| Company Name | UMD Professional Limited |
|---|---|
| Director | Fiona Diane Stuart-Wilson |
| Company Status | Active |
| Company Number | 03544577 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Fiona Diane Stuart-Wilson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
| Secretary Name | Mr Peter Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Director Name | Anthony Michael Grace |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | Anvil Cottage 12 The Gren Helpringham Lincolnshire NG34 0RJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Mayfair Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 April 2018) |
| Correspondence Address | Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP |
Contact
| Website | www.umdprofessional.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82552070 |
| Telephone region | London |
Location
| Registered Address | Tk House 69 Banstead Road Carshalton Surrey SM5 3NP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150,349 |
| Cash | £32,550 |
| Current Liabilities | £92,302 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 14 September 2020 | Change of details for Miss Fiona Diane Stuart-Wilson as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Miss Fiona Diane Stuart-Wilson on 14 September 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 27 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 25 September 2019 | Change of details for Miss Fiona Diane Stuart-Wilson as a person with significant control on 25 September 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Miss Fiona Diane Stuart-Wilson on 25 September 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 17 April 2019 | Director's details changed for Miss Fiona Diane Stuart-Wilson on 9 April 2019 (2 pages) |
| 8 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 12 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 12 April 2018 | Termination of appointment of Mayfair Company Services Limited as a secretary on 9 April 2018 (1 page) |
| 15 February 2018 | Secretary's details changed for Mayfair Company Services Limited on 15 February 2018 (1 page) |
| 15 February 2018 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 15 February 2018 (1 page) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Fiona Diane Stuart-Wilson on 16 February 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Fiona Diane Stuart-Wilson on 16 February 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Peter Rose as a secretary (1 page) |
| 9 December 2010 | Appointment of Mayfair Company Services Limited as a secretary (2 pages) |
| 9 December 2010 | Termination of appointment of Peter Rose as a secretary (1 page) |
| 9 December 2010 | Appointment of Mayfair Company Services Limited as a secretary (2 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Fiona Diane Stuart-Wilson on 9 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Fiona Diane Stuart-Wilson on 9 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Fiona Diane Stuart-Wilson on 9 April 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 2 June 2008 | Director's change of particulars / fiona stuart-wilson / 27/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / fiona stuart-wilson / 27/05/2008 (1 page) |
| 22 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 10 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 16 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 24 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 27 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 13 April 2005 | New director appointed (1 page) |
| 13 April 2005 | New director appointed (1 page) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 5 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 July 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 17 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 11 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 13 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 12 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 12 August 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 44 wallington square wallington surrey SM6 8RG (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 44 wallington square wallington surrey SM6 8RG (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |