Sudbury
Suffolk
CO10 2YW
Director Name | Mr Nicholas Gary Harvey |
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Date of Birth | November 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2017(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW |
Director Name | Mr Nicholas Francis Smith |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2017(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW |
Director Name | Doris Ungless |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 January 1999) |
Role | Secretary |
Correspondence Address | Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex |
Director Name | Douglas Charles Ungless |
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Date of Birth | December 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 January 1999) |
Role | Engineer |
Correspondence Address | Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex |
Director Name | Jane Mary Ungless |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(45 years, 10 months after company formation) |
Appointment Duration | 25 years (resigned 19 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pook's Farm Fryland Lane Wineham Henfield West Sussex BN5 9BT |
Director Name | Mr Roger Alan Ungless |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(45 years, 10 months after company formation) |
Appointment Duration | 25 years (resigned 19 May 2017) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Pooks Farm Frylands Lane Wyneham Henfield W Sussex BN5 9BT |
Secretary Name | Doris Ungless |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 January 1999) |
Role | Company Director |
Correspondence Address | Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex |
Secretary Name | Jane Mary Ungless |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(52 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 19 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pook's Farm Fryland Lane Wineham Henfield West Sussex BN5 9BT |
Website | oldburyuk.co.uk |
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Email address | [email protected] |
Telephone | 01902 397216 |
Telephone region | Wolverhampton |
Registered Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury East |
Built Up Area | Sudbury |
Address Matches | Over 10 other UK companies use this postal address |
250 at £1 | Mrs Doris Ungless 6.25% Ordinary A |
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2k at £1 | Roger Ungless 50.63% Ordinary A |
225 at £1 | Trustees Of Doris Ungless Settlement 5.63% Ordinary A |
750 at £1 | Mrs Jane Mary Ungless 18.75% Ordinary B |
750 at £1 | Roger Alan Ungless 18.75% Ordinary B |
Year | 2014 |
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Net Worth | £751,345 |
Cash | £140,734 |
Current Liabilities | £480,922 |
Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 October |
Latest Return | 28 April 2023 (5 months, 1 week ago) |
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Next Return Due | 12 May 2024 (7 months, 1 week from now) |
29 October 2018 | Delivered on: 31 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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26 July 1979 | Delivered on: 13 August 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 balcombe road, horley, surrey T.no. Sy 76179.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
31 March 1970 | Delivered on: 9 April 1970 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the west of balcombe road, horley, surrey. Title no: sy 155751 a floating charge over all movable plant machinery fixtures implements and utensils. Outstanding |
26 July 2023 | Audited abridged accounts made up to 31 October 2022 (8 pages) |
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1 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
7 March 2023 | Satisfaction of charge 004146840003 in full (1 page) |
11 May 2022 | Accounts for a small company made up to 31 October 2021 (8 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
30 July 2021 | Accounts for a small company made up to 31 October 2020 (9 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
19 March 2021 | Second filing of Confirmation Statement dated 28 April 2019 (3 pages) |
19 March 2021 | Second filing of Confirmation Statement dated 28 April 2020 (3 pages) |
19 March 2021 | Second filing of Confirmation Statement dated 28 April 2018 (3 pages) |
26 August 2020 | Accounts for a small company made up to 31 October 2019 (8 pages) |
28 April 2020 | 28/04/20 Statement of Capital gbp 4000
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28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
18 June 2019 | Accounts for a small company made up to 31 October 2018 (8 pages) |
29 April 2019 | Confirmation statement made on 28 April 2019 with updates
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29 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
20 November 2018 | Resolutions
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31 October 2018 | Registration of charge 004146840003, created on 29 October 2018 (23 pages) |
12 June 2018 | Accounts for a small company made up to 31 October 2017 (8 pages) |
30 April 2018 | Confirmation statement made on 28 April 2018 with updates
|
30 April 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
