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Uk's No 1 Company Ltd, S12 3HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK'S NO 1 COMPANY LTD

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

This company is commonly known as Uk's No 1 Company Ltd. The company was founded 23 years ago and was given the registration number 04004214. The firm's registered office is in SHEFFIELD. You can find them at 52 Charnock Hall Road, , Sheffield, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:UK'S NO 1 COMPANY LTD
Company Number:04004214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:52 Charnock Hall Road, Sheffield, England, S12 3HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Hallam Grange Crescent, Sheffield, S10 4BD

Director30 May 2000Active
72 Hallam Grange Crescent, Sheffield, S10 4BD

Secretary30 May 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 May 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 May 2000Active

People with Significant Control

Dr Jonathan Edward Francis Frost
Notified on:10 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:52, Charnock Hall Road, Sheffield, England, S12 3HG
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
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-17Persons with significant control

Change to a person with significant control.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Address

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

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-07-09Officers

Termination secretary company with name termination date.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption full.

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