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UK BULLION LIMITED

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

This company is commonly known as Uk Bullion Limited. The company was founded 21 years ago and was given the registration number 04470288. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 339 Ecclesall Road, Sheffield, South Yorkshire, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:UK BULLION LIMITED
Company Number:04470288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:339 Ecclesall Road, Sheffield, South Yorkshire, S11 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Frithwood Drive, Dronfield, S18 2DA

Secretary26 June 2002Active
21 Frithwood Drive, Dronfield, S18 2DA

Director26 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2002Active
9, Bramley Drive, Sheffield, England, S13 8TW

Director26 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mr. Matthew Robert Joicey
Notified on:10 July 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:339 Ecclesall Road, South Yorkshire, S11 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Termination director company with name termination date.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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