Company Information for ULLERGLEN LIMITED
233 Brompton Road, London, SW3 2EP,
|
Company Registration Number
01254503
Private Limited Company
Active |
Company Name | |
---|---|
ULLERGLEN LIMITED | |
Legal Registered Office | |
233 Brompton Road London SW3 2EP Other companies in SW3 | |
Company Number | 01254503 | |
---|---|---|
Company ID Number | 01254503 | |
Date formed | 1976-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-09 | |
Return next due | 2024-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB347327742 |
Last Datalog update: | 2024-05-15 16:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA YET-CHI KWOK |
||
ADALINE MANG-YEE KO |
||
ANDREW WAHA KWOK |
||
ANGELA YET-CHI KWOK |
||
HOLLAND KWOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM SEK TONG LUE |
Director | ||
TO WAI LAU |
Director | ||
ROBERT CHEUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD EARTH LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-02-20 | Active | |
SUN GE LIMITED | Company Secretary | 1992-05-23 | CURRENT | 1967-05-16 | Active | |
BECKETS HURST LIMITED | Company Secretary | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
SANTELMOSS LIMITED | Company Secretary | 1991-08-14 | CURRENT | 1982-06-23 | Active | |
PINEGLADE LIMITED | Company Secretary | 1991-07-19 | CURRENT | 1987-11-30 | Active | |
REEVESTOKE LIMITED | Director | 1992-10-19 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
SUN GE LIMITED | Director | 1992-05-23 | CURRENT | 1967-05-16 | Active | |
MEADOWMOUNT LIMITED | Director | 1991-08-28 | CURRENT | 1980-01-25 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
GOOD EARTH KITCHENS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MING-AI ASSOCIATION | Director | 2016-10-14 | CURRENT | 1992-11-09 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
SANTELMOSS LIMITED | Director | 2005-12-02 | CURRENT | 1982-06-23 | Active | |
SUN GE LIMITED | Director | 2000-12-01 | CURRENT | 1967-05-16 | Active | |
GOOD EARTH LIMITED | Director | 1999-10-01 | CURRENT | 1998-02-20 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
GE WANDSWORTH LTD | Director | 2011-09-01 | CURRENT | 2002-09-13 | Active | |
PINEGLADE LIMITED | Director | 2001-03-01 | CURRENT | 1987-11-30 | Active | |
GOOD EARTH LIMITED | Director | 1999-02-01 | CURRENT | 1998-02-20 | Active | |
SUN GE LIMITED | Director | 1992-05-23 | CURRENT | 1967-05-16 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
A.M.WANDSWORTH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
CHASEWOOD PARK RESIDENTS LIMITED | Director | 2012-02-07 | CURRENT | 2006-12-15 | Active | |
GE WANDSWORTH LTD | Director | 2011-05-12 | CURRENT | 2002-09-13 | Active | |
GOOD EARTH LIMITED | Director | 1998-04-01 | CURRENT | 1998-02-20 | Active | |
MING-AI ASSOCIATION | Director | 1992-11-09 | CURRENT | 1992-11-09 | Active | |
SUN GE LIMITED | Director | 1992-05-23 | CURRENT | 1967-05-16 | Active | |
BECKETS HURST LIMITED | Director | 1991-08-20 | CURRENT | 1976-09-14 | Active | |
SANTELMOSS LIMITED | Director | 1991-08-14 | CURRENT | 1982-06-23 | Active | |
PINEGLADE LIMITED | Director | 1991-07-19 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012545030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012545030006 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SEK TONG LUE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-05-31 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAHA KWOK / 01/03/2012 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
ELRES | S252 DISP LAYING ACC 05/12/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363a | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363 | RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | OVERSEAS TRUST BANK LTD | |
LEGAL CHARGE | Outstanding | OVERSEAS TRUST BANK LTD |
Creditors Due Within One Year | 2013-05-31 | £ 417,652 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 416,873 |
Creditors Due Within One Year | 2012-05-31 | £ 416,764 |
Creditors Due Within One Year | 2011-05-31 | £ 292,118 |
Creditors and other liabilities
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 ULLERGLEN LIMITED
Cash Bank In Hand | 2013-05-31 | £ 101,112 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 190,864 |
Cash Bank In Hand | 2012-05-31 | £ 190,864 |
Cash Bank In Hand | 2011-05-31 | £ 168,851 |
Current Assets | 2013-05-31 | £ 886,433 |
Current Assets | 2012-05-31 | £ 839,274 |
Current Assets | 2012-05-31 | £ 839,274 |
Current Assets | 2011-05-31 | £ 642,923 |
Debtors | 2013-05-31 | £ 768,073 |
Debtors | 2012-05-31 | £ 628,311 |
Debtors | 2012-05-31 | £ 628,311 |
Debtors | 2011-05-31 | £ 457,090 |
Fixed Assets | 2013-05-31 | £ 706,320 |
Fixed Assets | 2012-05-31 | £ 709,789 |
Fixed Assets | 2012-05-31 | £ 709,789 |
Fixed Assets | 2011-05-31 | £ 691,437 |
Shareholder Funds | 2013-05-31 | £ 1,175,101 |
Shareholder Funds | 2012-05-31 | £ 1,132,190 |
Shareholder Funds | 2012-05-31 | £ 1,132,299 |
Shareholder Funds | 2011-05-31 | £ 1,042,242 |
Stocks Inventory | 2013-05-31 | £ 17,248 |
Stocks Inventory | 2012-05-31 | £ 20,099 |
Stocks Inventory | 2012-05-31 | £ 20,099 |
Stocks Inventory | 2011-05-31 | £ 16,982 |
Tangible Fixed Assets | 2013-05-31 | £ 706,295 |
Tangible Fixed Assets | 2012-05-31 | £ 709,764 |
Tangible Fixed Assets | 2012-05-31 | £ 709,764 |
Tangible Fixed Assets | 2011-05-31 | £ 691,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ULLERGLEN LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |