| Company Name | Ulliate Limited |
|---|---|
| Directors | Richard Henry Ballard and Joanne Elizabeth Ellerington |
| Company Status | Active |
| Company Number | 00954574 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1969(54 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Henry Ballard |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(41 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
| Director Name | Mrs Joanne Elizabeth Ellerington |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(51 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
| Secretary Name | Bell Css Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2021(51 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
| Director Name | Mrs Ethel Maude Muir |
|---|---|
| Date of Birth | August 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(22 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 4 Eden Hall 52 Albemarle Road Beckenham Kent BR3 2HN |
| Director Name | Mrs Carole Barbara Salcedo |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(22 years, 10 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 03 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Avenue West Wickham Kent BR4 0DY |
| Secretary Name | Mrs Carole Barbara Salcedo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(22 years, 10 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 03 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ladock Terrace Poundbury Dorchester Dorset DJ1 3AW |
| Director Name | Gillian Hicklin |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(26 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 20 July 2020) |
| Role | Esate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 12 Hayne Road Beckenham Kent BR3 4HY |
Location
| Registered Address | 60 Alington Grove Wallington SM6 9NG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gillian Hicklin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 15 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 March 2021 | Termination of appointment of Carole Barbara Salcedo as a director on 3 March 2021 (1 page) |
| 3 March 2021 | Cessation of Gill Hicklin as a person with significant control on 20 July 2020 (1 page) |
| 3 March 2021 | Notification of Richard Henry Ballard as a person with significant control on 20 July 2020 (2 pages) |
| 3 March 2021 | Termination of appointment of Carole Barbara Salcedo as a secretary on 3 March 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Gillian Hicklin as a director on 20 July 2020 (1 page) |
| 3 March 2021 | Appointment of Mrs Joanne Elizabeth Ellerington as a director on 3 March 2021 (2 pages) |
| 3 March 2021 | Appointment of Bell Css Limited as a secretary on 3 March 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 17 September 2020 | Registered 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 2020 | Director's details changed for Mr Richard Henry Ballard on 20 May 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 19 September 2019 | Secretary's details changed for Mrs Carole Barbara Salcedo on 19 September 2019 (1 page) |
| 19 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 September 2019 | Director's details changed for Mrs Carole Barbara Salcedo on 19 September 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 4 July 2016 | Director's details changed for Mr Richard Henry Ballard on 1 January 2015 (2 pages) |
| 4 July 2016 | Director's details changed for Mr Richard Henry Ballard on 1 January 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 August 2010 | Appointment of Mr Richard Henry Ballard as a director (2 pages) |
| 10 August 2010 | Appointment of Mr Richard Henry Ballard as a director (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Carole Barbara Salcedo on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Gillian Hicklin on 1 March 2010 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 8 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Return made up to 21/03/05; full list of members (2 pages) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Return made up to 21/03/05; full list of members (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
| 8 May 2004 | Return made up to 21/03/04; full list of members
|
| 8 May 2004 | Total exemption full accounts made up to 31 August 2003 (3 pages) |
| 8 May 2004 | Return made up to 21/03/04; full list of members
|
| 8 May 2004 | Total exemption full accounts made up to 31 August 2003 (3 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 August 2002 (3 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 August 2002 (3 pages) |
| 1 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 August 2000 (3 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 August 2000 (3 pages) |
| 17 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 24 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 13 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 2 March 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 4 February 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 4 February 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 16 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 April 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 10 May 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 28 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 22 May 1995 | Return made up to 21/03/95; no change of members
|
| 22 May 1995 | Return made up to 21/03/95; no change of members
|
| 22 March 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 22 March 1995 | Full accounts made up to 31 August 1994 (6 pages) |