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USHERLINE LIMITED

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

This company is commonly known as Usherline Limited. The company was founded 20 years ago and was given the registration number 05089061. The firm's registered office is in BATH. You can find them at 7 Southbourne Gardens, , Bath, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:USHERLINE LIMITED
Company Number:05089061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Southbourne Gardens, Bath, England, BA1 6LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Hillcrest Drive, Bath, BA2 1HE

Secretary01 July 2007Active
7, Southbourne Gardens, Bath, England, BA1 6LZ

Director30 March 2004Active
82 Hillcrest Drive, Bath, BA2 1HE

Secretary30 March 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 March 2004Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary14 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 March 2004Active

People with Significant Control

Mrs Mary Josephine Mercieca
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:82, Hillcrest Drive, Bath, England, BA2 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Mercieca
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:7, Southbourne Gardens, Bath, England, BA1 6LZ
Nature of control:
  • Ownership of shares 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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-21Accounts

Change account reference date company previous extended.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-08-07Capital

Capital name of class of shares.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-11Capital

Capital name of class of shares.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Address

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

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2016-02-05Officers

Change person director company with change date.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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