Uglows (Chingford) Limited

Company Name	Uglows (Chingford) Limited
Directors	Peter Frank Uglow and Lorna Uglow
Company Status	Active
Company Number	00448554
Category	Private Limited Company
Incorporation Date	24 January 1948(76 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Peter Frank Uglow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(43 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Lorna Uglow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(54 years after company formation)
Appointment Duration	22 years, 3 months
Role	Manager
Country of Residence	Wales
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Lorna Uglow
Nationality	British
Status	Current
Appointed	24 November 2006(58 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Gladys Mansfield Uglow
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Beetons 14 Kendal Avenue Epping Essex CM16 4PW

Director Name	Mr Kenneth Frank Richard Uglow
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	Beetons 14 Kendal Avenue Epping Essex CM16 4PW

Secretary Name	Mrs Gladys Mansfield Uglow
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Beetons 14 Kendal Avenue Epping Essex CM16 4PW

Secretary Name	Mr Peter Frank Uglow
Nationality	British
Status	Resigned
Appointed	24 November 2006(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gainsborough Cottage Matching Tye Harlow Essex CM17 0SQ

Contact

Website	uglows.co.uk

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.7k at £1	Lorna Uglow 49.89% Ordinary
4.7k at £1	Peter Frank Uglow 49.89% Ordinary
10 at £1	Lorna Uglow 0.11% Ordinary B
10 at £1	Peter Frank Uglow 0.11% Ordinary A

Financials

Year	2014
Net Worth	£509,330
Cash	£12,556
Current Liabilities	£117,275

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

25 February 2011	Delivered on: 1 March 2011 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: L/H property k/a 30 station road chingford london t/no EGL574748. Outstanding
25 February 2011	Delivered on: 1 March 2011 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 k/a 28 station road chingford london t/no EGL559630. Outstanding
4 November 1993	Delivered on: 12 November 1993 Satisfied on: 10 February 2011 Persons entitled: Kenneth Frank Uglow Gladys Mansfield Uglow Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1974	Delivered on: 19 July 1974 Satisfied on: 10 February 2011 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, station road chingford london E4. Fully Satisfied

