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C.W. UDALE LIMITED

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

Company details

BROCCOLI BOTTOM, WING ROAD MANTON, RUTLAND, LE15 8SZ

C.W. UDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00383533
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.27
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.04

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 586000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLYANN IRENE UDALE / 23/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM UDALE / 23/11/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / SALLYANN IRENE UDALE / 23/11/2010
Form type: CH03
Date: 2010.11.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 4 AUDIT HALL ROAD, EMPINGHAM, RUTLAND, LE15 8PH
Form type: 287
Date: 2002.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, WESTHORPE HOUSE REEVES LANE, WING, OAKHAM, RUTLAND LE15 8SD
Form type: 287
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, WATERVIEW LODGE, EMPINGHAM, NR. OAKHAM, RUTLAND, LEICS. LE15 8PX
Form type: 287
Date: 1998.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
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AD 02/03/98---------, £ SI [email protected]=580000, £ IC 6000/586000
Form type: 88(2)R
Date: 1998.03.18

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Company directors and board members:

SALLYANN IRENE UDALE (current)
Secretary, 1992.04.08
BROCCOLI BOTTOM WING ROAD MANTON , RUTLAND
LE15 8SZ
COLIN WILLIAM UDALE (current)
Director, COMPANY DIRECTOR, 1991.11.23
BROCCOLI BOTTOM WING ROAD MANTON , RUTLAND
LE15 8SZ
SALLYANN IRENE UDALE (current)
Director, 1998.02.20
BROCCOLI BOTTOM WING ROAD MANTON , RUTLAND
LE15 8SZ
MARY ELIZABETH UDALE (resigned)
Secretary, 1991.11.23 - 1992.04.08
HIGHFIELDS EMPINGHAM , OAKHAM
LE15 8PX, LEICS
FREDERICK JOSEPH UDALE (resigned)
Director, FARMER, 1991.11.23 - 1997.04.16
ELLERTON WOOD FARM LITTLE SOUDLEY , MARKET DRAYTON
TF9 2NB, SHROPSHIRE
MARY ELIZABETH UDALE (resigned)
Director, FARMER, 1991.11.23 - 1998.02.20
HIGHFIELDS EMPINGHAM , OAKHAM
LE15 8PX, LEICS
Date 2013.09.30
Tangible Fixed Assets £ 446,095
Current Assets £ 6,437
Tangible Fixed Assets Depreciation £ 55,541
Debtors £ 4,884
Shareholder Funds £ 345,880
Profit Loss Account Reserve £ 240,120
Called Up Share Capital £ 586,000
Total Assets Less Current Liabilities £ 345,880
Net Current Assets Liabilities £ 100,215
Creditors Due Within One Year £ 106,652
Cash Bank In Hand £ 1,553
Share Capital Allotted Called Up Paid £ 586,000
Number Shares Allotted £ 586,000
Tangible Fixed Assets Disposals £ 24,737
Tangible Fixed Assets Additions £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 498,423
Tangible Fixed Assets Depreciation Charged In Period £ 2,363
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,887

Companies near to C.W. UDALE ltd.

Information about the Private Limited Company C.W. UDALE 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: 2016.04.29. Reload the data