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UJAGAR LIMITED

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

Company details

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ

UJAGAR LIMITED on the map

Company type: Private Limited Company
Company number: 01088719
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.08

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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SECOND FILING WITH MUD 31/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/07/2015.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH / 02/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MANVINDAR SINGH / 01/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KULBIR KAUR SINGH / 01/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MANVINDAR SINGH / 01/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH / 02/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KULBIR KAUR SINGH / 01/05/2010
Form type: CH01
Date: 2010.06.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 2A BROOK STREET, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8DA
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, WEST WALK BLDG, 110 REGENT RD, LEICESTER LE1 7LT.
Form type: 287
Date: 2005.10.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
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 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28

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Company directors and board members:

KULBIR KAUR SINGH (current)
Secretary, RETIRED, 1991.05.31
8 DROVERS WAY , DESFORD
LE9 9DW, LEICESTERSHIRE
KULBIR KAUR SINGH (current)
Director, RETIRED, 1991.05.31
8 DROVERS WAY , DESFORD
LE9 9DW, LEICESTERSHIRE
MANJIT SINGH (current)
Director, 1991.05.31
8 DROVERS WAY , DESFORD
LE9 9DW, LEICESTERSHIRE
MANVINDAR SINGH (current)
Director, GROCER, 1991.05.31
47 MEASHAM ROAD OAKTHORPE , SWADLINCOTE
DE12 7RG, DERBYSHIRE
UJAGAR SINGH (resigned)
Director, HOSIERY WHOLESALER, 1991.05.31 - 1995.10.18
BOOTHORPE HALL BOOTHORPE , SWADLINCOTE
DE11 8BL, DERBYSHIRE
Date 2012.12.31
Debtors £ 366,005
Profit Loss Account Reserve £ 322,585
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 322,685
Net Current Assets Liabilities £ 316,155
Creditors Due Within One Year £ 49,850
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 6,530

Companies near to UJAGAR ltd.

Information about the Private Limited Company UJAGAR 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: 2016.07.23. Reload the data