W.Uden & Sons Limited

Company Name	W.Uden & Sons Limited
Company Status	Active
Company Number	00064335
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr David Leonard Uden
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Nicholas John Maddin Uden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Mr Andrew Philip Uden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(93 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Mr Matthew Maddin-Uden
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(111 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Mr Jason Paul Maddin-Uden
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(111 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Mr Michael Uden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(111 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Ben Arthur Maddin-Uden
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Secretary Name	Ben Arthur Maddin-Uden
Status	Current
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Stanley Martin Uden
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Charles Andrew Uden
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Director Name	Mr Richard Uden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 1996)
Role	Funeral Director
Correspondence Address	375 Lordship Lane London SE22 4JJ

Director Name	Mr Philip Uden
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 25 October 2012)
Role	Funeral Director
Country of Residence	England
Correspondence Address	The Birches 1 Ormonde Avenue Orpington Kent BR6 8JP

Director Name	Mr Arthur Geoffrey Uden
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 1996)
Role	Funeral Director
Correspondence Address	19 Frobisher Court London SE23 1XH

Director Name	Mr Alfred Charles Uden
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 1995)
Role	Funeral Director
Correspondence Address	Fair Oak Grays Road Westerham Kent TN16 2HX

Secretary Name	Mr Richard Uden
Nationality	British
Status	Resigned
Appointed	19 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	375 Lordship Lane London SE22 4JJ

Secretary Name	Michael Uden
Nationality	British
Status	Resigned
Appointed	27 January 1996(94 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 December 2012)
Role	Funeral Director
Correspondence Address	375 Lordship Lane London SE22 8JJ

Secretary Name	Mr Matthew Maddin-Uden
Status	Resigned
Appointed	19 December 2012(111 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	51-53 Passey Place Eltham London SE9 5DA

Contact

Website	wuden.com
Telephone	020 88502868
Telephone region	London

Location

Registered Address	51-53 Passey Place Eltham London SE9 5DA
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Miss P. Uden 9.79% Ordinary
3.5k at £1	Andrew Philip Uden 32.00% Ordinary
2.9k at £1	David Leonard Uden 26.22% Ordinary
1.9k at £1	Nicholas J. Maddin Uden 17.44% Ordinary
1.6k at £1	Michael Uden 14.55% Ordinary

Financials

Year	2014
Net Worth	£1,342,729
Cash	£878,939
Current Liabilities	£944,747

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

23 June 2006	Delivered on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 51/53 passey place eltham london. Outstanding
30 April 2003	Delivered on: 6 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 high street sidcup and land adjoining london borough of bexley t/n SGL610750 and SGL55451. Outstanding
14 August 1998	Delivered on: 19 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a 265 267 and 269 southampton way london SE5. Outstanding
19 September 1997	Delivered on: 24 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 chatsworth parade queensway petts wood orpington l/b of bromley t/n SGL455589. Outstanding
25 June 1982	Delivered on: 8 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 109 new cross road, SE14 london borough of lewisham titel no sgl 313464. Outstanding
25 June 1982	Delivered on: 8 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 265, 267, & 269 southampton way SE5 london borough of southwark title no 193139. Outstanding
16 May 1968	Delivered on: 6 June 1968 Persons entitled: The Peckham Mutual Bldg Soc of Hanover Park House Classification: Mortgage Secured details: For further securing Â£18,000 due from may & uden LTD to chargee secured by another charge dated 16TH may 1968. Particulars: 265,267 & 269 southampton way SE5 & 12 rye lane SE.15. Outstanding
15 April 1958	Delivered on: 21 April 1958 Persons entitled: Barclays Bank Classification: Instr of charge Secured details: All monies due etc. Particulars: 265 to 269 (odd) southampton way camberwill london title no 193139. Outstanding
15 April 1958	Delivered on: 21 April 1958 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All moneys due etc. Particulars: 116 queens road, peckham, camberwell, london. Title no ln. 711104. Outstanding

