About

Registered Number: 04903727
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

 

Ucd (Southwell) Ltd was founded on 18 September 2003 and has its registered office in Nottinghamshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Nigel Peter 23 December 2013 - 1
ROBINSON, Steven Alan 06 April 2016 - 1
SAUNDERS, Sam Christopher 01 April 2013 - 1
JONES, Michael Arthur 06 October 2003 16 May 2006 1
JUDITH, Jones 28 June 2006 23 December 2013 1
SCATES, David 21 December 2004 31 January 2017 1
TINLEY, David 21 December 2004 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
RICE, David John 17 June 2004 - 1
JONES, Judy 06 October 2003 16 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Peter Marshall/
1961-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
MR04 - N/A 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/04/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/05/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2008 Fully Satisfied

N/A

All assets debenture 26 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.