About

Registered Number: 01151762
Date of Incorporation: 17/12/1973 (46 years and 6 months ago)
Company Status: Active
Registered Address: 99-101 Cambridge Road, Milton, Cambridge, CB24 6AT

 

Based in Cambridge, U.Q.G. Ltd was established in 1973, it's status at Companies House is "Active". There are 5 directors listed for the business. We do not know the number of employees at U.Q.G. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Barbara Dorothy N/A - 1
BIGGS, Colin Frederick N/A - 1
BIGGS, Yvette 01 April 2015 - 1
CATTINI, Hayley 26 November 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Frederick Biggs/
1943-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Kelvin Mark Biggs/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 January 2020
PSC04 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 02 January 2018
PSC01 - N/A 14 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 23 August 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD01 - Change of registered office address 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 13 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
363s - Annual Return 29 December 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 27 September 1996
288 - N/A 14 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 04 January 1992
287 - Change in situation or address of Registered Office 02 January 1992
288 - N/A 14 June 1991
288 - N/A 29 April 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 22 February 1991
288 - N/A 15 October 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 13 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
287 - Change in situation or address of Registered Office 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2006 Outstanding

N/A

Debenture 07 October 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.