Uxbridge Market Traders Co. Limited

Company Name	Uxbridge Market Traders Co. Limited
Directors	Geoffrey Walter Porter and Guy Nicholas Warrior
Company Status	Active
Company Number	00965101
Category	Private Limited Company
Incorporation Date	30 October 1969(54 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Geoffrey Walter Porter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Market Trader
Country of Residence	United Kingdom
Correspondence Address	16 Norfolk Road Uxbridge Middlesex UB8 1BL

Director Name	Mr Guy Nicholas Warrior
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(50 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA

Director Name	Maxwell Burns
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 1998)
Role	Market Trader
Correspondence Address	Hillside Common Hill West Chiltington Pulborough West Sussex RH20 2NR

Director Name	Patrick Joseph James Howard
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 1998)
Role	Market Trader
Correspondence Address	175 West End Road Ruislip Middlesex HA4 6LB

Director Name	Frederick John Hudson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1995)
Role	Market Trader
Correspondence Address	1 Gresham Road Hillingdon Uxbridge Middlesex UB10 0HT

Director Name	John Alexander Parker
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1995)
Role	Market Trader
Correspondence Address	80 Montrose Avenue Edgware Middlesex HA8 0DT

Director Name	Jeffrey Denholm Wain
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 1999)
Role	Market Trader
Correspondence Address	7 Sycamore Walk George Green Slough Berkshire SL3 6BN

Director Name	Mr Michael Richard Facey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (resigned 27 September 2023)
Role	Market Trader
Country of Residence	England
Correspondence Address	40 Kingsway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NU

Secretary Name	Mr Michael Richard Facey
Nationality	British
Status	Resigned
Appointed	28 February 1992(22 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (resigned 27 September 2023)
Role	Market Trader
Country of Residence	England
Correspondence Address	40 Kingsway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NU

Director Name	Peter Lloyd McDonald
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(26 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 03 July 2014)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	583 Uxbridge Road Hayes Middlesex UB4 8HP

Director Name	Daphne Phyllis Brain
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Market Trader
Correspondence Address	228 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LQ

Director Name	Paul Webster
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Market Trader
Correspondence Address	184 Lodge Lane Collier Row Romford RM5 2ET

Director Name	Mr Mark Anthony Round
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2002)
Role	Market Trader
Correspondence Address	29 Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6PU

Director Name	Graham John Noone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2015)
Role	Market Trader
Country of Residence	United Kingdom
Correspondence Address	8 Stonelea Road Hemel Hempstead Hertfordshire HP3 9JY

Director Name	Mr Richard Joseph Bourne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2019)
Role	Market Trader
Country of Residence	England
Correspondence Address	8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA

Location

Registered Address	8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,323
Cash	£73,485
Current Liabilities	£64,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

19 March 1970	Delivered on: 3 April 1970 Persons entitled: A.W. Price Classification: Debenture Secured details: Â£4,500. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

28 February 2024	Notification of Guy Nicholas Warrior as a person with significant control on 27 September 2023 (2 pages)
28 February 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
28 February 2024	Termination of appointment of Michael Richard Facey as a director on 27 September 2023 (1 page)
28 February 2024	Cessation of Michael Richard Facey as a person with significant control on 27 September 2023 (1 page)
28 February 2024	Termination of appointment of Michael Richard Facey as a secretary on 27 September 2023 (1 page)
12 February 2024	Micro company accounts made up to 31 March 2023 (4 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 31 March 2022 (4 pages)
22 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
25 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Guy Nicholas Warrior as a director on 15 November 2019 (2 pages)
16 December 2019	Termination of appointment of Richard Joseph Bourne as a director on 4 December 2019 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 December 2019	Cessation of Richard Joseph Bourne as a person with significant control on 4 December 2019 (1 page)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
19 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 7 (7 pages)
4 March 2016	Termination of appointment of Graham John Noone as a director on 31 March 2015 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 7 (7 pages)
4 March 2016	Appointment of Mr Richard Joseph Bourne as a director on 31 March 2015 (2 pages)
4 March 2016	Appointment of Mr Richard Joseph Bourne as a director on 31 March 2015 (2 pages)
4 March 2016	Termination of appointment of Graham John Noone as a director on 31 March 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (7 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Termination of appointment of Peter Mcdonald as a director (1 page)
7 July 2014	Termination of appointment of Peter Mcdonald as a director (1 page)
6 March 2014	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 6 March 2014 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (8 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (8 pages)
6 March 2014	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 6 March 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
5 March 2013	Director's details changed for Graham John Noone on 1 February 2013 (2 pages)
5 March 2013	Director's details changed for Graham John Noone on 1 February 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Director's details changed for Graham John Noone on 1 February 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Director's details changed for Geoffrey Walter Porter on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Graham John Noone on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Peter Lloyd Mcdonald on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Walter Porter on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Richard Facey on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Lloyd Mcdonald on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Walter Porter on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Richard Facey on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Graham John Noone on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Graham John Noone on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Richard Facey on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Peter Lloyd Mcdonald on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 March 2008	Return made up to 28/02/08; full list of members (5 pages)
1 March 2008	Return made up to 28/02/08; full list of members (5 pages)
29 February 2008	Director and secretary's change of particulars / michael facey / 05/01/2008 (2 pages)
29 February 2008	Director's change of particulars / graham noone / 05/01/2008 (1 page)
29 February 2008	Director and secretary's change of particulars / michael facey / 05/01/2008 (2 pages)
29 February 2008	Director's change of particulars / graham noone / 05/01/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 28/02/06; full list of members (9 pages)
5 April 2006	Return made up to 28/02/06; full list of members (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2005	Return made up to 28/02/05; full list of members (9 pages)
4 April 2005	Return made up to 28/02/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members (9 pages)
8 March 2004	Return made up to 28/02/04; full list of members (9 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 28/02/01; full list of members (8 pages)
5 April 2001	Return made up to 28/02/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (9 pages)
6 April 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (9 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 28/02/99; change of members (8 pages)
30 March 1999	Return made up to 28/02/99; change of members (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 December 1996	Registered office changed on 27/12/96 from: letchford hse. Headstone la. Harrow HA3 6PE (1 page)
27 December 1996	Registered office changed on 27/12/96 from: letchford hse. Headstone la. Harrow HA3 6PE (1 page)
24 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director resigned (2 pages)
20 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Uxbridge Market Traders Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London