7 November 2017 | Satisfaction of charge 1 in full (4 pages) |
7 November 2017 | Satisfaction of charge 2 in full (4 pages) |
7 November 2017 | Satisfaction of charge 2 in full (4 pages) |
7 November 2017 | Satisfaction of charge 1 in full (4 pages) |
26 July 2017 | Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 19 May 2017 (2 pages) |
26 July 2017 | Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 19 May 2017 (2 pages) |
24 July 2017 | Registered office address changed from Bridge Works Balcombe Road Horley Surrey RH6 9HT to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Bridge Works Balcombe Road Horley Surrey RH6 9HT to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 24 July 2017 (1 page) |
24 July 2017 | Cessation of Roger Alan Ungless as a person with significant control on 19 May 2017 (1 page) |
24 July 2017 | Cessation of Roger Alan Ungless as a person with significant control on 19 May 2017 (1 page) |
29 June 2017 | Current accounting period extended from 8 July 2017 to 31 October 2017 (1 page) |
29 June 2017 | Current accounting period extended from 8 July 2017 to 31 October 2017 (1 page) |
1 June 2017 | Appointment of Mr Gary Walter Harvey as a director on 19 May 2017 (3 pages) |
1 June 2017 | Termination of appointment of Jane Mary Ungless as a secretary on 19 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Gary Walter Harvey as a director on 19 May 2017 (3 pages) |
1 June 2017 | Appointment of Mr Nicholas Francis Smith as a director on 19 May 2017 (3 pages) |
1 June 2017 | Termination of appointment of Roger Alan Ungless as a director on 19 May 2017 (2 pages) |
1 June 2017 | Appointment of Nicholas Gary Harvey as a director on 19 May 2017 (3 pages) |
1 June 2017 | Termination of appointment of Jane Mary Ungless as a director on 19 May 2017 (2 pages) |
1 June 2017 | Termination of appointment of Jane Mary Ungless as a director on 19 May 2017 (2 pages) |
1 June 2017 | Termination of appointment of Roger Alan Ungless as a director on 19 May 2017 (2 pages) |
1 June 2017 | Appointment of Nicholas Gary Harvey as a director on 19 May 2017 (3 pages) |
1 June 2017 | Appointment of Mr Nicholas Francis Smith as a director on 19 May 2017 (3 pages) |
1 June 2017 | Termination of appointment of Jane Mary Ungless as a secretary on 19 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
29 March 2017 | Full accounts made up to 8 July 2016 (7 pages) |
29 March 2017 | Full accounts made up to 8 July 2016 (7 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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13 April 2016 | Accounts for a small company made up to 8 July 2015 (7 pages) |
13 April 2016 | Accounts for a small company made up to 8 July 2015 (7 pages) |
1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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15 April 2015 | Accounts for a small company made up to 8 July 2014 (7 pages) |
15 April 2015 | Accounts for a small company made up to 8 July 2014 (7 pages) |
15 April 2015 | Accounts for a small company made up to 8 July 2014 (7 pages) |
30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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8 April 2014 | Accounts for a small company made up to 8 July 2013 (7 pages) |
8 April 2014 | Accounts for a small company made up to 8 July 2013 (7 pages) |
8 April 2014 | Accounts for a small company made up to 8 July 2013 (7 pages) |
1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Accounts for a small company made up to 8 July 2012 (7 pages) |
11 April 2013 | Accounts for a small company made up to 8 July 2012 (7 pages) |
11 April 2013 | Accounts for a small company made up to 8 July 2012 (7 pages) |
8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Accounts for a small company made up to 8 July 2011 (7 pages) |
28 March 2012 | Accounts for a small company made up to 8 July 2011 (7 pages) |
28 March 2012 | Accounts for a small company made up to 8 July 2011 (7 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Accounts for a small company made up to 8 July 2010 (7 pages) |
7 April 2011 | Accounts for a small company made up to 8 July 2010 (7 pages) |
7 April 2011 | Accounts for a small company made up to 8 July 2010 (7 pages) |
4 May 2010 | Director's details changed for Jane Mary Ungless on 28 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Director's details changed for Roger Alan Ungless on 28 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Jane Mary Ungless on 28 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Roger Alan Ungless on 28 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Accounts for a small company made up to 8 July 2009 (7 pages) |
23 March 2010 | Accounts for a small company made up to 8 July 2009 (7 pages) |
23 March 2010 | Accounts for a small company made up to 8 July 2009 (7 pages) |
1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
29 April 2009 | Accounts for a small company made up to 8 July 2008 (7 pages) |
29 April 2009 | Accounts for a small company made up to 8 July 2008 (7 pages) |
29 April 2009 | Accounts for a small company made up to 8 July 2008 (7 pages) |
30 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
14 April 2008 | Accounts for a small company made up to 8 July 2007 (7 pages) |
