About

Registered Number: 03296779
Date of Incorporation: 27/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: Loughrigg, Hardwick Rise, Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ES

 

Founded in 1996, Userbility Ltd has its registered office in Pathlow, Stratford Upon Avon, Warwickshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Userbility Ltd in the Companies House registry. We don't currently know the number of employees at Userbility Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRINGTON, Sarah Elizabeth 27 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
GULL, Martyn Stephen 05 October 1999 - 1
BROOMFIELD, Michael John 27 December 1996 05 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
353 - Register of members 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2007
353 - Register of members 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 23 March 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1997
NEWINC - New incorporation documents 27 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.