BORN UGLY LIMITED

Key Data

Status

Active

Company No.

02941664

Incorporation date

22/06/1994

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

30/10/2025

Appointment of Mr Neil Lockwood as a director on 2025-10-01

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30/10/2025

Termination of appointment of Tim Bowman as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-05-28 with no updates

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09/10/2024

Accounts for a small company made up to 2023-12-31

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28/05/2024

Confirmation statement made on 2024-05-28 with no updates

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09/10/2023

Accounts for a small company made up to 2022-12-31

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23/08/2023

Compulsory strike-off action has been discontinued

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22/08/2023

First Gazette notice for compulsory strike-off

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17/08/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Tim Bowman as a director on 2022-11-16

View PDF (2 pages)

17/11/2022

Appointment of Mrs Sarah Louise Wilson as a director on 2022-11-16

View PDF (2 pages)

17/11/2022

Termination of appointment of Jonathan Peter Sands as a director on 2022-11-16

View PDF (1 pages)

07/11/2022

Registered office address changed from 105 Water Lane Leeds LS11 5WD to 3 Whitehall Quay, Leeds 3 Whitehall Quay Leeds LS1 4BU on 2022-11-07

View PDF (1 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

14/07/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/08/2021

Notification of Born Ugly Associates Limited as a person with significant control on 2020-10-21

View PDF (1 pages)

04/08/2021

Cessation of Elmwood Design Ltd as a person with significant control on 2020-10-21

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

12/04/2021

Resolutions

View PDF (3 pages)

12/04/2021

Change of name notice

View PDF (2 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

05/07/2019

Termination of appointment of Deborah Longbottom as a secretary on 2019-07-05

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

22/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

13/11/2012

Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2012-11-13

View PDF (1 pages)

12/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

17/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/06/2009

Return made up to 29/05/09; full list of members

View PDF (7 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

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02/09/2008

Return made up to 01/06/08; no change of members

View PDF (6 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

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14/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

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08/06/2006

Return made up to 01/06/06; full list of members

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17/06/2005

Return made up to 01/06/05; full list of members

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18/05/2005

Total exemption full accounts made up to 2004-12-31

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08/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

12/06/2003

Return made up to 01/06/03; full list of members

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08/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

17/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a dormant company made up to 2000-12-31

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13/06/2001

Return made up to 01/06/01; full list of members

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20/10/2000

Accounts for a dormant company made up to 1999-12-31

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25/09/2000

Return made up to 01/06/00; full list of members

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24/02/2000

Secretary resigned;director resigned

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24/02/2000

New secretary appointed

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24/09/1999

Accounts for a dormant company made up to 1998-12-31

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08/06/1999

Return made up to 01/06/99; no change of members

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14/10/1998

Accounts for a dormant company made up to 1997-12-31

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07/10/1998

Resolutions

View PDF (1 pages)

28/09/1998

Auditor's resignation

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15/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

22/06/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

18/06/1996

Return made up to 22/06/96; full list of members

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31/10/1995

Certificate of change of name

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31/08/1995

Accounts for a dormant company made up to 1994-12-31

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23/08/1995

Resolutions

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21/08/1995

Return made up to 22/06/95; full list of members

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11/07/1995

Ad 27/06/95--------- £ si 9998@1=9998 £ ic 4/10002

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11/07/1995

Ad 23/05/95--------- £ si 2@1=2 £ ic 2/4

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11/07/1995

Resolutions

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11/07/1995

Resolutions

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11/07/1995

Resolutions

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04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Accounting reference date shortened from 30/06 to 31/12

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12/06/1995

Registered office changed on 12/06/95 from: landmark house 32 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Secretary resigned;new secretary appointed;director resigned

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08/03/1995

Certificate of change of name

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22/06/1994

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sands, Jonathan Peter	Director	21/05/1995 - 16/11/2022	19
Wilson, Sarah Louise	Director	16/11/2022 - Present	4
Bowman, Tim	Director	16/11/2022 - 01/10/2025	1
Lockwood, Neil	Director	01/10/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About BORN UGLY LIMITED

BORN UGLY LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at 3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds LS1 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN UGLY LIMITED?

BORN UGLY LIMITED is currently Active. It was registered on 22/06/1994 .

Where is BORN UGLY LIMITED located?

BORN UGLY LIMITED is registered at 3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds LS1 4BU.

What does BORN UGLY LIMITED do?

BORN UGLY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BORN UGLY LIMITED?

The latest filing was on 30/10/2025: Appointment of Mr Neil Lockwood as a director on 2025-10-01.