Ungoed-thomas & King Limited in Carmarthen CARMARTHESHIRE - SA31 3LN

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Ungoed-thomas & King Limited CARMARTHESHIRE

Founded in 1992, Ungoed-thomas & King, classified under reg no. 02755783 is an active company. Currently registered at The Quay SA31 3LN, Carmartheshire the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Ruth L., Christian K. and Henry B. and others. In addition one secretary - Ruth L. - is with the company. 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.

Ungoed-thomas & King Limited Address / Contact

Office Address	The Quay
Office Address2	Carmarthen
Town	Carmartheshire
Post code	SA31 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755783
Date of Incorporation	Wed, 14th Oct 1992
Industry	Solicitors
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Ruth L.

Position: Director

Appointed: 01 August 2013

Christian K.

Position: Director

Appointed: 01 January 2008

Ruth L.

Position: Secretary

Appointed: 01 January 2008

Henry B.

Position: Director

Appointed: 01 January 2004

Roland L.

Position: Director

Appointed: 05 October 1999

Anthony J.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 December 2007

Eirian W.

Position: Secretary

Appointed: 01 November 1993

Resigned: 31 December 1995

Robert J.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 1995

Stanley J.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1992

Resigned: 14 October 1992

Dafydd W.

Position: Director

Appointed: 14 October 1992

Resigned: 01 November 1993

Anthony J.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 2007

Ann O.

Position: Director

Appointed: 14 October 1992

Resigned: 31 March 2012

Thomas O.

Position: Director

Appointed: 14 October 1992

Resigned: 31 March 2012

Keith E.

Position: Director

Appointed: 14 October 1992

Resigned: 01 November 1993

Keith E.

Position: Secretary

Appointed: 14 October 1992

Resigned: 01 November 1993

Eirian W.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 1995

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Roland L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ruth L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christian K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roland L.

Notified on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Ruth L.

Notified on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Christian K.

Notified on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	78 215	48 918	73 126	82 850	88 825	110 289	150 164
Current Assets	487 536	463 820	482 434	476 320	553 398	589 856	642 168
Debtors	407 623	413 764	408 223	392 805	463 908	478 797	490 312
Net Assets Liabilities	189 908	206 299	187 307	237 709	334 436	354 927	374 043
Other Debtors	60 386	66 892	59 627	66 864	67 884	87 962	118 550
Property Plant Equipment	80 436	70 804	53 180	43 393	43 835	30 096	16 590
Total Inventories	1 698	1 138	1 085	665	665	770	1 692

Other
Accumulated Amortisation Impairment Intangible Assets	616 800	711 346	811 006	853 500	853 500	853 500	853 500
Accumulated Depreciation Impairment Property Plant Equipment	266 792	276 424	268 448	279 737	298 370	315 155	331 096
Additions Other Than Through Business Combinations Property Plant Equipment			22 055	1 502	19 075	3 437	2 435
Administrative Expenses	821 190	858 143
Amortisation Expense Intangible Assets	88 722	94 546
Amounts Receivable In Respect Group Relief					315 767	317 529
Average Number Employees During Period	21	22	21	20	23	22	22
Bank Borrowings Overdrafts	97 380	100 534	104 519	104 108	92 879	97 401	94 280
Comprehensive Income Expense	151 323	116 147
Corporation Tax Payable	61 848	52 106	53 062	55 097	68 360	64 242	73 662
Cost Sales	822	560
Creditors	599 581	457 733	363 364	274 235	254 858	259 607	281 824
Depreciation Expense Property Plant Equipment	9 904	9 632
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			23 536			293
Disposals Property Plant Equipment			47 655			391
Dividends Paid	151 074	99 756
Fixed Assets	317 136	212 958	95 674	43 393
Gross Profit Loss	1 013 562	1 010 314
Income Expense Recognised Directly In Equity	-151 074	-99 756
Increase From Amortisation Charge For Year Intangible Assets		94 546	99 660	42 494
Increase From Depreciation Charge For Year Property Plant Equipment		9 632	15 560	11 289	18 633	17 078	15 941
Intangible Assets	236 700	142 154	42 494
Intangible Assets Gross Cost		853 500	853 500	853 500	853 500	853 500	853 500
Interest Income On Cash Cash Equivalents	19 885	13 884
Interest Payable Similar Charges Finance Costs	397	237
Interest Similar Income Receivable	281 731	274 611
Net Current Assets Liabilities	-112 045	6 087	119 070	202 085	298 540	330 249	360 344
Number Shares Issued Fully Paid	53 332	53 332	53 332	53 332	53 332	53 332	14 034
Operating Profit Loss	192 372	152 171
Other Creditors	383 530	251 428	152 284	50 388	38 961	50 888	43 135
Other Finance Costs	397	237
Other Interest Receivable Similar Income Finance Income	19 885	13 884
Other Taxation Social Security Payable	56 823	53 665	53 499	64 642	54 658	47 076	70 747
Par Value Share		1	1	1	1	1	1
Profit Loss	151 323	116 147
Profit Loss On Ordinary Activities Before Tax	211 860	165 818
Property Plant Equipment Gross Cost		347 228	321 628	323 130	342 205	345 251	347 686
Raw Materials			1 085	665	665	770	1 692
Taxation Including Deferred Taxation Balance Sheet Subtotal	15 183	12 746	9 525	7 769	7 939	5 418	2 891
Tax Tax Credit On Profit Or Loss On Ordinary Activities	60 537	49 671
Total Assets Less Current Liabilities	205 091	219 045	214 744	245 478	342 375	360 345	376 934
Trade Debtors Trade Receivables	65 506	72 261	65 959	74 292	80 257	73 306	67 465
Turnover Revenue	1 014 384	1 010 874

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	53332.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	53332.00 GBP is the capital in company's statement on 2015/04/23	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 9th, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 9th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 9th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/15	annual return
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/15	annual return
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/11/03	annual return
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 15th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/11/17 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/17 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 10th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 10th, November 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 28th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/11/14 with complete member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/14 with complete member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/11/14	annual return
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 26th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 26th, November 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/11/12 with complete member list filed on: 12th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1996/11/12	annual return
363s	Annual return drawn up to 1996/11/12 with complete member list filed on: 12th, November 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/12/14 with complete member list filed on: 14th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/14 with complete member list filed on: 14th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 3rd, January 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 3rd, January 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/11/05 with complete member list filed on: 5th, November 1994	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/11/05 with complete member list filed on: 5th, November 1994	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 15th, August 1994	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 15th, August 1994	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/03/10 with complete member list filed on: 10th, March 1994	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1994/03/10	annual return
363s	Annual return drawn up to 1994/03/10 with complete member list filed on: 10th, March 1994	annual return	Free Download (7 pages)

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