Filing History

8 January 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
19 February 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
7 January 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
4 January 2018	Change of details for Mr Peter Frank Uglow as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for Mr Peter Frank Uglow as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
14 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,488 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,488 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,488 (6 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,488 (6 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,488 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,488 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,488 (6 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,488 (6 pages)
8 January 2014	Director's details changed for Mrs Lorna Uglow on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Lorna Uglow on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Lorna Uglow on 1 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Mrs Lorna Uglow on 1 January 2014 (1 page)
8 January 2014	Director's details changed for Mr Peter Frank Uglow on 1 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Mrs Lorna Uglow on 1 January 2014 (1 page)
8 January 2014	Secretary's details changed for Mrs Lorna Uglow on 1 January 2014 (1 page)
8 January 2014	Director's details changed for Mr Peter Frank Uglow on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Peter Frank Uglow on 1 January 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 September 2012	Amended accounts made up to 31 July 2011 (5 pages)
24 September 2012	Amended accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 August 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
20 August 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
17 June 2010	Registered office address changed from Gainsborough Cottage Matching Tye Essex CM17 0SQ United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Gainsborough Cottage Matching Tye Essex CM17 0SQ United Kingdom on 17 June 2010 (1 page)
24 February 2010	Director's details changed for Peter Frank Uglow on 20 December 2009 (2 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Peter Frank Uglow on 20 December 2009 (2 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Lorna Uglow on 20 December 2009 (2 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Lorna Uglow on 20 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Lorna Uglow on 20 December 2009 (1 page)
18 February 2010	Secretary's details changed for Lorna Uglow on 20 December 2009 (1 page)
18 February 2010	Director's details changed for Lorna Uglow on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Lorna Uglow on 20 December 2009 (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 28/30 station rd london E4 7BE (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 28/30 station rd london E4 7BE (1 page)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 February 2009	Appointment terminated secretary peter uglow (1 page)
16 February 2009	Return made up to 03/01/09; full list of members (5 pages)
16 February 2009	Return made up to 03/01/09; full list of members (5 pages)
16 February 2009	Appointment terminated secretary peter uglow (1 page)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 November 2008	Return made up to 03/01/08; full list of members (5 pages)
17 November 2008	Return made up to 03/01/08; full list of members (5 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 03/01/07; full list of members (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 03/01/07; full list of members (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
9 January 2007	Accounts for a small company made up to 1 April 2006 (7 pages)
9 January 2007	Accounts for a small company made up to 1 April 2006 (7 pages)
9 January 2007	Accounts for a small company made up to 1 April 2006 (7 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 03/01/06; full list of members (3 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 03/01/06; full list of members (3 pages)
18 November 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 2 April 2005 (7 pages)
17 February 2005	Return made up to 03/01/05; full list of members (7 pages)
17 February 2005	Return made up to 03/01/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 3 April 2004 (14 pages)
18 October 2004	Full accounts made up to 3 April 2004 (14 pages)
18 October 2004	Full accounts made up to 3 April 2004 (14 pages)
25 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Full accounts made up to 5 April 2003 (15 pages)
17 December 2003	Full accounts made up to 5 April 2003 (15 pages)
17 December 2003	Full accounts made up to 5 April 2003 (15 pages)
21 February 2003	Return made up to 03/01/03; full list of members (7 pages)
21 February 2003	Return made up to 03/01/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 6 April 2002 (15 pages)
2 January 2003	Full accounts made up to 6 April 2002 (15 pages)
2 January 2003	Full accounts made up to 6 April 2002 (15 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
6 March 2002	Return made up to 03/01/02; no change of members (6 pages)
6 March 2002	Return made up to 03/01/02; no change of members (6 pages)
28 January 2002	Total exemption full accounts made up to 1 April 2001 (12 pages)
28 January 2002	Total exemption full accounts made up to 1 April 2001 (12 pages)
28 January 2002	Total exemption full accounts made up to 1 April 2001 (12 pages)
23 January 2001	Return made up to 03/01/01; full list of members (6 pages)
23 January 2001	Return made up to 03/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 1 April 2000 (13 pages)
4 January 2001	Full accounts made up to 1 April 2000 (13 pages)
4 January 2001	Full accounts made up to 1 April 2000 (13 pages)
24 January 2000	Return made up to 03/01/00; no change of members (6 pages)
24 January 2000	Return made up to 03/01/00; no change of members (6 pages)
4 January 2000	Full accounts made up to 3 April 1999 (14 pages)
4 January 2000	Full accounts made up to 3 April 1999 (14 pages)
4 January 2000	Full accounts made up to 3 April 1999 (14 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
18 December 1998	Full accounts made up to 4 April 1998 (15 pages)
18 December 1998	Full accounts made up to 4 April 1998 (15 pages)
18 December 1998	Full accounts made up to 4 April 1998 (15 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
11 January 1998	Return made up to 03/01/98; full list of members (6 pages)
11 January 1998	Return made up to 03/01/98; full list of members (6 pages)
6 January 1998	Full accounts made up to 5 April 1997 (17 pages)
6 January 1998	Full accounts made up to 5 April 1997 (17 pages)
6 January 1998	Full accounts made up to 5 April 1997 (17 pages)
28 January 1997	Full accounts made up to 6 April 1996 (16 pages)
28 January 1997	Full accounts made up to 6 April 1996 (16 pages)
28 January 1997	Full accounts made up to 6 April 1996 (16 pages)
14 January 1997	Return made up to 03/01/97; no change of members (4 pages)
14 January 1997	Return made up to 03/01/97; no change of members (4 pages)
10 January 1996	Return made up to 03/01/96; no change of members (4 pages)
10 January 1996	Return made up to 03/01/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 1 April 1995 (11 pages)
14 November 1995	Accounts for a small company made up to 1 April 1995 (11 pages)
14 November 1995	Accounts for a small company made up to 1 April 1995 (11 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
24 January 1948	Incorporation (15 pages)
24 January 1948	Incorporation (15 pages)

Uglows (Chingford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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