Ugly Duckling Properties started in year 2006 as Private Limited Company with registration number 05679970. The Ugly Duckling Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at 17 Burton Place. Postal code: M15 4PT.
The firm has 3 directors, namely Samuel K., Kirsty S. and Sacha L.. Of them, Sacha L. has been with the company the longest, being appointed on 19 January 2006 and Samuel K. and Kirsty S. have been with the company for the least time - from 18 July 2007. As of 10 May 2024, there was 1 ex secretary - Elisa L.. There were no ex directors.
| Office Address | 17 Burton Place |
| Town | Manchester |
| Post code | M15 4PT |
| Country of origin | United Kingdom |
| Registration Number | 05679970 |
| Date of Incorporation | Thu, 19th Jan 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 18 July 2007
Position: Director
Appointed: 18 July 2007
Position: Director
Appointed: 19 January 2006
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Sacha L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kirsty S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sacha L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty S.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Net Worth | -73 942 | -79 931 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 327 | 6 465 | 10 250 | 11 386 | 1 810 | 4 861 | ||||
| Current Assets | 2 872 | 4 844 | 15 952 | 1 810 | ||||||
| Debtors | 4 566 | |||||||||
| Net Assets Liabilities | -90 310 | -94 654 | -100 576 | -105 778 | -119 586 | -124 786 | -133 661 | 208 892 | ||
| Other Debtors | 3 366 | |||||||||
| Property Plant Equipment | 113 565 | 104 101 | 94 637 | 85 173 | 75 709 | 66 245 | ||||
| Cash Bank In Hand | 2 872 | 4 844 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -73 942 | -79 931 | ||||||||
| Tangible Fixed Assets | 132 493 | 123 029 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | -73 945 | -79 934 | ||||||||
| Shareholder Funds | -73 942 | -79 931 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 712 | 85 176 | 94 640 | 104 104 | 113 568 | 123 032 | ||||
| Creditors | 14 790 | 14 808 | 15 051 | 16 491 | 6 800 | -3 683 | -3 824 | -42 169 | ||
| Depreciation Rate Used For Property Plant Equipment | 5 | 5 | 5 | 5 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 464 | 9 464 | 9 464 | 9 464 | ||||||
| Net Current Assets Liabilities | -16 023 | -12 548 | -13 463 | -8 343 | -4 801 | -539 | -4 990 | -725 | 583 | 209 672 |
| Other Creditors | 14 790 | 14 808 | 14 592 | 15 492 | 5 888 | 5 586 | ||||
| Other Taxation Social Security Payable | 459 | 999 | ||||||||
| Property Plant Equipment Gross Cost | 189 277 | 189 277 | 189 277 | 189 277 | ||||||
| Total Assets Less Current Liabilities | 116 470 | 110 481 | 100 102 | 95 758 | 89 836 | 84 634 | 70 719 | 67 422 | 57 364 | 209 672 |
| Trade Creditors Trade Payables | 912 | |||||||||
| Trade Debtors Trade Receivables | 1 200 | |||||||||
| Creditors Due After One Year | 190 412 | 190 412 | ||||||||
| Creditors Due Within One Year | 18 895 | 17 392 | ||||||||
| Fixed Assets | 132 493 | 123 029 | ||||||||
| Number Shares Allotted | 3 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 189 277 | 189 277 | ||||||||
| Tangible Fixed Assets Depreciation | 56 784 | 66 248 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 464 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th January 2023 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy