101 Ugr Limited

Company Registration Number: 04184892

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.
101 Ugr Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Crowborough, East Sussex.

Registered Address

1 COURT MEADOW COURT MEADOW
ROTHERFIELD
CROWBOROUGH
EAST SUSSEX
ENGLAND
TN6 3LQ

There are 21 companies currently registered at this postcode, including this one.

All companies at TN6 3LQ

Registration Data

Company Number

04184892

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£5£0£0
Current Assets £990£1,030£901£1,754£1,143£1,318£470£292£434£0£5£2
of which Cash £722£778£566£1,754£943£898£420£292£0£0£5£2
Total Assets £990£1,030£901£1,754£1,143£1,318£470£292£434£5£5£2
Current Liabilities £73£71£35£58£29£40£115£90£493£0£0£0
Net Current Assets £917£959£866£1,696£1,114£1,278£355£202£-59£0£5£2
Total Net Worth £922£964£871£1,701£1,119£1,283£360£207£-54£5£5£2

Previous Names

No previous names

Company Officers

  • JONES, Kevin Rowland

    Secretary

    Appointed on 28 February 2007

     

    Harts Cottage
    Stonehurst Lane Five Ashes
    Mayfield
    East Sussex
    TN20 6LL

  • STICKLER, Michael Macdonald

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1945

    Park House
    8 Somerville Gardens
    Tunbridge Wells
    Kent
    TN4 8EP

  • ALDRIDGE, Alexander John

    Secretary

    Appointed on 20 October 2002

    Resigned on 7 March 2007

    Garth Magna
    Steel Cross Eridge Road
    Crowborough
    East Sussex
    TN6 2SS

  • WIGZELL, Timothy Giles Mackley

    Secretary

    Appointed on 22 March 2001

    Resigned on 12 June 2002

    Flat 4
    101 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CARE, Jeffrey David

    Director

    Appointed on 22 March 2001

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1948

    Cherry Tree Cottage
    Pine Walk
    East Horsley
    Surrey
    KT24 5AG

  • CLAYDON, Richard David

    Director

    Appointed on 14 March 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Systems Developer

    Month of birth: May 1982

    Flat 5
    101 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EA

  • KUTTNER, Lance Gregory

    Director

    Appointed on 15 July 2003

    Resigned on 8 January 2005

    Nationality: Zimbabwean

    Occupation: Electrical Engineer

    Month of birth: February 1973

    138b Main Road
    Sevenoaks
    Kent
    TN14 6ET

  • O'BRIEN, Stephen

    Director

    Appointed on 10 June 2009

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Home Manager

    Month of birth: March 1977

    44
    Barden Road
    Tonbridge
    Kent
    TN9 1TX

  • WIGZELL, Timothy Giles Mackley

    Director

    Appointed on 22 March 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1976

    Flat 4
    101 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EA

  • 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 10/06/2017.

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Latest Filings

  1. 3 April 2017 Registered office address changed from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KKX09. Transaction: MzE3MjY3MDExMGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RH1IG. Transaction: MzE3MTY5MTIwNGFkaXF6a2N4.

  3. 13 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EWQJI2. Transaction: MzE1NzE2MDA4MGFkaXF6a2N4.

  4. 31 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: X53XZI61. Transaction: MzE0NTMwNDc4M2FkaXF6a2N4.

  5. 12 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3HPJM. Transaction: MzEzMjU0MDc3MGFkaXF6a2N4.

  6. 24 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: X43UWBGY. Transaction: MzExOTgwODgzNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6E22G. Transaction: MzEwODQ0MDk4MmFkaXF6a2N4.

  8. 27 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: X34J7UCO. Transaction: MzA5NzEwOTcxOWFkaXF6a2N4.

  9. 15 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5IPMY. Transaction: MzA4MTU0MTA3MmFkaXF6a2N4.

  10. 26 March 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: X24XQYBC. Transaction: MzA3NTE5NDE3N2FkaXF6a2N4.

  11. 4 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2WVK1. Transaction: MzA2MDI0MzgxMmFkaXF6a2N4.

