Ubt Accountants Ltd

About

Registered Number: 07346268

Date of Incorporation: 16/08/2010 (13 years and 8 months ago)

Company Status: Active

Registered Address: Exchange Place, Poseidon Way, Warwick, CV34 6BY

Ubt Accountants Ltd was setup in 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 9 directors listed as Cox, Roddy Neil, Henderson, Stephen John, Mcnaughton, Philip, Allen, Peter James, Pollard, Laurie Roy, Brewer, Joseph Michael, Henderson, Stephen John, Pittock, Christopher John, Tchappat, Mark for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COX, Roddy Neil	14 June 2019	-	1
HENDERSON, Stephen John	24 June 2019	-	1
MCNAUGHTON, Philip	03 April 2018	-	1
BREWER, Joseph Michael	16 August 2010	05 May 2016	1
HENDERSON, Stephen John	14 April 2014	05 May 2016	1
PITTOCK, Christopher John	08 September 2010	05 May 2016	1
TCHAPPAT, Mark	05 May 2016	03 April 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Peter James	08 September 2010	05 May 2016	1
POLLARD, Laurie Roy	05 May 2016	03 April 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	02 October 2019
CS01 - N/A	29 August 2019
AP01 - Appointment of director	26 June 2019
AP01 - Appointment of director	17 June 2019
AA - Annual Accounts	03 October 2018
CS01 - N/A	09 September 2018
AP01 - Appointment of director	12 April 2018
TM01 - Termination of appointment of director	10 April 2018
TM02 - Termination of appointment of secretary	10 April 2018
TM01 - Termination of appointment of director	10 April 2018
TM01 - Termination of appointment of director	10 April 2018
AA01 - Change of accounting reference date	03 January 2018
CS01 - N/A	05 September 2017
PSC07 - N/A	31 August 2017
CH01 - Change of particulars for director	31 August 2017
PSC07 - N/A	31 August 2017
PSC07 - N/A	31 August 2017
PSC07 - N/A	31 August 2017
AA - Annual Accounts	11 April 2017
CS01 - N/A	01 September 2016
TM01 - Termination of appointment of director	18 August 2016
TM01 - Termination of appointment of director	02 June 2016
TM01 - Termination of appointment of director	02 June 2016
AP01 - Appointment of director	02 June 2016
AP03 - Appointment of secretary	02 June 2016
AP01 - Appointment of director	02 June 2016
AP01 - Appointment of director	02 June 2016
TM01 - Termination of appointment of director	02 June 2016
TM02 - Termination of appointment of secretary	01 June 2016
AP01 - Appointment of director	01 June 2016
TM01 - Termination of appointment of director	01 June 2016
AA - Annual Accounts	17 March 2016
TM01 - Termination of appointment of director	10 February 2016
TM01 - Termination of appointment of director	08 February 2016
AR01 - Annual Return	13 September 2015
AA - Annual Accounts	16 April 2015
AR01 - Annual Return	09 September 2014
CH03 - Change of particulars for secretary	28 August 2014
CH01 - Change of particulars for director	28 August 2014
AP01 - Appointment of director	11 August 2014
TM01 - Termination of appointment of director	19 June 2014
CH01 - Change of particulars for director	10 June 2014
CH01 - Change of particulars for director	10 June 2014
CH01 - Change of particulars for director	10 June 2014
CH01 - Change of particulars for director	10 June 2014
AD01 - Change of registered office address	10 June 2014
AP01 - Appointment of director	10 June 2014
AD01 - Change of registered office address	09 June 2014
AA - Annual Accounts	31 March 2014
AR01 - Annual Return	14 October 2013
AA - Annual Accounts	28 March 2013
CH01 - Change of particulars for director	29 November 2012
AR01 - Annual Return	07 September 2012
AA - Annual Accounts	03 April 2012
AD01 - Change of registered office address	29 September 2011
AR01 - Annual Return	13 September 2011
AA01 - Change of accounting reference date	27 April 2011
AP01 - Appointment of director	31 March 2011
AP03 - Appointment of secretary	27 September 2010
AP01 - Appointment of director	23 September 2010
AP01 - Appointment of director	23 September 2010
AP01 - Appointment of director	23 September 2010
AP01 - Appointment of director	23 September 2010
NEWINC - New incorporation documents	16 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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