101 Ugr Limited in Rotherfield CROWBOROUGH

101 Ugr Limited CROWBOROUGH

Founded in 2001, 101 Ugr, classified under reg no. 04184892 is an active company. Currently registered at 1 Court Meadow Court Meadow TN6 3LQ, Crowborough the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

There is a single director in the firm at the moment - Michael S., appointed on 8 October 2003. In addition, a secretary was appointed - Kevin J., appointed on 28 February 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

101 Ugr Limited Address / Contact

Office Address	1 Court Meadow Court Meadow
Office Address2	Rotherfield
Town	Crowborough
Post code	TN6 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184892
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Fri, 31st Dec 2021 (232 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 5th Apr 2022 (2022-04-05)
Last confirmation statement dated	Mon, 22nd Mar 2021

Company staff

Kevin J.

Position: Secretary

Appointed: 28 February 2007

Michael S.

Position: Director

Appointed: 08 October 2003

Stephen O.

Position: Director

Appointed: 10 June 2009

Resigned: 12 March 2012

Richard C.

Position: Director

Appointed: 14 March 2005

Resigned: 18 March 2008

Lance K.

Position: Director

Appointed: 15 July 2003

Resigned: 08 January 2005

Alexander A.

Position: Secretary

Appointed: 20 October 2002

Resigned: 07 March 2007

Jeffrey C.

Position: Director

Appointed: 22 March 2001

Resigned: 12 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Timothy W.

Position: Director

Appointed: 22 March 2001

Resigned: 12 June 2003

Timothy W.

Position: Secretary

Appointed: 22 March 2001

Resigned: 12 June 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL on 2017/04/03 to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 3 shares from 2004/09/01 to 2005/08/31. Value of each share 1 £. filed on: 22nd, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2004/09/01 to 2005/08/31. Value of each share 1 £. filed on: 22nd, December 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/04/06 from: garth magna steel cross eridge road crowborough east sussex TN6 2SS filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: garth magna steel cross eridge road crowborough east sussex TN6 2SS filed on: 18th, April 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (2 pages)
287	Registered office changed on 19/11/02 from: flat 4 101 upper grosvenor road tunbridge wells kent TN1 2EA filed on: 19th, November 2002	address	Free Download (1 page)
287	Registered office changed on 19/11/02 from: flat 4 101 upper grosvenor road tunbridge wells kent TN1 2EA filed on: 19th, November 2002	address	Free Download (1 page)
363s	Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (19 pages)

101 Ugr Limited CROWBOROUGH

101 Ugr Limited Address / Contact

Company Information / Profile

Company staff

Kevin J.

Michael S.

Stephen O.

Richard C.

Lance K.

Alexander A.

Jeffrey C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Timothy W.

Timothy W.

Company filings

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