Company NameUlliate Limited
Company StatusActive
Company Number00954574
CategoryPrivate Limited Company
Incorporation Date20 May 1969(52 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Carole Barbara Salcedo
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1992(22 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Avenue
West Wickham
Kent
BR4 0DY
Secretary NameMrs Carole Barbara Salcedo
NationalityBritish
StatusCurrent
Appointed21 March 1992(22 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ladock Terrace
Poundbury
Dorchester
Dorset
DJ1 3AW
Director NameGillian Hicklin
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1996(26 years, 11 months after company formation)
Appointment Duration25 years, 9 months
RoleEsate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
12 Hayne Road
Beckenham
Kent
BR3 4HY
Director NameMr Richard Henry Ballard
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2010(41 years, 2 months after company formation)
Appointment Duration11 years, 5 months
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Director NameMrs Joanne Elizabeth Ellerington
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(51 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Secretary NameBell Css Limited (Corporation)
StatusCurrent
Appointed03 March 2021(51 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Director NameMrs Carole Barbara Salcedo
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(22 years, 10 months after company formation)
Appointment Duration28 years, 11 months (resigned 03 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Avenue
West Wickham
Kent
BR4 0DY
Director NameMrs Ethel Maude Muir
Date of BirthAugust 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(22 years, 10 months after company formation)
Appointment Duration4 years (resigned 11 April 1996)
RoleCompany Director
Correspondence Address4 Eden Hall
52 Albemarle Road
Beckenham
Kent
BR3 2HN
Secretary NameMrs Carole Barbara Salcedo
NationalityBritish
StatusResigned
Appointed21 March 1992(22 years, 10 months after company formation)
Appointment Duration28 years, 11 months (resigned 03 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ladock Terrace
Poundbury
Dorchester
Dorset
DJ1 3AW
Director NameGillian Hicklin
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(26 years, 11 months after company formation)
Appointment Duration24 years, 3 months (resigned 20 July 2020)
RoleEsate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
12 Hayne Road
Beckenham
Kent
BR3 4HY

Location

Registered Address60 Alington Grove
Wallington
SM6 9NG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Gillian Hicklin
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (1 year, 4 months ago)
Next Accounts Due31 May 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 March 2021 (10 months, 3 weeks ago)
Next Return Due17 March 2022 (1 month, 3 weeks from now)

