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UKGE LIMITED

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

This company is commonly known as Ukge Limited. The company was founded 20 years ago and was given the registration number 04923410. The firm's registered office is in SOUTHWOLD. You can find them at Units 10-12 Fountain Way, Reydon Business Park, Southwold, Suffolk. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:UKGE LIMITED
Company Number:04923410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Units 10-12 Fountain Way, Reydon Business Park, Southwold, Suffolk, England, IP18 6SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 10-12, Fountain Way, Reydon Business Park, Southwold, England, IP18 6SZ

Director01 April 2016Active
Units 10-12, Fountain Way, Reydon Business Park, Southwold, England, IP18 6SZ

Director07 October 2003Active
Atbs Ltd, London Road, Beccles, Suffolk, United Kingdom, NR34 8TS

Secretary07 October 2003Active
Accounting Taxation And Business Services, London Road, Beccles, England, NR34 8TS

Corporate Secretary07 November 2016Active
Atbs Ltd, London Road, Beccles, Suffolk, United Kingdom, NR34 8TS

Corporate Secretary19 September 2016Active
16 Pine Tree Close, Worlingham, Beccles, NR34 7EE

Director07 October 2003Active

People with Significant Control

Mrs Alison Cruickshanks
Notified on:31 May 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Units 10-12, Fountain Way, Southwold, England, IP18 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alister Cruickshanks
Notified on:31 May 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Units 10-12, Fountain Way, Southwold, England, IP18 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Termination secretary company with name termination date.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-02-20Address

Change registered office address company with date old address new address.

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2017-02-14Accounts

Accounts amended with accounts type total exemption small.

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