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UCANSTORE.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucanstore.com Limited. The company was founded 20 years ago and was given the registration number 05033403. The firm's registered office is in SOUTH MOLTON. You can find them at Crown Yealm House, Pathfields Business Park, South Molton, Devon. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:UCANSTORE.COM LIMITED
Company Number:05033403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Crown Yealm House, Pathfields Business Park, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Bray House, Bucknell Way, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Secretary23 March 2004Active
Crown Bray House, Bucknell Way, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director06 February 2004Active
Crown Bray House, Bucknell Way, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director06 January 2022Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 February 2004Active
Westacott Farm, Ash Mill, South Molton, United Kingdom, EX36 4QY

Director30 April 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr John William Johns
Notified on:22 February 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Crown Bray House, Bucknell Way, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Yealm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown Yealm House, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-17Resolution

Resolution.

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2016-12-12Capital

Capital name of class of shares.

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2016-08-04Resolution

Resolution.

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