About

Registered Number: 02816982
Date of Incorporation: 11/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS,

 

Based in Potters Bar in Hertfordshire, Uxco Ltd was founded on 11 May 1993. This company has only one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHAM, Susan Flora 04 April 1997 10 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 02 April 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 June 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 11 April 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 11 April 2013
AD01 - Change of registered office address 02 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD01 - Change of registered office address 04 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 03 April 2005
225 - Change of Accounting Reference Date 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 08 April 2002
CERTNM - Change of name certificate 19 November 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 06 April 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 03 May 1995
RESOLUTIONS - N/A 05 December 1994
AA - Annual Accounts 05 December 1994
363s - Annual Return 16 September 1994
287 - Change in situation or address of Registered Office 27 May 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.