About

Registered Number: 02024066
Date of Incorporation: 29/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

 

Ukf Ltd was founded on 29 May 1986 and are based in Sutton Coldfield in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed as George, Timothy Francis, Holland, Robert Martyn for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Robert Martyn N/A 18 November 1997 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Timothy Francis 08 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 29 March 2019
AP03 - Appointment of secretary 17 December 2018
TM02 - Termination of appointment of secretary 27 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 28 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD01 - Change of registered office address 11 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 24 May 2005
363a - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 05 May 2004
363a - Annual Return 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 01 May 2003
RESOLUTIONS - N/A 11 April 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 01 May 2001
363s - Annual Return 11 January 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 27 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1999
RESOLUTIONS - N/A 23 July 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
287 - Change in situation or address of Registered Office 02 November 1998
288a - Notice of appointment of directors or secretaries 31 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
225 - Change of Accounting Reference Date 17 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 04 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1997
363s - Annual Return 09 January 1997
288a - Notice of appointment of directors or secretaries 03 November 1996
AA - Annual Accounts 04 June 1996
288 - N/A 07 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 01 February 1995
AUD - Auditor's letter of resignation 17 August 1994
AUD - Auditor's letter of resignation 03 August 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 13 January 1993
RESOLUTIONS - N/A 05 January 1993
MEM/ARTS - N/A 05 January 1993
288 - N/A 14 September 1992
288 - N/A 13 August 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 27 February 1992
288 - N/A 19 December 1991
288 - N/A 25 November 1991
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
288 - N/A 07 December 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 15 May 1989
288 - N/A 27 February 1989
MEM/ARTS - N/A 07 July 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 09 February 1988
RESOLUTIONS - N/A 30 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1987
PUC(U) - N/A 11 November 1986
288 - N/A 05 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1986
395 - Particulars of a mortgage or charge 25 September 1986
287 - Change in situation or address of Registered Office 23 September 1986
395 - Particulars of a mortgage or charge 19 September 1986
395 - Particulars of a mortgage or charge 19 September 1986
395 - Particulars of a mortgage or charge 19 September 1986
288 - N/A 10 September 1986
288 - N/A 02 June 1986
CERTINC - N/A 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 September 1986 Fully Satisfied

N/A

Legal mortgage 05 September 1986 Fully Satisfied

N/A

Legal mortgage 05 September 1986 Fully Satisfied

N/A

Legal mortgage 05 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.