14 April 2008 | Accounts for a small company made up to 8 July 2007 (7 pages) |
14 April 2008 | Accounts for a small company made up to 8 July 2007 (7 pages) |
4 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
4 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
29 April 2007 | Accounts for a small company made up to 8 July 2006 (7 pages) |
29 April 2007 | Accounts for a small company made up to 8 July 2006 (7 pages) |
29 April 2007 | Accounts for a small company made up to 8 July 2006 (7 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
4 May 2006 | Accounts for a small company made up to 8 July 2005 (7 pages) |
4 May 2006 | Accounts for a small company made up to 8 July 2005 (7 pages) |
4 May 2006 | Accounts for a small company made up to 8 July 2005 (7 pages) |
24 June 2005 | Return made up to 28/04/05; full list of members (4 pages) |
24 June 2005 | Return made up to 28/04/05; full list of members (4 pages) |
10 May 2005 | Accounts for a small company made up to 8 July 2004 (6 pages) |
10 May 2005 | Accounts for a small company made up to 8 July 2004 (6 pages) |
10 May 2005 | Accounts for a small company made up to 8 July 2004 (6 pages) |
14 May 2004 | Accounts for a small company made up to 8 July 2003 (8 pages) |
14 May 2004 | Accounts for a small company made up to 8 July 2003 (8 pages) |
14 May 2004 | Accounts for a small company made up to 8 July 2003 (8 pages) |
5 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
5 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
15 August 2003 | Return made up to 28/04/03; full list of members (5 pages) |
15 August 2003 | Return made up to 28/04/03; full list of members (5 pages) |
7 May 2003 | Accounts for a small company made up to 8 July 2002 (6 pages) |
7 May 2003 | Accounts for a small company made up to 8 July 2002 (6 pages) |
7 May 2003 | Accounts for a small company made up to 8 July 2002 (6 pages) |
24 June 2002 | Return made up to 28/04/02; full list of members (5 pages) |
24 June 2002 | Return made up to 28/04/02; full list of members (5 pages) |
15 April 2002 | Accounts for a small company made up to 8 July 2001 (6 pages) |
15 April 2002 | Accounts for a small company made up to 8 July 2001 (6 pages) |
15 April 2002 | Accounts for a small company made up to 8 July 2001 (6 pages) |
9 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
9 May 2001 | Accounts for a small company made up to 8 July 2000 (6 pages) |
9 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
9 May 2001 | Accounts for a small company made up to 8 July 2000 (6 pages) |
9 May 2001 | Accounts for a small company made up to 8 July 2000 (6 pages) |
29 June 2000 | Return made up to 28/04/00; full list of members (5 pages) |
29 June 2000 | Return made up to 28/04/00; full list of members (5 pages) |
3 May 2000 | Accounts for a small company made up to 8 July 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 8 July 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 8 July 1999 (6 pages) |
4 May 1999 | Accounts for a small company made up to 8 July 1998 (6 pages) |
4 May 1999 | Accounts for a small company made up to 8 July 1998 (6 pages) |
4 May 1999 | Accounts for a small company made up to 8 July 1998 (6 pages) |
4 May 1999 | Return made up to 28/04/99; full list of members (5 pages) |
4 May 1999 | Return made up to 28/04/99; full list of members (5 pages) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | Resolutions
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29 January 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | Resolutions
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29 January 1999 | Director resigned (1 page) |
13 July 1998 | Return made up to 28/04/98; full list of members (6 pages) |
13 July 1998 | Return made up to 28/04/98; full list of members (6 pages) |
29 April 1998 | Accounts for a small company made up to 8 July 1997 (5 pages) |
29 April 1998 | Accounts for a small company made up to 8 July 1997 (5 pages) |
29 April 1998 | Accounts for a small company made up to 8 July 1997 (5 pages) |
6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
6 May 1997 | Accounts for a small company made up to 8 July 1996 (6 pages) |
6 May 1997 | Accounts for a small company made up to 8 July 1996 (6 pages) |
6 May 1997 | Accounts for a small company made up to 8 July 1996 (6 pages) |
6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
8 May 1996 | Accounts for a small company made up to 8 July 1995 (6 pages) |
8 May 1996 | Accounts for a small company made up to 8 July 1995 (6 pages) |
8 May 1996 | Accounts for a small company made up to 8 July 1995 (6 pages) |
7 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
7 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
1 May 1995 | Accounts for a small company made up to 8 July 1994 (6 pages) |
1 May 1995 | Return made up to 28/04/95; full list of members
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1 May 1995 | Accounts for a small company made up to 8 July 1994 (6 pages) |
1 May 1995 | Return made up to 28/04/95; full list of members
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1 May 1995 | Accounts for a small company made up to 8 July 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
9 July 1946 | Incorporation (14 pages) |