Ugly Enterprises Limited

Company Name	Ugly Enterprises Limited
Director	Marc French
Company Status	Active
Company Number	00948991
Category	Private Limited Company
Incorporation Date	28 February 1969(55 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Marc French
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(32 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Warehouse 1-2 Walham Yard London SW6 1JB

Director Name	Mr Michael William Forsythe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 1997)
Role	Company Director
Correspondence Address	120 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Laurence Braham Rosenbaum
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	16 Haven Green Court Haven Green Ealing London W5 2UZ

Director Name	Ms Jill Searle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	277 Chiswick Village London W4 3DF

Secretary Name	Mr Laurence Braham Rosenbaum
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1997)
Role	Company Director
Correspondence Address	16 Haven Green Court Haven Green Ealing London W5 2UZ

Secretary Name	Mr Martin George Rosenbaum
Nationality	British
Status	Resigned
Appointed	12 March 1997(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gordon Road London W5 2AD

Director Name	Amica French
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(32 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 August 2013)
Role	Company Director
Correspondence Address	The Warehouse 1-2 Walham Yard London SW6 1JB

Secretary Name	Amica French
Nationality	British
Status	Resigned
Appointed	24 October 2001(32 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 August 2013)
Role	Company Director
Correspondence Address	The Warehouse 1-2 Walham Yard London SW6 1JB

Contact

Website	ugly.org

Location

Registered Address	3rd Floor, Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

85 at £1	Marc French 85.00% Ordinary
5 at £1	John Edward Claridge 5.00% Ordinary
10 at £1	Executors Of Estate Of D.j.a. French 10.00% Ordinary

Financials

Year	2014
Net Worth	-£57,712
Cash	£129,085
Current Liabilities	£317,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 March 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
3 March 2014	Registered office address changed from Hathaway House Popes Drive London N3 1QF on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Hathaway House Popes Drive London N3 1QF on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Hathaway House Popes Drive London N3 1QF on 3 March 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Termination of appointment of Amica French as a director (1 page)
10 September 2013	Termination of appointment of Amica French as a secretary (1 page)
10 September 2013	Termination of appointment of Amica French as a secretary (1 page)
10 September 2013	Termination of appointment of Amica French as a director (1 page)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2008	Ad 01/09/08\gbp si 30@1=30\gbp ic 70/100\ (2 pages)
5 September 2008	Ad 01/09/08\gbp si 30@1=30\gbp ic 70/100\ (2 pages)
24 April 2008	Director and secretary's change of particulars / amica pavey / 02/01/2008 (2 pages)
24 April 2008	Director and secretary's change of particulars / amica pavey / 02/01/2008 (2 pages)
27 March 2008	Return made up to 28/01/08; full list of members (4 pages)
27 March 2008	Return made up to 28/01/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 28/01/07; full list of members (2 pages)
22 March 2007	Return made up to 28/01/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 28/01/05; full list of members (5 pages)
29 March 2005	Return made up to 28/01/05; full list of members (5 pages)
28 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Return made up to 28/01/04; full list of members (5 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Return made up to 28/01/04; full list of members (5 pages)
15 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Return made up to 28/01/03; full list of members (5 pages)
11 March 2003	Return made up to 28/01/03; full list of members (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 May 2002	Return made up to 28/01/02; full list of members (6 pages)
7 May 2002	Return made up to 28/01/02; full list of members (6 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 256, edgware road, london. W2 1DS (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 256, edgware road, london. W2 1DS (1 page)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 28/01/01; full list of members (6 pages)
15 February 2001	Return made up to 28/01/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 February 2000	Return made up to 28/01/00; full list of members (6 pages)
7 February 2000	Return made up to 28/01/00; full list of members (6 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 1999	Return made up to 28/01/99; no change of members (4 pages)
25 January 1999	Return made up to 28/01/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998	Return made up to 28/01/98; full list of members (6 pages)
27 January 1998	Return made up to 28/01/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 March 1997	New secretary appointed (3 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	New secretary appointed (3 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Return made up to 28/01/97; no change of members (4 pages)
26 January 1997	Return made up to 28/01/97; no change of members (4 pages)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1996	Director's particulars changed (1 page)
17 February 1996	Director's particulars changed (1 page)
29 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 February 1969	Certificate of incorporation (2 pages)
28 February 1969	Certificate of incorporation (2 pages)

Ugly Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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