Uttoxeter Investment Co.Limited

Company Name	Uttoxeter Investment Co.Limited
Directors	William Stanford Bagshaw and Nicholas Anthony Bagshaw
Company Status	Active
Company Number	00635484
Category	Private Limited Company
Incorporation Date	21 August 1959(64 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	William Stanford Bagshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sunny Bank South Norwood London SE25 4TJ

Director Name	Nicholas Anthony Bagshaw
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sunny Bank South Norwood London SE25 4TJ

Director Name	Anthony Fletcher Bagshaw
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG

Director Name	Constance Kathleen Bagshaw
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(31 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG

Secretary Name	Constance Kathleen Bagshaw
Nationality	British
Status	Resigned
Appointed	22 June 1991(31 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG

Contact

Website	whitescarcave.co.uk
Email address	[email protected]
Telephone	020 86563549
Telephone region	London

Location

Registered Address	24 Sunny Bank South Norwood London SE25 4TJ
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Shareholders

1.5k at £1	N.a. Bagshaw 48.39% Preference
1.5k at £1	W.s. Bagshaw 48.39% Preference
97 at £1	W.s. Bagshaw 3.13% Ordinary
1 at £1	Mrs C.k. Bagshaw 0.03% Ordinary A
1 at £1	N.a. Bagshaw 0.03% Ordinary C
1 at £1	W.s. Bagshaw 0.03% Ordinary B

Financials

Year	2014
Net Worth	£501,386
Current Liabilities	£25,033

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

4 January 1991	Delivered on: 7 January 1991 Satisfied on: 25 November 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge on all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
6 March 1970	Delivered on: 17 March 1970 Satisfied on: 25 November 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on or near happy valley great orme,llandudno together with power trade machinery and fixtures chattels utensils and floating charge on undertaking and all property and assets present and future including uncalled capital full details doc 30. Fully Satisfied
13 September 1969	Delivered on: 24 September 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land together with a sight to operate chairlift over alton towers estate, staffs with all fixtures. Outstanding

Filing History

27 July 2023	Micro company accounts made up to 28 February 2023 (8 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (5 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
24 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
29 September 2020	Second filing of Confirmation Statement dated 13 June 2017 (4 pages)
31 July 2020	Micro company accounts made up to 29 February 2020 (6 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
6 April 2020	Satisfaction of charge 1 in full (1 page)
23 July 2019	Micro company accounts made up to 28 February 2019 (6 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
17 June 2019	Director's details changed for Nicholas Anthony Bagshaw on 1 June 2019 (2 pages)
19 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020 (7 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
2 June 2017	Director's details changed for Nicholas Anthony Bagshaw on 1 April 2017 (2 pages)
2 June 2017	Registered office address changed from 24 Sunny Bank London SE25 4TJ to 24 Sunny Bank South Norwood London SE25 4TJ on 2 June 2017 (1 page)
2 June 2017	Director's details changed for Nicholas Anthony Bagshaw on 1 April 2017 (2 pages)
2 June 2017	Registered office address changed from 24 Sunny Bank London SE25 4TJ to 24 Sunny Bank South Norwood London SE25 4TJ on 2 June 2017 (1 page)
22 July 2016	Micro company accounts made up to 29 February 2016 (5 pages)
22 July 2016	Micro company accounts made up to 29 February 2016 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,100 (6 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,100 (6 pages)
9 September 2015	Micro company accounts made up to 28 February 2015 (5 pages)
9 September 2015	Micro company accounts made up to 28 February 2015 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3,100 (6 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3,100 (6 pages)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Constance Kathleen Bagshaw as a secretary on 7 November 2014 (1 page)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,100 (8 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,100 (8 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
2 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
25 February 2011	Director's details changed for Nicholas Anthony Bagshaw on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Nicholas Anthony Bagshaw on 24 February 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 July 2010	Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas Anthony Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Nicholas Anthony Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas Anthony Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 June 2007	Return made up to 22/06/07; full list of members (4 pages)
26 June 2007	Return made up to 22/06/07; full list of members (4 pages)
18 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 July 2006	Return made up to 22/06/06; full list of members (4 pages)
7 July 2006	Return made up to 22/06/06; full list of members (4 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 July 2005	Return made up to 22/06/05; full list of members (4 pages)
20 July 2005	Return made up to 22/06/05; full list of members (4 pages)
3 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members (9 pages)
28 June 2004	Return made up to 22/06/04; full list of members (9 pages)
20 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 June 2003	Return made up to 22/06/03; full list of members (9 pages)
28 June 2003	Return made up to 22/06/03; full list of members (9 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
25 July 2000	Registered office changed on 25/07/00 from: marchington hall uttoxeter staffs ST14 8LG (1 page)
25 July 2000	Registered office changed on 25/07/00 from: marchington hall uttoxeter staffs ST14 8LG (1 page)
7 July 2000	Return made up to 22/06/00; full list of members (8 pages)
7 July 2000	Return made up to 22/06/00; full list of members (8 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
25 June 1999	Return made up to 22/06/99; full list of members (6 pages)
25 June 1999	Return made up to 22/06/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
5 July 1997	Return made up to 22/06/97; full list of members (6 pages)
5 July 1997	Return made up to 22/06/97; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
26 September 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
2 July 1996	Declaration of mortgage charge released/ceased (1 page)
2 July 1996	Declaration of mortgage charge released/ceased (1 page)
15 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
27 June 1995	Return made up to 22/06/95; no change of members (4 pages)
27 June 1995	Return made up to 22/06/95; no change of members (4 pages)

Uttoxeter Investment Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London