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Ugly Duck Limited (reg no 04766055) is a private limited company established on 2003-05-15 in England. This firm is registered at 81 Joel Street, Northwood HA6 1LL. Ugly Duck Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Ugly Duck Limited
Number	04766055
Date of Incorporation:	15th May 2003
End of financial year:	31 May
Address:	81 Joel Street, Northwood, HA6 1LL
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Jane D. (appointed on 15 May 2003). 1 secretary is also there: Christopher D. (appointed on 01 August 2006). The Companies House reports 1 person of significant control - Jane D., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Total Assets Less Current Liabilities	-11,710	1,370	-11,086	-32,489	-38,233	-38,233	-38,233	-38,233	-38,233	-38,233	-38,233
Current Assets	7,291	46,965	42,502	6,493	-	-	-	-	-	-	-
Fixed Assets	1,054	791	593	445	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-11,710	-12,347	-20,817	-38,233	-	-	-	-	-	-	-
Tangible Fixed Assets	1,054	791	593	445	-	-	-	-	-	-	-

People with significant control

Jane D.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, February 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2021/06/01. New Address: 81 Joel Street Northwood HA6 1LL. Previous address: 4 Chapel Cottages Chartridge Chesham Buckinghamshire HP5 2TJ filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/15 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/16 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/15 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/03 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/15 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/05 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/15 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/15 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/15 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/05/15 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/15 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (6 pages)
(288b) On 2008/04/09 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008 \| accounts	Free Download (4 pages)
(288a) On 2008/02/27 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
(363a) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 27/07/05 from: 2 st leonards oak tree way horsham west sussex RH13 6TD filed on: 27th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/05 from: 2 st leonards oak tree way horsham west sussex RH13 6TD filed on: 27th, July 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, November 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, November 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(288b) On 2004/06/01 Secretary resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/01 Secretary resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288a) On 2003/12/23 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003/12/23 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/27 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/27 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/11 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/11 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/06/03 from: key house, woodward road howden industrial estate tiverton devon EX16 5HW filed on: 11th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/03 from: key house, woodward road howden industrial estate tiverton devon EX16 5HW filed on: 11th, June 2003 \| address	Free Download (1 page)
(288b) On 2003/05/22 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/22 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/22 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/22 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 15th, May 2003 \| incorporation	Free Download (9 pages)

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