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UNITED BUSINESS GROUP LIMITED

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

This company is commonly known as United Business Group Limited. The company was founded 35 years ago and was given the registration number 02271937. The firm's registered office is in CHESSINGTON. You can find them at Unit 80, Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:UNITED BUSINESS GROUP LIMITED
Company Number:02271937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 80, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Secretary-Active
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director06 April 2000Active
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director02 August 1999Active
Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director-Active
34 Bramblewood Close, Carshalton, SM5 1PG

Director06 April 2000Active
16 Beddington Lane, Croydon, CR0 4TA

Director06 April 2000Active

People with Significant Control

Mr Terence Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Joan Woods
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts amended with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Officers

Change person secretary company with change date.

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2017-10-11Resolution

Resolution.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-03-22Address

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

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Termination director company with name termination date.

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