35 Ugr Limited. net worth, address, company information. Free

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35 Ugr Limited (Companies House Registration Number 03571168) is a private limited company incorporated on 1998-05-27 originating in England. This enterprise is located at Bracken Bracken, Bishops Down Park Road, Tunbridge Wells TN4 8XR. Having undergone a change in 1998-08-11, the previous name the firm used was Speed 7146 Limited. 35 Ugr Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	35 Ugr Limited
Number	03571168
Date of Incorporation:	Wed, 27th May 1998
End of financial year:	31 May
Address:	Bracken Bracken, Bishops Down Park Road, Tunbridge Wells, TN4 8XR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Michael R. (appointed on 10 May 2022), Eryl R. (appointment date: 01 May 2008). 1 secretary is in the company: Michael R. (appointed on 10 May 2022). The official register lists 2 persons of significant control, namely: Jamie W. has substantial control or influence, Jamie W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,470	-	-	-	-	-	-	-	1,004	5,726	754	1,248
Shareholder Funds	5,000	5,000	5,000	5,000	5,000	5,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,000	5,000	5,000	5,000	5,000	5,000	5,000	5,000	5,000	5,000	5,000	5,000
Fixed Assets	-	746	506	78	1,715	2,510	2,510	1,991	-	-	-	-

People with significant control

Jamie W.

30 September 2016 - 5 May 2022

Nature of control:	significiant influence or control

Jamie W.

1 September 2017 - 1 January 2021

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX England on Fri, 27th May 2022 to Bracken Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR filed on: 27th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 34 Byrne Road London SW12 9JD on Sun, 30th Aug 2020 to 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX filed on: 30th, August 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 18th, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 19th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 19th Jun 2016: 6.00 GBP capital
(AA) Micro company financial statements for the year ending on Sun, 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 15th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sat, 15th Aug 2015: 6.00 GBP capital
(AA) Micro company financial statements for the year ending on Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 34 Byrne Road Byrne Road London SW12 9JD England on Fri, 7th Nov 2014 to 34 Byrne Road London SW12 9JD filed on: 7th, November 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Jamie Wadhams 52 Fernlea Road London SW12 9RN United Kingdom on Fri, 7th Nov 2014 to 34 Byrne Road London SW12 9JD filed on: 7th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 6.00 GBP capital
(AR01) Annual return up to Mon, 27th May 2013 filed on: 26th, February 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 9th Aug 2011. Old Address: , 208a Balham High Road, London, SW12 9BS, United Kingdom filed on: 9th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 8th Jun 2010. Old Address: , 22 Glenfield Road, Balham, London, SW120HG filed on: 8th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 14/07/2009 from, 28 chesfield road, kingston, london, KT25TH filed on: 14th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/07/2008 from, 52 fernlea road, balham, london, SW12 9RN filed on: 16th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 06/01/05) up to Thu, 6th Jan 2005 annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 26th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 14th Jul 2003 with complete member list filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 24th, February 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director resigned) up to Fri, 28th Jun 2002 annual return
(363s) Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 1st, October 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st May 2000 filed on: 5th, July 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st May 1999 filed on: 29th, June 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 13/03/00; Location of register of members address changed annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 1998 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Memorandum of Association - special resolution filed on: 19th, August 1998 \| resolution	Free Download (2 pages)
(287) Registered office changed on 05/08/98 from: 6-8 underwood street, london, N1 7JQ filed on: 5th, August 1998 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 1998 \| incorporation	Free Download (20 pages)

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