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W.UDEN & SONS LIMITED

Learn more about W.UDEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51-53 PASSEY PLACE, ELTHAM, LONDON, SE9 5DA

W.UDEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00064335
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.11.28
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.04
overdue: NO
last made update: 2015.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1958.04.21
BARCLAYS BANK
INSTR OF CHARGE - Outstanding on 1958.04.21
THE PECKHAM MUTUAL BLDG SOC OF HANOVER PARK HOUSE
MORTGAGE - Outstanding on 1968.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.27

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 10953
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR APPOINTED MR MATTHEW MADDIN-UDEN
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR JASON MADDIN-UDEN
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR MICHAEL UDEN
Form type: AP01
Date: 2012.12.19
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SECRETARY APPOINTED MR MATTHEW MADDIN-UDEN
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL UDEN
Form type: TM02
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP UDEN
Form type: TM01
Date: 2012.12.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW UDEN / 01/01/2009
Form type: 288c
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UDEN / 01/01/2009
Form type: 288c
Date: 2009.04.16
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 109 NEW CROSS ROAD, LONDON, SE14 5DJ
Form type: 287
Date: 2007.03.30
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05

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Company directors and board members:

MATTHEW MADDIN-UDEN (current)
Secretary, 2012.12.19
53 CRESCENT ROAD , SIDCUP
DA15 7HW, KENT
ENGLAND
JASON MADDIN-UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
MATTHEW MADDIN-UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
ANDREW PHILIP UDEN (current)
Director, FUNERAL DIRECTOR, 1995.10.18
131 WORLDS END LANE , ORPINGTON
BR6 6AW, KENT
DAVID LEONARD UDEN (current)
Director, FUNERAL DIRECTOR, 1991.02.19
COBWEB CORNER CHURCH ROAD, HARTLEY , LONGFIELD
DA3 8DT, KENT
MICHAEL UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
NICHOLAS JOHN MADDIN UDEN (current)
Director, FUNERAL DIRECTOR, 1991.02.19
10 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
MICHAEL UDEN (resigned)
Secretary, FUNERAL DIRECTOR, 1996.01.27 - 2012.12.19
375 LORDSHIP LANE , LONDON
SE22 8JJ
RICHARD UDEN (resigned)
Secretary, 1991.02.19 - 1996.01.26
375 LORDSHIP LANE , LONDON
SE22 4JJ
ALFRED CHARLES UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 1995.04.20
FAIR OAK GRAYS ROAD , WESTERHAM
TN16 2HX, KENT
ARTHUR GEOFFREY UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 1996.02.11
19 FROBISHER COURT , LONDON
SE23 1XH
PHILIP UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 2012.10.25
THE BIRCHES 1 ORMONDE AVENUE , ORPINGTON
BR6 8JP, KENT
RICHARD UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 1996.01.26
375 LORDSHIP LANE , LONDON
SE22 4JJ
Date 2013.10.31
Fixed Assets £ 2,139,138
Tangible Fixed Assets £ 2,084,034
Current Assets £ 621,450
Tangible Fixed Assets Depreciation £ 1,526,440
Provisions For Liabilities Charges £ 33,118
Debtors £ 201,495
Shareholder Funds £ 1,193,020
Profit Loss Account Reserve £ 1,116,842
Called Up Share Capital £ 10,953
Net Assets Liabilities Including Pension Asset Liability £ 1,193,020
Total Assets Less Current Liabilities £ 1,909,223
Net Current Assets Liabilities £ 229,915
Creditors Due Within One Year £ 851,365
Cash Bank In Hand £ 400,082
Stocks Inventory £ 19,873
Share Capital Allotted Called Up Paid £ 10,953
Number Shares Allotted £ 10,953
Tangible Fixed Assets Disposals £ 54,000
Tangible Fixed Assets Additions £ 178,779
Tangible Fixed Assets Cost Or Valuation £ 3,542,765
Tangible Fixed Assets Depreciation Charged In Period £ 237,036
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,548
Capital Redemption Reserve £ 65,225
Fixed Asset Investments Cost Or Valuation £ 36,253
Investments Fixed Assets £ 55,104
Creditors Due After One Year £ 683,085

Companies near to W.UDEN & SONS ltd.

Information about the Private Limited Company W.UDEN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data