About

Registered Number: 01151762
Date of Incorporation: 17/12/1973 (44 years and 9 months ago)
Company Status: Active
Registered Address: 99-101 Cambridge Road, Milton, Cambridge, CB24 6AT

 

U.Q.G. Ltd was founded on 17 December 1973 with its registered office in Cambridge. We don't currently know the number of employees at this organisation.

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, Kelvin Mark 01 January 1996 - 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 25% and 50%

Filing History

Document Type Date
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.