UKBS LIMITED
Active - Accounts Filed
General Information
NAME
UKBS LIMITED
COMPANY NUMBER
05117003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.ukbsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
14/12/2006
31/03/2021
UKBS PLC
View all previous names
EAST YORKSHIRE
HU5 2DW
Telephone: 01702473969
TPS: No
74-76 Broadway
Leigh-on-sea
Essex
SS9 1AE
Church House
44 Newland Park
HULL
HU5 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Stephen Nesbitt (907215940) Appointed |
Credit Risk Overview
Want to learn more about UKBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2004 - Present (20 years and 6 months) Secretary: 30/04/2004 - 23/09/2008 (4 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
16/06/2006 - Present (18 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2006 - Present (18 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2007 - Present (17 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Stephen Nesbitt (907215940) Appointed |
| 23/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/10/2020 | New Company Secretary Tim Rawlings (927533087) Appointed |
| 15/10/2020 | Neil William Kirsop (916068947) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Tim Rawlings (927061238) Appointed |
| 19/11/2019 | Neil William Kirsop (901977275) has left the board |
| 01/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Paul Simon Purslow (924473256) Appointed |
| 08/05/2019 | Anthony Charles Foster (920276266) has left the board |
| 08/05/2019 | Simon Richard Purslow (904250556) has left the board |
| 20/11/2018 | Malcolm Alan Gordon (907782705) has left the board |
| 20/11/2018 | New Board Member Toby Rollestone (925257761) Appointed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Stephen Nesbitt (924603308) Appointed |
| 13/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Anthony Foster (920276266) Appointed |
| 10/11/2015 | Andrew Derek Rowson (906674059) has left the board |
| 10/05/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/11/2013 | Stephen Nesbitt (907215940) has left the board |
| 05/11/2013 | Charles Arthur Haywood (908437399) has left the board |
| 01/11/2013 | New Accounts filed |
| 06/09/2013 | Damian Murphy (913782609) has left the board |
| 06/09/2013 | New Board Member Paul Armstrong (916523718) Appointed |
| 29/05/2013 | New Annual Return filed |
| 17/05/2013 | David Anthony Joyce (914240379) has left the board |
| 16/10/2012 | New Accounts filed |
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