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UKAB LIMITED

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

This company is commonly known as Ukab Limited. The company was founded 21 years ago and was given the registration number 04646834. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:UKAB LIMITED
Company Number:04646834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaks, Barndale Drive, Wareham, England, BH20 5BX

Secretary07 September 2005Active
Oaks, Barndale Drive, Wareham, BH20 5BX

Director29 December 2003Active
2 Charter Place, Staines, TW18 2HN

Secretary29 December 2003Active
2 Charter Place, Staines, TW18 2HN

Secretary24 January 2003Active
5 Chevalier Close, Stanmore, HA7 4YW

Secretary15 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 January 2003Active
Oaks, Barndale Drive, Wareham, England, BH20 5BX

Director04 March 2010Active
18 Greencourt Avenue, Edgware, HA8 5SN

Director24 January 2003Active
5 Chevalier Close, Stanmore, HA7 4YW

Director29 December 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 January 2003Active

People with Significant Control

Huw Noel Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Gowran House, 56 Broad Street, Bristol, BS37 6AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-12-08Officers

Termination director company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-15Accounts

Change account reference date company previous shortened.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-24Officers

Elect to keep the directors residential address register information on the public register.

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2017-01-24Officers

Elect to keep the secretaries register information on the public register.

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2017-01-24Officers

Elect to keep the directors register information on the public register.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person secretary company with change date.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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