About

Registered Number: 03888725
Date of Incorporation: 06/12/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2 Alpha House, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2ED

 

Founded in 1999, Uk250 Ltd have registered office in Kenilworth. We don't know the number of employees at the organisation. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Goodway Simmons/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Angela Gallacher/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Carl George Norton/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 27 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 10 June 2015
CH03 - Change of particulars for secretary 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AD01 - Change of registered office address 15 December 2014
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 18 November 2014
RESOLUTIONS - N/A 19 March 2014
SH19 - Statement of capital 19 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2014
CAP-SS - N/A 19 March 2014
AP01 - Appointment of director 06 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 23 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 24 September 2010
AAMD - Amended Accounts 18 December 2009
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 18 November 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 21 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 December 2006
363a - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
169 - Return by a company purchasing its own shares 23 August 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
RESOLUTIONS - N/A 14 June 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 15 December 2003
287 - Change in situation or address of Registered Office 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
AA - Annual Accounts 30 November 2002
RESOLUTIONS - N/A 22 July 2002
123 - Notice of increase in nominal capital 22 July 2002
363s - Annual Return 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 25 July 2001
287 - Change in situation or address of Registered Office 26 April 2001
395 - Particulars of a mortgage or charge 07 February 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
225 - Change of Accounting Reference Date 28 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
CERTNM - Change of name certificate 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
CERTNM - Change of name certificate 28 January 2000
CERTNM - Change of name certificate 04 January 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
NEWINC - New incorporation documents 06 December 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.