Ugs South East Limited. Head office in Birmingham. Check Director.

Ugs South East Limited, Birmingham

About
Name: Ugs South East Limited
Number: 05021864
Incorporation date: 2004-01-21
End of financial year: 31 December


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

Company staff

People with significant control

Ugs Limited

6 April 2016

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03112894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ugs South East Limited was officially closed on 2021-08-19. Ugs South East was a private limited company that was located at C/O Mazars Llp, 1St Floor, Birmingham, B3 3AX. The company (formed on 2004-01-21) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was classified as "dormant company" (99999). As stated in the CH information, there was a name alteration on 2004-04-26 and their previous name was Bygate Parnell. The latest confirmation statement was sent on 2020-01-01 and last time the accounts were sent was on 31 December 2018. 2016-01-26 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on April 21, 2021 filed on: 21st, April 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on April 21, 2021 filed on: 21st, April 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on September 29, 2020 filed on: 29th, September 2020 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, July 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, July 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/06/20 filed on: 1st, July 2020 \| insolvency	Free Download (1 page)
SH19	Capital declared on July 1, 2020: 1.00 GBP filed on: 1st, July 2020 \| capital	Free Download (3 pages)
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)
TM01	Director appointment termination date: March 6, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
AP01	On July 18, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AP01	On July 11, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 100000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on September 23, 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on September 19, 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, September 2014 \| resolution
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 8th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 8, 2014: 100000.00 GBP capital
TM01	Director appointment termination date: January 15, 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
CH01	On November 12, 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 20, 2013 filed on: 20th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 15th, February 2013 \| 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 made up to January 21, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
AP03	On March 1, 2011 - new secretary appointed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 18, 2011. Old Address: Fleet House Lee Circle Leicester Leicestershire LE1 3QQ United Kingdom filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AP01	On January 10, 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 10, 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, September 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2010 \| resolution	Free Download (28 pages)
AP03	On March 4, 2010 - new secretary appointed filed on: 4th, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 3, 2010. Old Address: Ugs, Pipe Lane Southam Road Banbury Oxon OX16 2RP filed on: 3rd, March 2010 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, March 2010 \| auditors	Free Download (1 page)
TM02	Secretary appointment termination on March 3, 2010 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2010 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AP01	On March 3, 2010 new director was appointed. filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2010 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AP01	On March 3, 2010 new director was appointed. filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
288b	On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2007 filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 25th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
288a	On February 17, 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 5th, November 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, April 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/03/04 filed on: 28th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on April 1, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed bygate parnell LIMITEDcertificate issued on 26/04/04 filed on: 26th, April 2004 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, April 2004 \| resolution	Free Download (1 page)
288a	On February 6, 2004 New director appointed filed on: 6th, February 2004 \| officers	Free Download (3 pages)
288a	On January 22, 2004 New director appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On January 22, 2004 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On January 22, 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288a	On January 22, 2004 New secretary appointed filed on: 22nd, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (13 pages)

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