Ustigate Limited in Crossways Business Park DARTFORD

Ustigate Limited DARTFORD

Ustigate started in year 1993 as Private Limited Company with registration number 02876596. The Ustigate company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Dartford at 11 Masthead Capstan Court. Postal code: DA2 6QG. Since Fri, 15th Apr 1994 Ustigate Limited is no longer carrying the name Barralowe.

At present there are 4 directors in the the firm, namely Mark T., John B. and Lincoln S. and others. In addition one secretary - Lincoln S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila S. who worked with the the firm until 4 June 1999.

Ustigate Limited Address / Contact

Office Address	11 Masthead Capstan Court
Office Address2	Crossways Business Park
Town	Dartford
Post code	DA2 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876596
Date of Incorporation	Tue, 30th Nov 1993
Industry	Landscape service activities
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Mark T.

Position: Director

Appointed: 29 March 2021

John B.

Position: Director

Appointed: 24 December 2001

Lincoln S.

Position: Director

Appointed: 01 June 1999

Lincoln S.

Position: Secretary

Appointed: 01 June 1999

Jeremy S.

Position: Director

Appointed: 01 June 1999

John P.

Position: Director

Appointed: 01 September 1995

Resigned: 10 July 2014

Peter S.

Position: Director

Appointed: 07 December 1993

Resigned: 24 August 2011

Sheila S.

Position: Secretary

Appointed: 07 December 1993

Resigned: 04 June 1999

Sheila S.

Position: Director

Appointed: 07 December 1993

Resigned: 01 February 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1993

Resigned: 07 December 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 November 1993

Resigned: 07 December 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Lincoln S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jeremy S. This PSC owns 25-50% shares.

Lincoln S.

Notified on	30 November 2016
Nature of control:	25-50% shares

Jeremy S.

Notified on	30 November 2016
Nature of control:	25-50% shares

Company previous names

Barralowe	April 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 25th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 25th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 5th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 11th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 16th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 16th, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 4th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 4th, March 2003	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 27th, December 2001	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 27th, December 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 1st, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 11th Dec 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Dec 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 27th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 27th, May 1998	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 4th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 4th, May 1997	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 9th Dec 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Dec 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 6th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 6th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Dec 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 14th Dec 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 6th, November 1995	accounts
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 6th, November 1995	accounts	Free Download
363s	Annual return up to Mon, 23rd Jan 1995 with shareholders record filed on: 23rd, January 1995	annual return	Free Download
363s	Annual return up to Mon, 23rd Jan 1995 with shareholders record filed on: 23rd, January 1995	annual return
224	Accounting reference date notified as 31/01 filed on: 26th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, July 1994	accounts

Ustigate Limited DARTFORD

Ustigate Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

John B.

Lincoln S.

Lincoln S.

Jeremy S.

John P.

Peter S.

Sheila S.

Sheila S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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