UKBizDB.co.uk

UGLOWS (CHINGFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uglows (chingford) Limited. The company was founded 76 years ago and was given the registration number 00448554. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:UGLOWS (CHINGFORD) LIMITED
Company Number:00448554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1948
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary24 November 2006Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 February 2002Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
Beetons 14 Kendal Avenue, Epping, CM16 4PW

Secretary-Active
Gainsborough Cottage, Matching Tye, Harlow, CM17 0SQ

Secretary24 November 2006Active
Beetons 14 Kendal Avenue, Epping, CM16 4PW

Director-Active
Beetons 14 Kendal Avenue, Epping, CM16 4PW

Director-Active

People with Significant Control

Mrs Lorna Uglow
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Frank Uglow
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Change to a person with significant control.

Download
2017-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-08Officers

Change person secretary company with change date.

Download
2014-01-08Officers

Change person director company with change date.

Download
2014-01-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.