About

Registered Number: 05092902
Date of Incorporation: 02/04/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 4, Hoads Farm Moat Lane, Sedlescombe, Battle, East Sussex, TN33 0RY,

 

Based in Battle in East Sussex, Ukca Ltd was established in 2004. We don't currently know the number of employees at Ukca Ltd. The companies directors are Hatch, Jonathan Robert, Hatch, Kenneth Graham, Miller, Keith Barry, Hatch, Jonathan Robert, Miller, Keith Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATCH, Jonathan Robert 24 October 2016 - 1
HATCH, Kenneth Graham 02 April 2004 - 1
HATCH, Jonathan Robert 01 April 2005 29 February 2012 1
MILLER, Keith Barry 10 August 2007 14 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Keith Barry 02 April 2004 10 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
PSC08 - N/A 07 November 2019
CS01 - N/A 31 October 2019
PSC07 - N/A 28 October 2019
AD01 - Change of registered office address 20 May 2019
PSC04 - N/A 19 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 October 2018
PSC07 - N/A 20 October 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 October 2017
TM01 - Termination of appointment of director 24 April 2017
TM02 - Termination of appointment of secretary 24 April 2017
CS01 - N/A 01 November 2016
CS01 - N/A 24 October 2016
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 18 April 2016
AD04 - Change of location of company records to the registered office 18 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 05 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
363s - Annual Return 20 April 2005
225 - Change of Accounting Reference Date 21 January 2005
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.