UGS (Harrogate) Limited

Company Name	UGS (Harrogate) Limited
Directors	Mark Malise Nicolson and Christopher Paul Robbins
Company Status	Active
Company Number	03546502
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Name	Cyberhire Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	26 years
Role	Banker
Country of Residence	England
Correspondence Address	13a Brechin Place London SW7 4QB

Director Name	Mr Christopher Paul Robbins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Fulwith Lodge 14 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jose Ernesto Valentino Correia
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Citizen Of India
Status	Resigned
Appointed	01 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2007)
Role	Secretary
Correspondence Address	7 Sovereign Close London W5 1DE

Secretary Name	Jose Ernesto Valentino Correia
Nationality	Citizen Of India
Status	Resigned
Appointed	01 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2007)
Role	Secretary
Correspondence Address	7 Sovereign Close London W5 1DE

Director Name	Kylie Patmore
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(3 years, 12 months after company formation)
Appointment Duration	1 month (resigned 13 May 2002)
Role	Personal Assistant
Correspondence Address	26 Bellingham Court Barking Essex IG11 0XN

Secretary Name	Mr Ian Richard Elphick
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	13 The Avenue Aylesford Kent ME20 7LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0845 8386889
Telephone region	Unknown

Location

Registered Address	Claro Court Business Centre Claro Road Harrogate HG1 4BA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chris Paul Robbins 50.00% Ordinary
1 at £1	Kinbroch Properties LTD 25.00% Ordinary
1 at £1	Mr Mark Malise Nicolson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,647,852
Cash	£53,842
Current Liabilities	£310,298

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

15 July 1998	Delivered on: 25 July 1998 Persons entitled: Nationwide Building Society 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
15 July 1998	Delivered on: 25 July 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H claro court claro road harrogate-NYK92224. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

15 July 1998

Delivered on: 25 July 1998
Persons entitled: Nationwide Building Society

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

15 July 1998

Delivered on: 25 July 1998
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H claro court claro road harrogate-NYK92224. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
2 March 2018	Satisfaction of charge 2 in full (1 page)
2 March 2018	Satisfaction of charge 1 in full (1 page)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 September 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 4 (6 pages)
20 September 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 4 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
27 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (4 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
5 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Termination of appointment of Ian Elphick as a secretary (1 page)
26 April 2011	Termination of appointment of Ian Elphick as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
14 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
14 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 35 hazelbank surbiton surrey KT5 9RQ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 35 hazelbank surbiton surrey KT5 9RQ (1 page)
7 June 2007	Return made up to 15/04/07; full list of members (7 pages)
7 June 2007	Return made up to 15/04/07; full list of members (7 pages)
18 January 2007	Registered office changed on 18/01/07 from: 20 upper grosvenor street london W1K 7PB (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 20 upper grosvenor street london W1K 7PB (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
5 May 2006	Return made up to 15/04/06; full list of members (7 pages)
5 May 2006	Return made up to 15/04/06; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
17 May 2005	Return made up to 15/04/05; full list of members (7 pages)
17 May 2005	Return made up to 15/04/05; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
18 May 2004	Return made up to 15/04/04; full list of members (7 pages)
18 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2003	Full accounts made up to 30 September 2002 (14 pages)
28 March 2003	Full accounts made up to 30 September 2002 (14 pages)
11 June 2002	Full accounts made up to 30 September 2001 (13 pages)
11 June 2002	Full accounts made up to 30 September 2001 (13 pages)
29 April 2002	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
29 April 2002	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
17 May 2001	Full accounts made up to 30 September 2000 (13 pages)
17 May 2001	Full accounts made up to 30 September 2000 (13 pages)
9 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
20 May 1999	Return made up to 15/04/99; full list of members (7 pages)
20 May 1999	Return made up to 15/04/99; full list of members (7 pages)
25 July 1998	Particulars of mortgage/charge (4 pages)
25 July 1998	Particulars of mortgage/charge (4 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
16 July 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 July 1998	Ad 26/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 1998	Company name changed cyberhire LIMITED\certificate issued on 26/05/98 (2 pages)
22 May 1998	Company name changed cyberhire LIMITED\certificate issued on 26/05/98 (2 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Registered office changed on 15/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 April 1998	Incorporation (13 pages)
15 April 1998	Incorporation (13 pages)

UGS (Harrogate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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