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UCD (SOUTHWELL) LIMITED

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

This company is commonly known as Ucd (southwell) Limited. The company was founded 20 years ago and was given the registration number 04903727. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 4 Wellington Circus, Nottingham, Nottinghamshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:UCD (SOUTHWELL) LIMITED
Company Number:04903727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Secretary17 June 2004Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director23 December 2013Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director06 April 2016Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director01 April 2013Active
Millcote House, Southwell Road Farnsfield, Newark, NG22 8EB

Secretary06 October 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary18 September 2003Active
3 Redman Court, Bell Street, Princes Risborough, HP27 0AA

Director21 December 2004Active
Millcote House, Southwell Road, Farnsfield, Newark, NG22 8EB

Director06 October 2003Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director28 June 2006Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director21 December 2004Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director21 December 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director18 September 2003Active

People with Significant Control

Ucd (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wellington Circus, Nottingham, England, NG1 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Peter Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:4 Wellington Circus, Nottinghamshire, NG1 5AL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Mortgage

Mortgage satisfy charge full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-03-07Accounts

Change account reference date company current extended.

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2017-02-20Officers

Termination director company with name termination date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type full.

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2016-09-08Officers

Change person director company with change date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-02-24Officers

Termination director company with name termination date.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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