UED LIMITED - BARNET


Company Profile Company Filings

Overview

UED LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
UED LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659090. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UED LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHDON HOUSE SECOND FLOOR
BARNET
HERTS
EN5 5YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URBAN EDGE (UK) DEVELOPMENTS LIMITED (until 07/03/2007)
HB39 LIMITED (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE IRENE GODDARD Mar 1946 British Director 2019-08-14 CURRENT
KINGSLAND (SERVICES) LIMITED Corporate Secretary 2005-12-20 UNTIL 2007-12-31 RESIGNED
KINGSLAND (SERVICES) LIMITED Corporate Secretary 2009-05-13 UNTIL 2017-11-30 RESIGNED
IAN MARSHALL ROBINSON Feb 1959 British Director 2007-04-05 UNTIL 2009-09-21 RESIGNED
MR BRIAN BERTRAM MORRIS Mar 1943 British Director 2010-02-08 UNTIL 2013-03-31 RESIGNED
MR MICHAEL GODDARD May 1944 British Director 2007-04-05 UNTIL 2019-08-14 RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Director 2007-04-05 UNTIL 2009-05-05 RESIGNED
MR MARTIN LOUIS BACKX Dec 1957 British Director 2007-04-05 UNTIL 2009-03-25 RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Secretary 2007-12-31 UNTIL 2009-05-05 RESIGNED
KINGSLAND (NOMINEES) LIMITED Corporate Director 2005-12-20 UNTIL 2007-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denise Irene Goddard 2019-08-14 3/2019 Barnet   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Goddard 2016-06-30 - 2019-08-14 5/1944 Barnet   Herts Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UED Limited 2023-09-29 31-12-2022 £73,756 equity
UED Limited 2021-12-11 31-12-2020 £-14,570 equity
UED LIMITED Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £-13,489 equity
UED LIMITED Filleted accounts for Companies House (small and micro) 2018-10-02 31-12-2017 £-59,449 equity
UED LIMITED Micro-entity accounts 2018-01-11 31-12-2016 £-85,473 equity
Dormant Company Accounts - UED LIMITED 2016-09-10 31-12-2015 £10 equity
Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £40,140 Cash £254,809 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £48,069 Cash £267,733 equity

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