UGL LTD

Key Data

Status

Active

Company No.

06307643

Incorporation date

10/07/2007

Size

Total Exemption Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2007)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/07/2021

Registration of charge 063076430001, created on 2021-07-08

View PDF (40 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/07/2017

Notification of Sdw Holdings Limited as a person with significant control on 2016-08-19

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (6 pages)

13/07/2017

Cessation of Simon Wright as a person with significant control on 2016-08-19

View PDF (1 pages)

13/07/2017

Cessation of Alison Drury as a person with significant control on 2016-08-19

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2016

Change of share class name or designation

View PDF (2 pages)

08/09/2016

Resolutions

View PDF (36 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

10/07/2013

Director's details changed for Simon Wright on 2013-07-10

View PDF (2 pages)

10/07/2013

Registered office address changed from 9a Thorny Hills Kendal Cumbria LA9 7AL England on 2013-07-10

View PDF (1 pages)

10/07/2013

Director's details changed for Alison Drury on 2013-07-10

View PDF (2 pages)

10/07/2013

Registered office address changed from 155 Makepeace Mansions Makepeace Avenue London N6 6ES United Kingdom on 2013-07-10

View PDF (1 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

30/04/2012

Registered office address changed from 155 Makepeace Mansions Makepeace Avenue London N6 6ES on 2012-04-30

View PDF (1 pages)

01/02/2012

Certificate of change of name

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/05/2011

Termination of appointment of Denis Le Breton as a director

View PDF (1 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Simon Wright on 2010-07-10

View PDF (2 pages)

12/07/2010

Director's details changed for Alison Drury on 2010-07-10

View PDF (2 pages)

12/07/2010

Director's details changed for Mr Denis Le Breton on 2010-07-10

View PDF (2 pages)

20/09/2009

Director appointed mr denis le breton

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

15/01/2009

Registered office changed on 15/01/2009 from 155 makepeace avenue london N6 6ES

View PDF (1 pages)

06/01/2009

Appointment terminated secretary h s (nominees) LIMITED

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 21 bedford square london WC1B 3HH

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (1 pages)

13/08/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

08/08/2007

Ad 10/07/07-10/07/07 £ si [email protected]=99 £ ic 1/100

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

10/07/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
104.40K
-
0.00
77.16K
-

2022
5
237.11K
-
0.00
145.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Simon	Director	10/07/2007 - Present	6
Drury, Alison	Director	10/07/2007 - Present	2
SDG SECRETARIES LIMITED	Nominee Secretary	10/07/2007 - 10/07/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	10/07/2007 - 10/07/2007	4035
H S (NOMINEES) LIMITED	Corporate Secretary	10/07/2007 - 01/12/2008	210

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About UGL LTD

UGL LTD is an(a) Active company incorporated on 10/07/2007 with the registered office located at 9a Thorny Hills, Kendal, Cumbria LA9 7AL. 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 UGL LTD?

UGL LTD is currently Active. It was registered on 10/07/2007 .

Where is UGL LTD located?

UGL LTD is registered at 9a Thorny Hills, Kendal, Cumbria LA9 7AL.

What does UGL LTD do?

UGL LTD operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for UGL LTD?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.