Absolute Uckfield Ltd.

Company Registration Number: 08375239

Company registered in England and Wales

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Absolute Uckfield Ltd. is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

08375239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

20 October

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

20 July 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £227,074£114,407
of which Cash £192,927£77,993
Total Assets £227,074£114,407
Current Liabilities £71,215£56,328
Net Current Assets £155,859£58,079
Total Net Worth £120,115£66,317

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVCIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2016

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE

  • BURNAM, Michael G

    Director

    Appointed on 21 October 2016

     

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1953

    #Suite 207
    215 N Stadium Blvd
    Columbia
    Missouri
    65203
    United States Of America

  • KROENKE, E Stanley

    Director

    Appointed on 21 October 2016

     

    Nationality: American

    Occupation: Real Estate

    Month of birth: July 1947

    #Suite 201
    211 N Stadium Blvd
    Columbia
    Missouri
    65203
    United States Of America

  • MALY, R Otto

    Director

    Appointed on 21 October 2016

     

    Nationality: American

    Occupation: Real Estate

    Month of birth: March 1956

    #Suite 201
    211 N Stadium Blvd
    Columbia
    Missouri
    65203
    United States

  • RAYNER, Mike

    Director

    Appointed on 25 January 2013

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    PO BOX 87
    Chapel Road
    Portslade
    Brighton
    BN41 1WT
    United Kingdom

  • RAYNER, Peter Joseph

    Director

    Appointed on 25 January 2013

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    PO BOX 87
    Chapel Road
    Portslade
    Brighton
    BN41 1WT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVJRzROQVphZGlxemtjeA.

  2. 3 November 2016 Registered office address changed from PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: L5IDMLP4. Transaction: MzE2MDg2MjkzOWFkaXF6a2N4.

  3. 3 November 2016 Appointment of E Stanley Kroenke as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: L5IDMLYX. Transaction: MzE2MDg2MzAzMmFkaXF6a2N4.

  4. 3 November 2016 Appointment of Rotto Maly as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: L5IDMM76. Transaction: MzE2MDg2MzAxNWFkaXF6a2N4.

  5. 3 November 2016 Appointment of Michael G Burnam as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: L5IDMLWX. Transaction: MzE2MDg2Mjk4NGFkaXF6a2N4.

  6. 3 November 2016 Appointment of Tmf Corporate Administration Servcies Limited as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP04. Barcode: L5IDMLM3. Transaction: MzE2MDg2Mjk1MGFkaXF6a2N4.

  7. 25 October 2016 Registration of charge 083752390001, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: L5IDMMF4. Transaction: MzE2MDk0MTc0NmFkaXF6a2N4.

  8. 21 October 2016 Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BRYH. Transaction: MzE2MDE5NDk3NmFkaXF6a2N4.

  9. 21 October 2016 Termination of appointment of Mike Rayner as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BRSQ. Transaction: MzE2MDE5NDk3MWFkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVGCY. Transaction: MzE0MDcxODU3MmFkaXF6a2N4.

  11. 10 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDLXGP. Transaction: MzEzOTEwNTI1MGFkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X406610B. Transaction: MzExNjQyMTYxMGFkaXF6a2N4.

  13. 21 January 2015 Amended full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: L3YY40C4. Transaction: MzExNTQzOTIwOGFkaXF6a2N4.

  14. 12 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NLU49C. Transaction: MzExNDg5MTY3MWFkaXF6a2N4.

  15. 11 July 2014 Previous accounting period shortened from 31 January 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3BW68ZS. Transaction: MzEwMzU5NDQ1MGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO8BT. Transaction: MzA5MzQzODA1NmFkaXF6a2N4.

  17. 25 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ROL7C. Transaction: MzA3MTczMDk1N2FkaXF6a2N4.

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