38 Ugs Limited

Company Registration Number: 07160973

Company registered in England and Wales

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38 Ugs Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in Manchester.

Registered Address

UNIVERSAL SQUARE BUILDING 2 3RD FLOOR
DEVONSHIRE STREET NORTH
MANCHESTER
ENGLAND
M12 6JH

There are 279 companies currently registered at this postcode, including this one.

All companies at M12 6JH

Registration Data

Company Number

07160973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£679,640£0£0£0
Current Assets £1,506,677£48,214£1£0£0
of which Cash £426,940£659£1£0£0
Total Assets £1,506,677£727,854£1£0£0
Current Liabilities £20,805£670,982£3,420£0£0
Net Current Assets £1,485,872£-622,768£-3,419£0£0
Total Net Worth £1,488,872£56,872£-419£0£0

Previous Names

  • LBG1.08 LTD, active until 18 April 2012

Company Officers

  • ALLEN, Carol

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Business Accountant

    Month of birth: April 1963

    Universal Square Building 2 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • LAKE, Graham Edward

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Universal Square Building 2 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • MUSSARAT, Aneel

    Director

    Appointed on 17 February 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    Mcr House
    341 Great Western Street
    Rusholme
    Manchester
    M14 4HB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 Satisfaction of charge 071609730005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J89INB. Transaction: MzE2MTQxMjQ4OGFkaXF6a2N4.

  2. 7 November 2016 Satisfaction of charge 071609730004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J89IKZ. Transaction: MzE2MTQxMjQ4N2FkaXF6a2N4.

  3. 7 November 2016 Satisfaction of charge 071609730006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J89HTN. Transaction: MzE2MTQxMjMyMWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X591LE68. Transaction: MzE1MDY2MzY5M2FkaXF6a2N4.

  5. 13 June 2016 Registered office address changed from Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 2 3rd Floor Devonshire Street North Manchester M12 6JH on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591LE1V. Transaction: MzE1MDY2MjkwNmFkaXF6a2N4.

  6. 3 May 2016 Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567JCZE. Transaction: MzE0NzY5NTQzOGFkaXF6a2N4.

  7. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCIRS. Transaction: MzEzODExMzg2MmFkaXF6a2N4.

  8. 25 June 2015 Registration of charge 071609730006, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AAXZQ8. Transaction: MzEyNjI1MjkzNmFkaXF6a2N4.

  9. 29 May 2015 Satisfaction of charge 071609730001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48F8HB4. Transaction: MzEyNDEzNzk4M2FkaXF6a2N4.

  10. 29 May 2015 Satisfaction of charge 071609730002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48F8HSB. Transaction: MzEyNDEzODE0MGFkaXF6a2N4.

  11. 29 May 2015 Satisfaction of charge 071609730003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48F8IJU. Transaction: MzEyNDEzODMzNmFkaXF6a2N4.

  12. 19 May 2015 Registration of charge 071609730004, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: A47R3KZE. Transaction: MzEyMzk5MTMzM2FkaXF6a2N4.

  13. 19 May 2015 Registration of charge 071609730005, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: A47R3KZL. Transaction: MzEyMzk5MjIyNWFkaXF6a2N4.

  14. 2 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOPS3. Transaction: MzEyMjQ1ODAwN2FkaXF6a2N4.

  15. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5SYB. Transaction: MzExNDY4MTYwNmFkaXF6a2N4.

  16. 10 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37KESB5. Transaction: MzA5OTc4Mjc2OGFkaXF6a2N4.

  17. 10 May 2014 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KESAX. Transaction: MzA5OTc4Mjc2M2FkaXF6a2N4.

  18. 20 February 2014 Registration of charge 071609730003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3244LEW. Transaction: MzA5NDk0MzI1M2FkaXF6a2N4.

  19. 23 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: X2NUQJYR. Transaction: MzA5MTQxMDY2N2FkaXF6a2N4.

  20. 11 December 2013 Termination of appointment of Aneel Mussarat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZJ7UW. Transaction: MzA5MDUxNTMzNmFkaXF6a2N4.

  21. 29 November 2013 Registration of charge 071609730002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M569AB. Transaction: MzA5MDA0OTU4OGFkaXF6a2N4.

  22. 29 November 2013 Registration of charge 071609730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M569AR. Transaction: MzA5MDA0ODA5MGFkaXF6a2N4.

  23. 18 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRI8O. Transaction: MzA3ODIwNTIwM2FkaXF6a2N4.

  24. 16 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B632A2. Transaction: MzA1OTI1MzY5OWFkaXF6a2N4.

  25. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1733JYP. Transaction: MzA1NjAyMjcyM2FkaXF6a2N4.

  26. 18 April 2012 Appointment of Mrs Carol Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1733JYH. Transaction: MzA1NjAyMjU4OWFkaXF6a2N4.

  27. 18 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X170J3Q9. Transaction: MzA1NjAxOTIzMWFkaXF6a2N4.

  28. 5 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X142KEZT. Transaction: MzA1MzU0MjQ5MGFkaXF6a2N4.

  29. 1 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X85PASXY. Transaction: MzAzNDkwODE2MWFkaXF6a2N4.

  30. 23 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X46XYSOI. Transaction: MzAzNDMyNjU2OGFkaXF6a2N4.

  31. 7 September 2010 Appointment of Mr Aneel Mussarat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76PEN77. Transaction: MzAyMjg2NDcwNGFkaXF6a2N4.

  32. 7 September 2010 Appointment of Mr Graham Edward Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76OGN78. Transaction: MzAyMjg2NDY3MGFkaXF6a2N4.

  33. 24 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X76WPIKX. Transaction: MzAxMjE1MjAyM2FkaXF6a2N4.

  34. 17 February 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWW8HLM. Transaction: MzAwOTY1MjMwM2FkaXF6a2N4.

  35. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNL4UHL5. Transaction: MzAwOTYyMDQ0MWFkaXF6a2N4.

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