@uto3p UK Limited

Company Registration Number: 04336194

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@uto3p UK Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Loughborough, Leicester.

Registered Address

THE POINT GRANITE WAY
MOUNT SORREL
LOUGHBOROUGH
LEICESTER
LE12 7LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04336194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £132,699£129,936£129,894£135,780£140,104£0£0£148,998£153,749£0£0£0
Current Assets £98,664£335,321£337,794£316,250£264,242£302,754£320,084£144,847£93,125£155,731£94,560£20,702
of which Cash £50,165£243,379£277,354£256,773£136,444£175,279£65,212£1,069£1,069£1,069£1,352£2,416
Total Assets £231,363£465,257£467,688£452,030£404,346£302,754£320,084£293,845£246,874£155,731£94,560£20,702
Current Liabilities £45,717£121,207£91,877£117,385£116,418£143,569£202,953£142,569£145,450£108,134£74,798£5,928
Net Current Assets £52,947£214,114£245,917£198,865£147,824£159,185£117,131£2,278£-52,325£47,597£19,762£14,774
Total Net Worth £185,646£344,050£375,811£334,645£287,928£300,903£263,197£151,276£101,424£52,382£21,917£14,774

Previous Names

No previous names

Company Officers

  • WOODWARD, Jayne

    Secretary

    Appointed on 20 August 2007

     

    Harbro Farm
    Carr Lane
    Belton
    Leicestershire
    LE12 9SU

  • BOSSON, Graham

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: M D

    Month of birth: April 1953

    15 Carnoustie Drive
    Tytherington
    Macclesfield
    Cheshire
    SK10 2TB

  • WOODWARD, Ashley John Taylor

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1965

    Harbro Farm
    Carr Lane
    Belton
    Leicestershire
    LE12 9SU

  • WATERS, Graham Edward

    Secretary

    Appointed on 7 December 2001

    Resigned on 20 August 2007

    Warren Hills Cottage
    Warren Hills Road
    Coalville
    Leicestershire
    LE67 4UY

  • WOODWARD, Ashley John Taylor

    Secretary

    Appointed on 22 March 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Harbro Farm
    Carr Lane
    Belton
    Leicestershire
    LE12 9SU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9A0XL. Transaction: MzE2NzgyNTYxNWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWW4R. Transaction: MzE2MzkxNjkzNmFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYIJ6. Transaction: MzE0MDc1MDk4OWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWE2Y8. Transaction: MzEzNzE2MTEwOWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ42X5. Transaction: MzExNTEwNDcxMWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIDSX. Transaction: MzExMzQ4OTk2OGFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304NTPE. Transaction: MzA5MzEyMzExNmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24WAG. Transaction: MzA5MDU5OTQ2OWFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z1QH. Transaction: MzA3MTkwNDQ1MWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPD9M. Transaction: MzA2OTI5MTMyMWFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNGLS. Transaction: MzA1MTQzNTA4NGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81GM0. Transaction: MzA0OTA3MTA1MmFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW4ILQ7A. Transaction: MzAyOTgzMDQ4MGFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6LFIPS2. Transaction: MzAyODU2Mjg5N2FkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB80JH0T. Transaction: MzAwODI5MDM5MWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDVVOFNQ. Transaction: MzAwNDY0OTU0MGFkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARZKU7QB. Transaction: MjAyNzE3OTI4MmFkaXF6a2N4.

  18. 16 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIJ35O6. Transaction: MjAyMDI5MDgwMWFkaXF6a2N4.

  19. 25 November 2008 Appointment terminated secretary ashley woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NOY54M. Transaction: MjAxODcxMDk3MGFkaXF6a2N4.

  20. 25 November 2008 Secretary's change of particulars / jayne woodward / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NO954X. Transaction: MjAxODcxMDk2MGFkaXF6a2N4.

  21. 25 November 2008 Director and secretary's change of particulars / ashley woodward / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NMU54G. Transaction: MjAxODcxMDkzNmFkaXF6a2N4.

  22. 25 November 2008 Director and secretary's change of particulars / ashley woodward / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NKA54U. Transaction: MjAxODcxMDg5NmFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU6Q9XMS. Transaction: MjAwMDc1NjAyMWFkaXF6a2N4.

  24. 11 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc3MTE3N2FkaXF6a2N4.

  25. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU4MTI2NWFkaXF6a2N4.

  26. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3ODk2NmFkaXF6a2N4.

  27. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NzA3OGFkaXF6a2N4.

  28. 13 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MTg5NGFkaXF6a2N4.

  29. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MjU0N2FkaXF6a2N4.

  30. 5 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MzM5NWFkaXF6a2N4.

  31. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3MzU5OWFkaXF6a2N4.

  32. 24 April 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzODA1NGFkaXF6a2N4.

  33. 24 November 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY4NTg1NWFkaXF6a2N4.

  34. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY5ODIxMmFkaXF6a2N4.

  35. 22 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1NzE4N2FkaXF6a2N4.

  36. 20 September 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDAxNjMzN2FkaXF6a2N4.

  37. 28 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzODk2M2FkaXF6a2N4.

  38. 13 October 2003 Ad 03/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU3NDc5M2FkaXF6a2N4.

  39. 4 March 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MTg1M2FkaXF6a2N4.

  40. 21 March 2002 Ad 19/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA5OTkyMGFkaXF6a2N4.

  41. 27 January 2002 Accounting reference date extended from 31/12/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjkxMTY3MWFkaXF6a2N4.

  42. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU2NjA3NWFkaXF6a2N4.

  43. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk2NDY0MWFkaXF6a2N4.

  44. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4MjE0NWFkaXF6a2N4.

  45. 22 January 2002 Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc0MTI0NmFkaXF6a2N4.

  46. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5MDY4NmFkaXF6a2N4.

  47. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0MTQxOGFkaXF6a2N4.

  48. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgxNjU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.