Filing History

27 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 March 2021Confirmation statement made on 3 March 2021 with updates (4 pages)
3 March 2021Appointment of Bell Css Limited as a secretary on 3 March 2021 (2 pages)
3 March 2021Appointment of Mrs Joanne Elizabeth Ellerington as a director on 3 March 2021 (2 pages)
3 March 2021Termination of appointment of Carole Barbara Salcedo as a director on 3 March 2021 (1 page)
3 March 2021Termination of appointment of Carole Barbara Salcedo as a secretary on 3 March 2021 (1 page)
3 March 2021Termination of appointment of Gillian Hicklin as a director on 20 July 2020 (1 page)
3 March 2021Notification of Richard Henry Ballard as a person with significant control on 20 July 2020 (2 pages)
3 March 2021Cessation of Gill Hicklin as a person with significant control on 20 July 2020 (1 page)
17 September 2020Registered office address changed from 233/235 High Street Beckenham Kent BR3 1BN to 60 Alington Grove Wallington SM6 9NG on 17 September 2020 (1 page)
2 June 2020Director's details changed for Mr Richard Henry Ballard on 20 May 2020 (2 pages)
30 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 September 2019Secretary's details changed for Mrs Carole Barbara Salcedo on 19 September 2019 (1 page)
19 September 2019Director's details changed for Mrs Carole Barbara Salcedo on 19 September 2019 (2 pages)
19 September 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 September 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 August 2016 (6 pages)
6 September 2016Accounts for a dormant company made up to 31 August 2016 (6 pages)
4 July 2016Director's details changed for Mr Richard Henry Ballard on 1 January 2015 (2 pages)
4 July 2016Director's details changed for Mr Richard Henry Ballard on 1 January 2015 (2 pages)
28 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(6 pages)
28 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(6 pages)
9 September 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
9 September 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
27 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(6 pages)
27 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(6 pages)
17 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(6 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(6 pages)
2 December 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 June 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
1 June 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
12 March 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 March 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
22 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
4 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 August 2010Appointment of Mr Richard Henry Ballard as a director (2 pages)
10 August 2010Appointment of Mr Richard Henry Ballard as a director (2 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages)
18 March 2010Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages)
18 March 2010Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages)
18 March 2010Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages)
18 March 2010Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 March 2009Return made up to 19/03/09; full list of members (3 pages)
20 March 2009Return made up to 19/03/09; full list of members (3 pages)
26 March 2008Return made up to 21/03/08; full list of members (3 pages)
26 March 2008Return made up to 21/03/08; full list of members (3 pages)
29 November 2007Accounts for a dormant company made up to 31 August 2007 (6 pages)
29 November 2007Accounts for a dormant company made up to 31 August 2007 (6 pages)
8 May 2007Return made up to 21/03/07; full list of members (2 pages)
8 May 2007Return made up to 21/03/07; full list of members (2 pages)
28 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 April 2006Accounts for a dormant company made up to 31 August 2005 (8 pages)
13 April 2006Accounts for a dormant company made up to 31 August 2005 (8 pages)
31 March 2006Return made up to 21/03/06; full list of members (2 pages)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006Return made up to 21/03/06; full list of members (2 pages)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006Return made up to 21/03/05; full list of members (2 pages)
16 January 2006Location of register of members (1 page)
16 January 2006Return made up to 21/03/05; full list of members (2 pages)
16 January 2006Location of register of members (1 page)
6 January 2005Accounts for a dormant company made up to 31 August 2004 (8 pages)
6 January 2005Accounts for a dormant company made up to 31 August 2004 (8 pages)
8 May 2004Total exemption full accounts made up to 31 August 2003 (3 pages)
8 May 2004Return made up to 21/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 May 2004Total exemption full accounts made up to 31 August 2003 (3 pages)
8 May 2004Return made up to 21/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (3 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (3 pages)
1 April 2003Return made up to 21/03/03; full list of members (7 pages)
1 April 2003Return made up to 21/03/03; full list of members (7 pages)
25 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
25 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 March 2002Return made up to 21/03/02; full list of members (6 pages)
29 March 2002Return made up to 21/03/02; full list of members (6 pages)
25 March 2002Total exemption full accounts made up to 31 August 2000 (3 pages)
25 March 2002Total exemption full accounts made up to 31 August 2000 (3 pages)
17 April 2001Return made up to 21/03/01; full list of members (6 pages)
17 April 2001Return made up to 21/03/01; full list of members (6 pages)
24 March 2000Return made up to 21/03/00; full list of members (6 pages)
24 March 2000Return made up to 21/03/00; full list of members (6 pages)
15 March 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
15 March 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
13 April 1999Return made up to 21/03/99; no change of members (4 pages)
13 April 1999Return made up to 21/03/99; no change of members (4 pages)
2 March 1999Full accounts made up to 31 August 1998 (5 pages)
2 March 1999Full accounts made up to 31 August 1998 (5 pages)
4 February 1998Full accounts made up to 31 August 1997 (5 pages)
4 February 1998Full accounts made up to 31 August 1997 (5 pages)
16 April 1997Full accounts made up to 31 August 1996 (5 pages)
16 April 1997Return made up to 21/03/97; full list of members (6 pages)
16 April 1997Full accounts made up to 31 August 1996 (5 pages)
16 April 1997Return made up to 21/03/97; full list of members (6 pages)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
10 May 1996Return made up to 21/03/96; no change of members (4 pages)
10 May 1996Return made up to 21/03/96; no change of members (4 pages)
28 March 1996Full accounts made up to 31 August 1995 (6 pages)
28 March 1996Full accounts made up to 31 August 1995 (6 pages)
22 May 1995Return made up to 21/03/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
(4 pages)
22 May 1995Return made up to 21/03/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
(4 pages)
22 March 1995Full accounts made up to 31 August 1994 (6 pages)
22 March 1995Full accounts made up to 31 August 1994 (6 pages)