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Company Information for

101 UGR LIMITED

1 COURT MEADOW COURT MEADOW, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3LQ,
Company Registration Number
04184892
Private Limited Company
Active

Company Overview

About 101 Ugr Ltd
101 UGR LIMITED was founded on 2001-03-22 and has its registered office in Crowborough. The organisation's status is listed as "Active". 101 Ugr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
101 UGR LIMITED
 
Legal Registered Office
1 COURT MEADOW COURT MEADOW
ROTHERFIELD
CROWBOROUGH
EAST SUSSEX
TN6 3LQ
Other companies in TN20
 
Filing Information
Company Number 04184892
Company ID Number 04184892
Date formed 2001-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 06:40:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 UGR LIMITED

Company Officers of 101 UGR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MACDONALD STICKLER
Director 2003-10-08
KEVIN ROWLAND JONES
Company Secretary 2007-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN O'BRIEN
Director 2009-06-10 2012-03-12
RICHARD DAVID CLAYDON
Director 2005-03-14 2008-03-18
ALEXANDER JOHN ALDRIDGE
Company Secretary 2002-10-20 2007-03-07
LANCE GREGORY KUTTNER
Director 2003-07-15 2005-01-08
TIMOTHY GILES MACKLEY WIGZELL
Director 2001-03-22 2003-06-12
JEFFREY DAVID CARE
Director 2001-03-22 2002-06-12
TIMOTHY GILES MACKLEY WIGZELL
Company Secretary 2001-03-22 2002-06-12
WATERLOW NOMINEES LIMITED
Nominated Director 2001-03-22 2001-03-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-03-22 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MACDONALD STICKLER 29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED Director 2011-09-16 CURRENT 2006-03-02 Active
KEVIN ROWLAND JONES AVON PROPERTY MANAGEMENT LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-30 Active
KEVIN ROWLAND JONES OAK ROAD LIMITED Company Secretary 2007-07-19 CURRENT 1989-06-13 Active
KEVIN ROWLAND JONES THE WOODLANDS PEMBURY FREEHOLD LIMITED Company Secretary 2006-11-21 CURRENT 1998-09-25 Active
KEVIN ROWLAND JONES CARLTON LODGE LIMITED Company Secretary 2006-10-27 CURRENT 1969-10-07 Active
KEVIN ROWLAND JONES CROWN HOUSE LAMBERHURST PROPERTY MANAGEMENT LIMITED Company Secretary 2006-08-01 CURRENT 2000-02-29 Active
KEVIN ROWLAND JONES V.& S. (NO.6) LIMITED Company Secretary 2006-07-11 CURRENT 1987-08-06 Active
KEVIN ROWLAND JONES 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-08 CURRENT 1991-08-07 Active
KEVIN ROWLAND JONES CALVERLEY COURT MANAGEMENT LIMITED Company Secretary 2006-05-09 CURRENT 1978-08-07 Active
KEVIN ROWLAND JONES HUNTERS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-21 CURRENT 1984-02-23 Active
KEVIN ROWLAND JONES HIGHLAND GRANGE LIMITED Company Secretary 2006-02-07 CURRENT 1988-09-26 Active
KEVIN ROWLAND JONES FITZROY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 1982-09-08 Active
KEVIN ROWLAND JONES HIGHLANDS COURT RESIDENTS ASSOCIATION (CROWBOROUGH) LIMITED Company Secretary 2005-11-08 CURRENT 1974-02-27 Active
KEVIN ROWLAND JONES THE 187 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-07 CURRENT 1992-09-24 Active
KEVIN ROWLAND JONES BRINCLIFFE MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 1986-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION FULL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-31AR0122/03/16 FULL LIST
2015-10-12AA31/03/15 TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-24AR0122/03/15 FULL LIST
2014-09-30AA31/03/14 TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-27AR0122/03/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION FULL
2013-03-26AR0122/03/13 FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION FULL
2012-04-12AR0122/03/12 FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN
2011-06-23AA31/03/11 TOTAL EXEMPTION FULL
2011-03-24AR0122/03/11 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION FULL
2010-04-09AR0122/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'BRIEN / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACDONALD STICKLER / 09/04/2010
2009-07-17288aDIRECTOR APPOINTED STEPHEN O'BRIEN
2009-06-29AA31/03/09 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CLAYDON
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20288bSECRETARY RESIGNED
2007-04-20363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-01-04363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-12-2288(2)RAD 01/09/04-31/08/05 £ SI 3@1
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2006-01-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-26363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-07-26288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-19288bSECRETARY RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: FLAT 4 101 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EA
2002-11-14363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-10-15GAZ1FIRST GAZETTE
2002-07-05288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 101 UGR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-15
Fines / Sanctions
No fines or sanctions have been issued against 101 UGR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 UGR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 UGR LIMITED

Intangible Assets
Patents
We have not found any records of 101 UGR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 UGR LIMITED
Trademarks
We have not found any records of 101 UGR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 UGR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 101 UGR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 101 UGR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party101 UGR LIMITEDEvent Date2002-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 UGR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 UGR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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