UGO Limited

Company Name	UGO Limited
Director	Gary Reginald Sydney Marsh
Company Status	Active
Company Number	05083374
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Gary Reginald Sydney Marsh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Camborne Avenue Aylesbury Buckinghamshire HP21 7DX

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Paul Malvin Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Goodrington Road Paignton Devon TQ4 7HX

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	bariatric-healthcare.co.uk
Telephone	01803 872020
Telephone region	Torquay

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Gary Reginald Sydney Marsh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£218,586
Cash	£122
Current Liabilities	£126,938

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (1 month, 3 weeks ago)
Next Return Due	7 April 2025 (10 months, 3 weeks from now)

Charges

12 January 2005	Delivered on: 14 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 2005

Delivered on: 14 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
9 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 24 March 2012 (1 page)
16 April 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 24 March 2012 (1 page)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
28 August 2008	Return made up to 24/03/08; full list of members (7 pages)
28 August 2008	Return made up to 24/03/08; full list of members (7 pages)
18 August 2008	Appointment terminated director paul smith (1 page)
18 August 2008	Appointment terminated director paul smith (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 October 2007	Return made up to 24/03/07; full list of members (7 pages)
18 October 2007	Return made up to 24/03/07; full list of members (7 pages)
23 June 2006	Return made up to 24/03/06; full list of members (7 pages)
23 June 2006	Return made up to 24/03/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 January 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
20 January 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
18 April 2005	Return made up to 24/03/05; full list of members (7 pages)
18 April 2005	Return made up to 24/03/05; full list of members (7 pages)
5 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
5 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
24 March 2004	Incorporation (20 pages)
24 March 2004	Incorporation (20 pages)