U LET LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 3HJ
Company number 04244142
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of U LET LIMITED are www.ulet.co.uk, and www.u-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. U Let Limited is a Private Limited Company. The company registration number is 04244142. U Let Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of U Let Limited is The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire Hg1 3hj. The company`s financial liabilities are £9.16k. It is £9.1k against last year. The cash in hand is £3.59k. It is £-7.22k against last year. And the total assets are £3.59k, which is £-8.51k against last year. CLAYTON, Peter Michael is a Director of the company. Secretary BELL, Michael Ernest has been resigned. Secretary CLAYTON, David Henry has been resigned. Secretary CLAYTON, Mark Christian has been resigned. Secretary CLAYTON, Peter Michael has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LEE, Graeme Stuart has been resigned. Director TOMALIN, Philip James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


u let Key Finiance

LIABILITIES £9.16k
+13996%
CASH £3.59k
-67%
TOTAL ASSETS £3.59k
-71%
All Financial Figures

Current Directors

Director
CLAYTON, Peter Michael
Appointed Date: 02 July 2001
60 years old

Resigned Directors

Secretary
BELL, Michael Ernest
Resigned: 20 June 2003
Appointed Date: 02 July 2001

Secretary
CLAYTON, David Henry
Resigned: 23 October 2008
Appointed Date: 12 November 2003

Secretary
CLAYTON, Mark Christian
Resigned: 06 June 2011
Appointed Date: 23 October 2008

Secretary
CLAYTON, Peter Michael
Resigned: 12 November 2003
Appointed Date: 20 June 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Director
LEE, Graeme Stuart
Resigned: 12 November 2003
Appointed Date: 02 July 2001
60 years old

Director
TOMALIN, Philip James
Resigned: 12 November 2002
Appointed Date: 02 July 2001
58 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Peter Michael Clayton
Notified on: 2 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

U LET LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 2 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

17 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
20 Jul 2001
New secretary appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
02 Jul 2001
Incorporation

U LET LIMITED Charges

14 March 2007
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: 16 garton view leeds,. By way of fixed charge the benefit…
23 July 2002
Mortgage
Delivered: 24 July 2002
Status: Satisfied on 5 July 2011
Persons entitled: Paragon Mortgages Limited
Description: 168 warton terrace newcastle upon tyne NE6 5DX.