About

Registered Number: 01110856
Date of Incorporation: 30/04/1973 (45 years and 3 months ago)
Company Status: Active
Registered Address: Unit 25 Strawberry Lane, Willenhall, West Midlands, WV13 3RS

 

Ucontrol Ltd was registered on 30 April 1973, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Matthews, David John, Reece, Stephen Richard, Hale, Terence David, Startin, Bernard Ronald, Startin, Janice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, David John N/A - 1
REECE, Stephen Richard 01 June 1996 - 1
STARTIN, Bernard Ronald N/A 31 May 1996 1
STARTIN, Janice N/A 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
HALE, Terence David 01 June 1996 31 March 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Matthews/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 18 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 08 August 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 01 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 18 July 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 07 July 1993
AUD - Auditor's letter of resignation 18 September 1992
AA - Annual Accounts 11 September 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 19 June 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
MEM/ARTS - N/A 24 April 1989
RESOLUTIONS - N/A 27 February 1989
RESOLUTIONS - N/A 27 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
123 - Notice of increase in nominal capital 27 February 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
AA - Annual Accounts 20 September 1986
363 - Annual Return 20 September 1986
MISC - Miscellaneous document 30 April 1973

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 10 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.