About

Registered Number: 04835921
Date of Incorporation: 17/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH,

 

United Subbies Ltd was founded on 17 July 2003 and are based in East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the United Subbies Ltd. This company has 4 directors listed as Watson, John Lloyd, Johnson, Michelle, Wiles, Belinda Jane, Johnson, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, John Lloyd 18 July 2003 - 1
JOHNSON, Richard 01 July 2006 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Michelle 01 July 2006 31 March 2017 1
WILES, Belinda Jane 18 July 2003 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 28 April 2017
TM02 - Termination of appointment of secretary 28 April 2017
AA - Annual Accounts 27 March 2017
AD01 - Change of registered office address 28 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 13 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AD01 - Change of registered office address 14 August 2013
CH03 - Change of particulars for secretary 14 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 03 April 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 20 August 2004
287 - Change in situation or address of Registered Office 02 December 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
225 - Change of Accounting Reference Date 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.