  12. 12 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: X16Q5GRA. Transaction: MzA1NTcyMDM0NmFkaXF6a2N4.

  13. 12 April 2012 Termination of appointment of Stephen O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q5GQY. Transaction: MzA1NTcyMDExOGFkaXF6a2N4.

  14. 23 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A20ODV7F. Transaction: MzAzOTMwMjM3M2FkaXF6a2N4.

  15. 24 March 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: X4OFXSPI. Transaction: MzAzNDQwODI5MGFkaXF6a2N4.

  16. 25 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJQ7LMSP. Transaction: MzAyMjA4NDI4NGFkaXF6a2N4.

  17. 9 April 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: XEPMSJ0X. Transaction: MzAxMzE4NzMxNGFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Stephen O'brien on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEPMQJ0V. Transaction: MzAxMzE4MDgxOWFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Michael Macdonald Stickler on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEPMRJ0W. Transaction: MzAxMzE4MDgzMWFkaXF6a2N4.

  20. 17 July 2009 Director appointed stephen o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: ASHW9BLK. Transaction: MjAzNzM0MTI1OWFkaXF6a2N4.

  21. 29 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD3PPB1V. Transaction: MjAzNjAxNjU0MGFkaXF6a2N4.

  22. 1 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X312R8NP. Transaction: MjAyOTY2MTQ2MGFkaXF6a2N4.

  23. 1 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIRHG0YE. Transaction: MjAwODIwNjA4M2FkaXF6a2N4.

  24. 27 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN2XYCI. Transaction: MjAwMjEwNTczM2FkaXF6a2N4.

  25. 26 March 2008 Appointment terminated director richard claydon [View PDF]

    Category: Officers. Type: 288b. Barcode: XPM7NYCC. Transaction: MjAwMjA2MTcyNGFkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxOTE2OGFkaXF6a2N4.

  27. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk0OTIxOWFkaXF6a2N4.

  28. 20 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NjcxMWFkaXF6a2N4.

  29. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MDM3MmFkaXF6a2N4.

  30. 4 January 2007 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4OTAxMmFkaXF6a2N4.

  31. 22 December 2006 Ad 01/09/04-31/08/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg1MzY4OWFkaXF6a2N4.

  32. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MjY3OGFkaXF6a2N4.

  33. 18 April 2006 Registered office changed on 18/04/06 from: garth magna steel cross eridge road crowborough east sussex TN6 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MzMxNGFkaXF6a2N4.

  34. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTQzOTUyNWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxMTA0OWFkaXF6a2N4.

  36. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0OTYzMmFkaXF6a2N4.

  37. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1NzMwM2FkaXF6a2N4.

  38. 7 January 2005 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2NjU1NGFkaXF6a2N4.

  39. 29 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIxNDg5NmFkaXF6a2N4.

  40. 29 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTY3NGFkaXF6a2N4.

  41. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0ODc5MWFkaXF6a2N4.

  42. 26 September 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MTkwMWFkaXF6a2N4.

  43. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU3ODM0NWFkaXF6a2N4.

  44. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3MTQwMmFkaXF6a2N4.

  45. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3MzQyMmFkaXF6a2N4.

  46. 20 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU4MDU2NmFkaXF6a2N4.

  47. 19 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MTY1MTQ5OGFkaXF6a2N4.

  48. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzODg0OGFkaXF6a2N4.

  49. 19 November 2002 Registered office changed on 19/11/02 from: flat 4 101 upper grosvenor road tunbridge wells kent TN1 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA5NzY5MmFkaXF6a2N4.

  50. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzODcwOWFkaXF6a2N4.

  51. 14 November 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNzQ3MWFkaXF6a2N4.

  52. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2OTM2MzM4NWFkaXF6a2N4.

  53. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI1OTkzMGFkaXF6a2N4.

  54. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI0OTg5MWFkaXF6a2N4.

  55. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MjAzMmFkaXF6a2N4.

  56. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4MTIwOGFkaXF6a2N4.

  57. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5MDc0MWFkaXF6a2N4.

  58. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzgzODE4N2FkaXF6a2N4.

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