Uladh Properties Limited in 10 Temple Back BRISTOL

Uladh Properties Limited BRISTOL

Founded in 2005, Uladh Properties, classified under reg no. 05330905 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 22, 2005 Uladh Properties Limited is no longer carrying the name Picco 25.

At present there are 2 directors in the the company, namely Patricia B. and John M.. In addition one secretary - Patricia B. - is with the firm. As of 30 April 2024, there was 1 ex director - Martin C.. There were no ex secretaries.

Uladh Properties Limited Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330905
Date of Incorporation	Wed, 12th Jan 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Patricia B.

Position: Director

Appointed: 11 January 2006

John M.

Position: Director

Appointed: 22 March 2005

Patricia B.

Position: Secretary

Appointed: 22 March 2005

Martin C.

Position: Director

Appointed: 22 March 2005

Resigned: 24 January 2011

Sa Law Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 22 January 2005

Pictons Directors Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 12 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Anne M. This PSC and has 75,01-100% shares. The second one in the PSC register is John M. This PSC has significiant influence or control over the company,.

Anne M.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

John M.

Notified on	15 May 2016
Ceased on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Picco 25	March 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30
Net Worth	663 154	522 176

Balance Sheet
Cash Bank On Hand		193 695	9 080
Current Assets	1 295 620	1 252 960	2 029 787
Debtors	491 997	977 845	2 020 707
Net Assets Liabilities		505 858	1 112 760
Cash Bank In Hand	803 623	275 115
Net Assets Liabilities Including Pension Asset Liability	663 154	522 176

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	662 154	521 176
Shareholder Funds	663 154	522 176

Other
Average Number Employees During Period		2	2
Balances Amounts Owed By Related Parties		657 268	467 287
Balances Amounts Owed To Related Parties		138 652	138 652
Creditors		719 138	1 236 108
Fixed Assets	19	19	319 081
Investments Fixed Assets	19	19	319 081
Net Current Assets Liabilities	663 135	522 157	793 679
Total Assets Less Current Liabilities	663 154	522 176	1 112 760
Creditors Due Within One Year	632 485	744 004
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		13 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 5th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 12th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (9 pages)
AD01	Registered office address changed from First Floor Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on June 29, 2018 filed on: 29th, June 2018	address	Free Download (1 page)
AD01	Registered office address changed from Waterloo Court Unit 75 Mcginnis Development 17 Hunslet Road Leeds LS10 1QN to First Floor Temple Back Bristol BS1 6FL on June 25, 2018 filed on: 25th, June 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2012 filed on: 5th, April 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on March 8, 2012. Old Address: Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ filed on: 8th, March 2012	address	Free Download (1 page)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 2008 filed on: 7th, April 2008	annual return	Free Download (7 pages)
287	Registered office changed on 21/02/08 from: axis house nepshaw lane south gilersome morley leeds west yorkshire LS27 7UY filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: axis house nepshaw lane south gilersome morley leeds west yorkshire LS27 7UY filed on: 21st, February 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 09/10/06 from: apartment 19 21 park row leeds yorkshire LS1 5JF filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: apartment 19 21 park row leeds yorkshire LS1 5JF filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 12 walham yard london SW6 1JA filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 12 walham yard london SW6 1JA filed on: 15th, February 2006	address	Free Download (1 page)
363s	Annual return made up to January 26, 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2005	capital	Free Download (2 pages)
287	Registered office changed on 06/04/05 from: keystone 60 london road st albans hertfordshire AL1 1NG filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: keystone 60 london road st albans hertfordshire AL1 1NG filed on: 6th, April 2005	address	Free Download (1 page)
CERTNM	Company name changed picco 25 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed picco 25 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (18 pages)

Uladh Properties Limited BRISTOL

Uladh Properties Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

John M.

Patricia B.

Martin C.

Sa Law Secretaries Ltd

Pictons Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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