Ugs Limited. Head office in Birmingham. Check Director.

Ugs Limited, Birmingham

About
Name: Ugs Limited
Number: 03112894
Incorporation date: 1995-10-12
End of financial year: 31 December


Address:	C/o Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Travis Perkins Financing Company No.3 Limited

27 August 2021

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07180292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bss Group Limited

6 April 2016 - 27 August 2021

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00060987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ugs Limited was officially closed on 2022-12-09. Ugs was a private limited company that was situated at C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3AX. This company (formally started on 1995-10-12) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was categorised as "dormant company" (99999). As stated in the CH data, there was a name change on 2000-09-08 and their previous name was Underground Supplies. The last confirmation statement was sent on 2020-10-01 and last time the accounts were sent was on 31 December 2019. 2015-10-12 was the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, April 2021 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, April 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2015: 9000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2014: 9000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, September 2010 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (24 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 10th, September 2008 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, December 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, December 2007 \| accounts	Free Download (25 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (9 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (9 pages)
363s	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (8 pages)
363s	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (20 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 25th, April 2005 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 25th, April 2005 \| accounts	Free Download (20 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (22 pages)
363s	Period up to October 22, 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to October 22, 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, September 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2002 filed on: 17th, May 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to October 31, 2002 filed on: 17th, May 2003 \| accounts	Free Download (22 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (9 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 23, 2002 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to October 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to October 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (21 pages)
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 18/10/01 annual return
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 18/10/01 annual return
AA	Medium company financial statements for the year ending on October 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on October 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (17 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (8 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 18, 2000 (Registered office changed on 18/10/00) annual return
AA	Medium company financial statements for the year ending on October 31, 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on October 31, 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (7 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, May 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, May 1999 \| accounts	Free Download (5 pages)
363s	Period up to January 8, 1999 - Annual return with full member list filed on: 8th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to January 8, 1999 - Annual return with full member list filed on: 8th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 9th, July 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 9th, July 1998 \| accounts	Free Download (10 pages)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 8th, April 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 8th, April 1997 \| accounts	Free Download (8 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996 \| annual return	Free Download (6 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/96 to 31/10/96 filed on: 27th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/96 to 31/10/96 filed on: 27th, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 11th, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 11th, July 1996 \| accounts	Free Download (1 page)

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