Filing History

25 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
27 March 2019	Satisfaction of charge 3 in full (4 pages)
18 March 2019	Director's details changed for Nicholas John Maddin Uden on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr Michael Uden on 18 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
18 March 2019	Cessation of David Leonard Uden as a person with significant control on 7 February 2019 (1 page)
18 March 2019	Director's details changed for Mr Jason Maddin-Uden on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr Jason Maddin-Uden on 18 March 2019 (2 pages)
14 March 2019	Director's details changed for Nicholas John Maddin Uden on 25 January 2018 (2 pages)
13 March 2019	Secretary's details changed for Mr Matthew Maddin-Uden on 13 March 2019 (1 page)
8 March 2019	Satisfaction of charge 1 in full (4 pages)
8 March 2019	Satisfaction of charge 5 in full (4 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,953 (10 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,953 (10 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,953 (10 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,953 (10 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,953 (10 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,953 (10 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,953 (10 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,953 (10 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mr Jason Maddin-Uden as a director (2 pages)
19 December 2012	Termination of appointment of Michael Uden as a secretary (1 page)
19 December 2012	Appointment of Mr Matthew Maddin-Uden as a secretary (2 pages)
19 December 2012	Appointment of Mr Jason Maddin-Uden as a director (2 pages)
19 December 2012	Appointment of Mr Michael Uden as a director (2 pages)
19 December 2012	Termination of appointment of Michael Uden as a secretary (1 page)
19 December 2012	Appointment of Mr Matthew Maddin-Uden as a director (2 pages)
19 December 2012	Appointment of Mr Michael Uden as a director (2 pages)
19 December 2012	Appointment of Mr Matthew Maddin-Uden as a secretary (2 pages)
19 December 2012	Appointment of Mr Matthew Maddin-Uden as a director (2 pages)
6 December 2012	Termination of appointment of Philip Uden as a director (1 page)
6 December 2012	Termination of appointment of Philip Uden as a director (1 page)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Andrew Philip Uden on 31 October 2009 (2 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Andrew Philip Uden on 31 October 2009 (2 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 April 2009	Director's change of particulars / andrew uden / 01/01/2009 (1 page)
16 April 2009	Director's change of particulars / nicholas uden / 01/01/2009 (1 page)
16 April 2009	Director's change of particulars / andrew uden / 01/01/2009 (1 page)
16 April 2009	Director's change of particulars / nicholas uden / 01/01/2009 (1 page)
14 April 2009	Return made up to 07/03/09; full list of members (6 pages)
14 April 2009	Return made up to 07/03/09; full list of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
7 March 2008	Return made up to 07/03/08; full list of members (6 pages)
7 March 2008	Return made up to 07/03/08; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 March 2007	Return made up to 07/03/07; full list of members (4 pages)
30 March 2007	Registered office changed on 30/03/07 from: 109 new cross road london SE14 5DJ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 109 new cross road london SE14 5DJ (1 page)
30 March 2007	Return made up to 07/03/07; full list of members (4 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 March 2006	Return made up to 07/03/06; full list of members (4 pages)
17 March 2006	Return made up to 07/03/06; full list of members (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 March 2005	Return made up to 07/03/05; full list of members (4 pages)
22 March 2005	Return made up to 07/03/05; full list of members (4 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 March 2004	Return made up to 07/03/04; full list of members (10 pages)
9 March 2004	Return made up to 07/03/04; full list of members (10 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Return made up to 07/03/03; full list of members (10 pages)
12 March 2003	Return made up to 07/03/03; full list of members (10 pages)
16 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 March 2002	Return made up to 07/03/02; full list of members (9 pages)
22 March 2002	Return made up to 07/03/02; full list of members (9 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2001	Return made up to 07/03/01; full list of members (9 pages)
2 May 2001	Return made up to 07/03/01; full list of members (9 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
24 March 2000	Return made up to 07/03/00; full list of members (9 pages)
24 March 2000	Return made up to 07/03/00; full list of members (9 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 07/03/99; full list of members (6 pages)
4 May 1999	Secretary's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 May 1999	Secretary's particulars changed (1 page)
4 May 1999	Return made up to 07/03/99; full list of members (6 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 March 1998	Return made up to 07/03/98; no change of members (4 pages)
26 March 1998	Return made up to 07/03/98; no change of members (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
14 April 1997	Return made up to 07/03/97; full list of members (6 pages)
14 April 1997	Return made up to 07/03/97; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 June 1996	New secretary appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 April 1995	Return made up to 07/03/95; no change of members (6 pages)
25 April 1995	Return made up to 07/03/95; no change of members (6 pages)
12 May 1983	Annual return made up to 25/03/82 (4 pages)
11 December 1981	Annual return made up to 05/02/81 (7 pages)

W.Uden & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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