Ugalde & Son Limited. net worth, address, company information. Free

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Ugalde & Son Limited (Companies House Registration Number 06270617) is a private limited company created on 2007-06-06 in United Kingdom. The enterprise is registered at Trelawney House, Heathlands Road, Liskeard PL14 4DH. Having undergone a change in 2014-03-28, the previous name the enterprise used was Ugalde Liskeard Limited. Ugalde & Son Limited operates Standard Industrial Classification code: 96030 - "funeral and related activities".

Company details

Name	Ugalde & Son Limited
Number	06270617
Date of Incorporation:	Wed, 6th Jun 2007
End of financial year:	31 March
Address:	Trelawney House, Heathlands Road, Liskeard, PL14 4DH
SIC code:	96030 - Funeral and related activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Bryan U. (in the company from 06 June 2007), Lilian U. (appointment date: 06 June 2007), Richard U. (appointed on 06 June 2007). 1 secretary is also present: Bryan U. (appointed on 06 June 2007). The official register indexes 1 person of significant control - Lilian U., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	511,056	252,503	147,033	274,387	378,321	171,932	279,137	284,017	303,001	264,293
Fixed Assets	-	1,597,224	1,408,217	1,307,665	1,278,190	1,525,581	1,524,166	1,409,049	1,304,039	1,240,973
Total Assets Less Current Liabilities	-	1,227,001	962,535	1,005,040	1,212,186	1,294,909	1,353,814	1,349,003	1,341,838	1,308,357
Intangible Fixed Assets	-	1,510,500	1,310,400	-	-	-	-	-	-	-
Number Shares Allotted	44	820,044	560,444	-	-	-	-	-	-	-
Shareholder Funds	366,019	1,220,301	958,873	-	-	-	-	-	-	-
Tangible Fixed Assets	-	86,724	97,817	-	-	-	-	-	-	-

People with significant control

Lilian U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address Trelawney House Heathlands Road Liskeard Cornwall PL14 4DH. Change occurred on April 30, 2020. Company's previous address: 6 Houndiscombe Road Plymouth Devon PL4 6HH. filed on: 30th, April 2020 \| address	Free Download (1 page)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH03) On December 10, 2019 secretary's details were changed filed on: 10th, December 2019 \| officers	Free Download (1 page)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, October 2018 \| accounts	Free Download (12 pages)
(SH01) Capital declared on December 8, 2017: 680444.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 17, 2016: 560444.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 3, 2015: 44.00 GBP capital
(SH01) Capital declared on January 14, 2015: 820050.00 GBP filed on: 25th, February 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, February 2015 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed ugalde liskeard LIMITEDcertificate issued on 28/03/14 filed on: 28th, March 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 21st, June 2012 \| annual return	Free Download (8 pages)
(CH03) On March 20, 2012 secretary's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(CH01) On March 20, 2012 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 13th, June 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 1st, July 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
(288b) On June 17, 2009 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 02/04/08 filed on: 9th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, May 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 19, 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288b) On June 19, 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 19, 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 19, 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 19, 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 19, 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (19 pages)

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