N4.

  10. 14 August 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2EFMU80. Transaction: MzA4MzI0MjA1M2FkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2586SHV. Transaction: MzA3NTQzOTgxNmFkaXF6a2N4.

  12. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24C6O. Transaction: MzA2OTg1NjEyMGFkaXF6a2N4.

  13. 6 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV0AO. Transaction: MzA1NTQ3ODcyNWFkaXF6a2N4.

  14. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPDFN. Transaction: MzA1MDEwMDU2NWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XCJHQTA2. Transaction: MzAzNTYxNzUwMmFkaXF6a2N4.

  16. 31 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGXXHR6Y. Transaction: MzAzMTM1MTYzNWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XPMY2M1V. Transaction: MzAyMDMxMzU2MWFkaXF6a2N4.

  18. 27 July 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A06JRLW7. Transaction: MzAyMDMwMjU0NGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X711N946. Transaction: MjAzMDkwNjM3NmFkaXF6a2N4.

  20. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7QXQ6PP. Transaction: MjAyMzk3MTk4MGFkaXF6a2N4.

  21. 22 January 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7QXY6PX. Transaction: MjAyMzk3MTc4OWFkaXF6a2N4.

  22. 10 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjkzODg0OWFkaXF6a2N4.

  23. 9 January 2009 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8VJ6CI. Transaction: MjAyMjg1ODIyMmFkaXF6a2N4.

  24. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzYzODY3N2FkaXF6a2N4.

  25. 29 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkzMjE2OGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzODU2OGFkaXF6a2N4.

  27. 6 February 2007 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNTUyMmFkaXF6a2N4.

  28. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNTIwOGFkaXF6a2N4.

  29. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA3MTcxN2FkaXF6a2N4.

  30. 22 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0MjI1OGFkaXF6a2N4.

  31. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUzMjM0NmFkaXF6a2N4.

  32. 8 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE2MTk5NWFkaXF6a2N4.

  33. 19 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0Mjk0M2FkaXF6a2N4.

  34. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4MDc3NmFkaXF6a2N4.

  35. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg4ODk0MmFkaXF6a2N4.

  36. 28 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NTIzMGFkaXF6a2N4.

  37. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUzNTAzNmFkaXF6a2N4.

  38. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEyMjEzN2FkaXF6a2N4.

  39. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk2NTEyOGFkaXF6a2N4.

  40. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4NDMzNWFkaXF6a2N4.

  41. 21 June 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1MTU2M2FkaXF6a2N4.

  42. 10 December 2001 Ad 22/03/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI2ODUyNGFkaXF6a2N4.

  43. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwNTcwNGFkaXF6a2N4.

  44. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5NDYzNGFkaXF6a2N4.

  45. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4ODYzN2FkaXF6a2N4.

  46. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyOTM1MWFkaXF6a2N4.

  47. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4MzM1NmFkaXF6a2N4.

  48. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4MDEwOGFkaXF6a2N4.

  49. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5NjgzOGFkaXF6a2N4.

  50. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExOTA2N2FkaXF6a2N4.

  51. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc3MjAyMGFkaXF6a2N4.

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