Ukee Limited

Company Registration Number: 03556922

Company registered in England and Wales

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Ukee Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 881 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

03556922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,573,903£2,568,410£2,566,505£3,742,236£3,702,858£5,013,137£4,922,697£4,856,719£3,163,048£4,909,096£4,675,751£4,631,183
of which Cash £406,105£291,349£78,606£200,031£120,968£1,141,093£1,705,578£1,738,267£16,783£59,547£60,132£1,243
Total Assets £2,573,903£2,568,410£2,566,505£3,742,236£3,702,858£5,013,137£4,922,697£4,856,719£3,163,048£4,909,096£4,675,751£4,631,183
Current Liabilities £2,614,900£2,619,336£2,638,397£3,919,063£3,915,415£5,205,633£5,125,830£5,049,591£3,352,636£4,880,695£4,650,305£4,730,099
Net Current Assets £-40,997£-50,926£-71,892£-176,827£-212,557£-192,496£-203,133£-192,872£-189,588£28,401£25,446£-98,916
Total Net Worth £715,835£710,441£111,491£-80,182£-96,613£473,645£437,243£418,408£489,613£207,554£296,786£43,650

Previous Names

  • ALP (UK) LIMITED, active until 16 January 2017
  • FCB 1281 LIMITED, active until 28 May 1998

Company Officers

  • BROWN, David Leslie

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    A23 Sunbird Crescent
    Phase 2, Pezula
    Knysna
    Johannesburg
    South Africa

  • JANKOWITZ, Carl Alexis

    Director

    Appointed on 1 June 2002

     

    Nationality: South African

    Occupation: Director

    Month of birth: September 1967

    Stand 529
    Blair Atholl
    Lanseria
    Johannesburg
    2000
    South Africa

  • RICHARDSON, Kenneth Vaughn

    Director

    Appointed on 1 June 2002

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1962

    Portion 17
    Of The Farm 290
    Plettenburg Bay
    The Craggs
    South Africa

  • HAWKINGS, David Thomas

    Secretary

    Appointed on 7 May 1998

    Resigned on 1 January 2004

    9 Wickham Way
    Beckenham
    Kent
    BR3 3AA

  • LEGIST SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 7 May 1998

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • SEC CO LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

    Resigned on 17 January 2017

    5 Elstree Gate
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JD

  • LEGIST DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 May 1998

    Resigned on 8 May 1998

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • ROBERTS, Hugh Bevis

    Director

    Appointed on 3 July 1998

    Resigned on 1 October 2001

    Nationality: South African

    Occupation: Actuary

    Month of birth: April 1961

    29 Cleveland Road Sandhurst
    Sandton Johannesburg 2196
    South Africa
    FOREIGN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673I95K. Transaction: MzE3NjU0NTA0NGFkaXF6a2N4.

  2. 11 May 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A65WFCEY. Transaction: MzE3NTU2MzYwOGFkaXF6a2N4.

  3. 17 January 2017 Termination of appointment of Sec Co Limited as a secretary on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM02. Barcode: X5YB8LK8. Transaction: MzE2Njc5Njg5MGFkaXF6a2N4.

  4. 16 January 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5Y8MB4W. Transaction: MzE2NjcyMzEwNWFkaXF6a2N4.

  5. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2TUQ. Transaction: MzE2NTk2MTMzOWFkaXF6a2N4.

  6. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567FT48. Transaction: MzE0NzY2MDc1OWFkaXF6a2N4.

  7. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATGTM. Transaction: MzEzOTA5MzU1MmFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49593C1. Transaction: MzEyNDc0MTY2NmFkaXF6a2N4.

  9. 13 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXFLC. Transaction: MzExNDkyNTkwNGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XM8S9. Transaction: MzEwMDk0NzY2N2FkaXF6a2N4.

  11. 14 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZBWOKJ. Transaction: MzA5MjYxNTE2MWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR37H6. Transaction: MzA3OTg2NTY0N2FkaXF6a2N4.

  13. 9 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYICRU. Transaction: MzA3MDgwOTEwMGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y72PD. Transaction: MzA1NzQ5OTE3M2FkaXF6a2N4.

  15. 27 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D9N29. Transaction: MzA1MTQ5MzI2NGFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XN974U75. Transaction: MzAzNzMxMzc1MmFkaXF6a2N4.

  17. 24 March 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RPZZLSOF. Transaction: MzAzNDQxMTE3MGFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XMQHCLBY. Transaction: MzAxODczNjYyM2FkaXF6a2N4.

  19. 3 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNT52H6Z. Transaction: MzAwODYwOTA5MWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3MJAY0. Transaction: MjAzNTY0MjcwOWFkaXF6a2N4.

  21. 23 June 2009 Director's change of particulars / kenneth richardson / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3TOAYC. Transaction: MjAzNTY0MzM0OGFkaXF6a2N4.

  22. 23 June 2009 Director's change of particulars / carl jankowitz / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3PZAYJ. Transaction: MjAzNTY0MzA0MGFkaXF6a2N4.

  23. 12 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1IDA7AX. Transaction: MjAyNTY3MDQ0NGFkaXF6a2N4.

  24. 15 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNXF1EO. Transaction: MjAwODk5NjQzN2FkaXF6a2N4.

  25. 20 March 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGHCBY6Y. Transaction: MjAwMTgzNDg4OGFkaXF6a2N4.

  26. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNTIyNWFkaXF6a2N4.

  27. 29 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MDA3M2FkaXF6a2N4.

  28. 19 April 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NzI0MmFkaXF6a2N4.

  29. 1 September 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1NTIyNmFkaXF6a2N4.

  30. 24 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjYyMzY0NWFkaXF6a2N4.

  31. 3 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMDQ4NGFkaXF6a2N4.

  32. 20 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzA1NzgwOGFkaXF6a2N4.

  33. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNzE4OGFkaXF6a2N4.

  34. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA2MjIyOGFkaXF6a2N4.

  35. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMzQzNWFkaXF6a2N4.

  36. 21 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzIwNTQ3M2FkaXF6a2N4.

  37. 14 August 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5NDAzN2FkaXF6a2N4.

  38. 30 September 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA1NTA4NGFkaXF6a2N4.

  39. 11 July 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5OTgzOWFkaXF6a2N4.

  40. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ1MDQzMGFkaXF6a2N4.

  41. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNTMzMWFkaXF6a2N4.

  42. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2OTc3NmFkaXF6a2N4.

  43. 4 January 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI2MzI5M2FkaXF6a2N4.

  44. 24 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk3NDUyN2FkaXF6a2N4.

  45. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjc0MTMwN2FkaXF6a2N4.

  46. 7 September 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzMTI3N2FkaXF6a2N4.

  47. 1 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTU2NDYzOWFkaXF6a2N4.

  48. 28 July 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0ODIyNWFkaXF6a2N4.

  49. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5ODc2M2FkaXF6a2N4.

  50. 23 May 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTM3NTQ0OWFkaXF6a2N4.

  51. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQxNzY1OGFkaXF6a2N4.

  52. 27 October 1998 Registered office changed on 27/10/98 from: 4 john carpenter street london EC4Y 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM1NzI2N2FkaXF6a2N4.

  53. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxOTIwOGFkaXF6a2N4.

  54. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1MjU5NWFkaXF6a2N4.

  55. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQxOTcwMmFkaXF6a2N4.

  56. 27 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzI0MzMxNGFkaXF6a2N4.

  57. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYzNzcxNmFkaXF6a2N4.

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