U Let Limited

Company Name	U Let Limited
Director	Peter Michael Clayton
Company Status	Active
Company Number	04244142
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Michael Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Director Name	Mr Graeme Stuart Lee
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Coneythorpe Knaresborough HG5 0RY

Director Name	Mr Philip James Tomalin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Waterside Knaresborough Yorkshire HG5 8DE

Secretary Name	Mr Michael Ernest Bell
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Church Heights Hoylandswaine Sheffield South Yorkshire S36 7LX

Secretary Name	Peter Michael Clayton
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2003)
Role	Company Director
Correspondence Address	2b Chatsworth Place Harrogate HG1 5HR

Secretary Name	David Henry Clayton
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	161 Manthorpe Road Grantham Lincolnshire NG31 8DH

Secretary Name	Mr Mark Christian Clayton
Nationality	British
Status	Resigned
Appointed	23 October 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2011)
Role	Builder
Correspondence Address	1 Coppice Rise Harrogate North Yorkshire HG1 2DP

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mr Peter Michael Clayton 100.00% Ordinary

Financials

Year	2014
Net Worth	£65
Cash	£10,810
Current Liabilities	£12,040

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

14 March 2007	Delivered on: 16 February 2008 Satisfied on: 5 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 garton view leeds,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 2002	Delivered on: 24 July 2002 Satisfied on: 5 July 2011 Persons entitled: Paragon Mortgages Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 168 warton terrace newcastle upon tyne NE6 5DX. Fully Satisfied

14 March 2007

Delivered on: 16 February 2008
Satisfied on: 5 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 garton view leeds,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

23 July 2002

Delivered on: 24 July 2002
Satisfied on: 5 July 2011
Persons entitled: Paragon Mortgages Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 168 warton terrace newcastle upon tyne NE6 5DX.
Fully Satisfied

Filing History

2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
26 October 2017	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
26 October 2017	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 July 2011	Termination of appointment of Mark Clayton as a secretary (1 page)
4 July 2011	Termination of appointment of Mark Clayton as a secretary (1 page)
4 May 2011	Director's details changed for Mr Peter Michael Clayton on 13 April 2011 (2 pages)
4 May 2011	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Mr Peter Michael Clayton on 13 April 2011 (2 pages)
4 May 2011	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 4 May 2011 (1 page)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Peter Michael Clayton on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Peter Michael Clayton on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Peter Michael Clayton on 1 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 October 2008	Appointment terminated secretary david clayton (1 page)
23 October 2008	Secretary appointed mr mark christian clayton (1 page)
23 October 2008	Secretary appointed mr mark christian clayton (1 page)
23 October 2008	Director's change of particulars / peter clayton / 23/10/2008 (2 pages)
23 October 2008	Director's change of particulars / peter clayton / 23/10/2008 (2 pages)
23 October 2008	Appointment terminated secretary david clayton (1 page)
15 July 2008	Return made up to 02/07/08; full list of members (3 pages)
15 July 2008	Return made up to 02/07/08; full list of members (3 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 July 2007	Return made up to 02/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 02/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 02/07/05; full list of members (3 pages)
12 August 2005	Return made up to 02/07/05; full list of members (3 pages)
12 August 2005	Secretary resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
9 August 2005	Registered office changed on 09/08/05 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
18 October 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 02/07/03; full list of members (7 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Return made up to 02/07/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 October 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
20 July 2001	New director appointed (2 pages)
2 July 2001	Incorporation (14 pages)
2 July 2001	Incorporation (14 pages)