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UGLOWS (CHINGFORD) LIMITED

Learn more about UGLOWS (CHINGFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

UGLOWS (CHINGFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00448554
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.24
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9488
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA UGLOW / 01/01/2014
Form type: CH03
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA UGLOW / 01/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK UGLOW / 01/01/2014
Form type: CH01
Date: 2014.01.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
Form type: AAMD
Date: 2012.09.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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PREVEXT FROM 31/03/2010 TO 31/07/2010
Form type: AA01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, GAINSBOROUGH COTTAGE MATCHING TYE, ESSEX, CM17 0SQ, UNITED KINGDOM
Form type: AD01
Date: 2010.06.17
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA UGLOW / 20/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK UGLOW / 20/12/2009
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / LORNA UGLOW / 20/12/2009
Form type: CH03
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA UGLOW / 20/12/2009
Form type: CH01
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 28/30 STATION RD, LONDON, E4 7BE
Form type: 287
Date: 2009.09.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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APPOINTMENT TERMINATED SECRETARY PETER UGLOW
Form type: 288b
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11

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Company directors and board members:

LORNA UGLOW (current)
Secretary, 2006.11.24
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
LORNA UGLOW (current)
Director, MANAGER, 2002.02.01
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
PETER FRANK UGLOW (current)
Director, COMPANY DIRECTOR, 1992.01.03
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
GLADYS MANSFIELD UGLOW (resigned)
Secretary, 1992.01.03 - 2006.11.24
BEETONS 14 KENDAL AVENUE , EPPING
CM16 4PW, ESSEX
PETER FRANK UGLOW (resigned)
Secretary, COMPANY DIRECTOR, 2006.11.24 - 2009.02.16
GAINSBOROUGH COTTAGE MATCHING TYE , HARLOW
CM17 0SQ, ESSEX
GLADYS MANSFIELD UGLOW (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2006.11.24
BEETONS 14 KENDAL AVENUE , EPPING
CM16 4PW, ESSEX
KENNETH FRANK RICHARD UGLOW (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1998.07.16
BEETONS 14 KENDAL AVENUE , EPPING
CM16 4PW, ESSEX
Date 2013.07.31
Fixed Assets £ 404,676
Tangible Fixed Assets £ 650,000
Current Assets £ 16,774
Tangible Fixed Assets Depreciation £ 1,017
Debtors £ 351
Shareholder Funds £ 189,176
Profit Loss Account Reserve £ 66,949
Revaluation Reserve £ 112,582
Called Up Share Capital £ 9,488
Net Assets Liabilities Including Pension Asset Liability £ 189,176
Total Assets Less Current Liabilities £ 189,176
Net Current Assets Liabilities £ 215,500
Creditors Due Within One Year £ 232,274
Cash Bank In Hand £ 16,423
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 454,787
Tangible Fixed Assets Increase Decrease From Revaluations £ 195,213
Tangible Fixed Assets Cost Or Valuation £ 650,000
Tangible Fixed Assets Depreciation Charged In Period £ 175
Creditors Due After One Year £ 59,607

Companies near to UGLOWS (CHINGFORD) ltd.

Information about the Private Limited Company UGLOWS (CHINGFORD) 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: 2016.05.05. Reload the data