About

Registered Number: 03149163
Date of Incorporation: 22/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 9 Station Parade, Uxbridge Road, London, W5 3LD

 

Established in 1996, U.K. Associates Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for U.K. Associates Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAKOWSKI, Robert 04 March 1996 30 July 1997 1
POLACHOWSKI, Robert 04 March 1996 04 February 1997 1
STANUSZEK, Jaroslaw 04 March 1996 01 April 2000 1
Secretary Name Appointed Resigned Total Appointments
STANUSZEK, Agata 01 April 2000 - 1
STANUSZEK, Jerzy 04 March 1996 01 April 2000 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 January 2015
CH03 - Change of particulars for secretary 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 05 February 2007
363a - Annual Return 26 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 19 January 2001
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 23 September 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 28 January 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
AA - Annual Accounts 13 August 1997
225 - Change of Accounting Reference Date 13 August 1997
287 - Change in situation or address of Registered Office 27 February 1997
363s - Annual Return 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1997
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
287 - Change in situation or address of Registered Office 19 March 1996
RESOLUTIONS - N/A 15 March 1996
287 - Change in situation or address of Registered Office 15 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.