About

Registered Number: 03792736
Date of Incorporation: 21/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 95 Sheen Road, Richmond Upon Thames, Surrey, TW9 1YJ

 

United Design Consultants Ltd was registered on 21 June 1999 and has its registered office in Surrey, it has a status of "Active". There are 4 directors listed as Bradley, Aude Laurence Joelle, Bradley, Chris, Gilligan, Kirsten Viola Margaret, Gilligan, Steven for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Aude Laurence Joelle 21 June 1999 - 1
BRADLEY, Chris 21 June 1999 - 1
GILLIGAN, Kirsten Viola Margaret 01 March 2001 - 1
GILLIGAN, Steven 21 June 1999 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 07 June 2013
CH03 - Change of particulars for secretary 07 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 14 December 2007
225 - Change of Accounting Reference Date 06 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 22 March 2007
287 - Change in situation or address of Registered Office 21 December 2006
363a - Annual Return 15 June 2006
395 - Particulars of a mortgage or charge 23 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 03 December 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 04 September 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.