35 UGR LIMITED

Company Number: 03571168

active          Qynn Score: 50

Summary

Formed in 1998, 35 UGR LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 35 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 May 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

35 Upper Grosvenor Road Tunbridge Wells TN1 2DX

Effective From

30/08/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
     
    
     
     
      
   
      
 
  
     
     
   
    
       
       
  
        
 
      
   
 
    

Activity

Most Active Year

2014

Events

9

2

2

1

2

0

0

0

4

Most Active Month

Nov 2014

Events

4

1

2

0

2

0

0

0

1

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jamie Wadhams as a person with significant control on 01/01/2021

Filing Date

22/01/2021

Action Date

01/01/2021

Address Change

Type

Address

Description

Registered office address changed from 34 Byrne Road London SW12 9JD to 35 Upper Grosvenor Road Tunbridge Wells TN1 2DX on 30/08/2020

Filing Date

30/08/2020

Action Date

30/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2020 with no updates

Filing Date

30/06/2020

Action Date

27/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

25/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2019 with no updates

Filing Date

10/07/2019

Action Date

27/05/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

28/04/2019

Action Date

31/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jamie Wadhams as a person with significant control on 30/09/2016

Filing Date

26/07/2018

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2018 with no updates

Filing Date

25/07/2018

Action Date

27/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jamie Wadhams as a person with significant control on 01/09/2017

Filing Date

25/06/2018

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

18/03/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2017 with updates

Filing Date

10/07/2017

Action Date

27/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2016

Filing Date

28/11/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2016 with full list of shareholders

Filing Date

19/06/2016

Action Date

27/05/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2015

Filing Date

22/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2015 with full list of shareholders

Filing Date

15/08/2015

Action Date

27/05/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2014

Filing Date

27/02/2015

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from , 34 Byrne Road Byrne Road, London, SW12 9JD, England to 34 Byrne Road London SW12 9JD on 07/11/2014

Filing Date

07/11/2014

Action Date

07/11/2014

Address Change

Type

Address

Description

Registered office address changed from , C/O Jamie Wadhams, 52 Fernlea Road, London, SW12 9RN, United Kingdom to 34 Byrne Road London SW12 9JD on 07/11/2014

Filing Date

07/11/2014

Action Date

07/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2014 with full list of shareholders

Filing Date

07/11/2014

Action Date

27/05/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/11/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

23/09/2014

Action Date

n/a

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

26/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2013

Filing Date

26/02/2014

Action Date

27/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

26/02/2014

Action Date

31/05/2013

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

07/01/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

05/02/2013

Action Date

31/05/2012

Secretarys Details Changed for Jamie Wadhams

Type

Officers

Description

Secretarys details changed for Jamie Wadhams on 27/05/2012

Filing Date

22/08/2012

Action Date

27/05/2012

Termination of appointment of Emily Wadhams

Type

Officers

Description

Termination of appointment of Emily Wadhams as a secretary

Filing Date

22/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2012 with full list of shareholders

Filing Date

22/08/2012

Action Date

27/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

28/02/2012

Action Date

31/05/2011

Termination of appointment of Virginia Agliara Dunning

Type

Officers

Description

Termination of appointment of Virginia Agliara Dunning as a director

Filing Date

21/09/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 208a Balham High Road, London, SW12 9BS, United Kingdom on 09/08/2011

Filing Date

09/08/2011

Action Date

09/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2011 with full list of shareholders

Filing Date

09/08/2011

Action Date

27/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

25/02/2011

Action Date

31/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 UGR LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 UGR LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2008

Tenure

13 Yrs 1 Mth

Shareholding

n/a

Born

May 1953

Date Joined

01/01/2010

Tenure

11 Yrs 5 Mths

Shareholding

1

Born

March 1977

Active/Resigned

Directors Shareholding

Date Joined

13/08/2001

Tenure

19 Yrs 10 Mths

% Holding

Largest to Smallest

DIANE MORRISON

Age

Total Shareholding

1

% of Company Owned

16.7%

HOLMESDALE ESTATE

Age

Total Shareholding

1

% of Company Owned

16.7%

JAMIE WADHAMS

Age

44

Total Shareholding

1

% of Company Owned

16.7%

JULIA WELLER

Age

Total Shareholding

1

% of Company Owned

16.7%

KATE WHITE

Age

Total Shareholding

1

% of Company Owned

16.7%

VIRGINIA AGLIATA

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

27/05/1998

Tenure

2 Mths

Date Resigned

31/07/1998

Type

Secretary

Date Joined

27/05/1998

Tenure

2 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

01/08/2006

Tenure

5 Yrs 1 Mth

Date Resigned

08/09/2011

Type

Director

Date Joined

07/01/2002

Tenure

6 Yrs 3 Mths

Date Resigned

01/05/2008

Type

Director

Date Joined

31/07/1998

Tenure

8 Yrs

Date Resigned

01/08/2006

Type

Director

Date Joined

31/07/1998

Tenure

3 Yrs 1 Mth

Date Resigned

31/08/2001

Type

Director

Date Joined

08/12/2000

Tenure

4 Mths

Date Resigned

04/05/2001

Type

Director

Date Joined

31/07/1998

Tenure

2 Yrs 4 Mths

Date Resigned

17/12/2000

Type

Director

Date Joined

31/07/1998

Tenure

2 Yrs 4 Mths

Date Resigned

08/12/2000

Type

Secretary

Date Joined

01/02/2010

Tenure

2 Yrs 3 Mths

Date Resigned

27/05/2012

Type

Secretary

Date Joined

31/07/1998

Tenure

3 Yrs

Date Resigned

13/08/2001

Mr Jamie Wadhams

Type of Entity

Individual Person

Ceased

01/01/2021

Notified

01/09/2017

Control Level

Has significant influence or control

Mr Jamie Wadhams

Type of Entity

Individual Person

Ceased

n/a

Notified

30/09/2016

Control Level

Has significant influence or control