| Company Name | U And Me Limited |
|---|---|
| Director | Victoria Kathryn Oldham |
| Company Status | Active |
| Company Number | 03642111 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Victoria Kathryn Oldham |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cranbourne Accountancy 16 New Market Otley LS21 3AE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mrs Angela Conroy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane View Coverhill Road Grotton Oldham Lancashire OL4 5RF |
| Secretary Name | Marjorie Albachari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Grosvenor Road Heaton Moor Stockport Cheshire SK4 4EE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Dr Desmond Conroy |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 27 December 2022) |
| Role | Company Director |
| Correspondence Address | Cranbourne Accountancy 16 New Market Otley LS21 3AE |
Location
| Registered Address | Cranbourne Accountancy 16 New Market Otley LS21 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Angela Conroy 99.00% Ordinary |
|---|---|
| 1 at £1 | Desmond Conroy 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 14 September 2018 | Cessation of Angela Conroy as a person with significant control on 20 December 2017 (1 page) |
| 27 June 2018 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Cranbourne Accountancy 16 New Market Otley LS21 3AE on 27 June 2018 (1 page) |
| 27 June 2018 | Notification of Victoria Kathryn Oldham as a person with significant control on 21 December 2017 (2 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Angela Conroy as a director on 21 December 2017 (1 page) |
| 3 January 2018 | Termination of appointment of Angela Conroy as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
| 22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 1 June 2016 | Registered office address changed from C/O Grundy Anderson & Kershaw 123 -125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from C/O Grundy Anderson & Kershaw 123 -125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 1 June 2016 (1 page) |
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
| 1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
| 1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 22 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: lane view coverhill road grotton oldham OL4 5RF (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: lane view coverhill road grotton oldham OL4 5RF (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 14 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members
|
| 28 September 2000 | Return made up to 22/09/00; full list of members
|
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 11 December 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 11 December 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 16 st john street london EC1M 4AY (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 16 st john street london EC1M 4AY (1 page) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (15 pages) |
| 1 October 1998 | Incorporation (15 pages) |