Ubique Building Services Engineers Limited

General information

Name:

Ubique Building Services Engineers Ltd

Office Address:

99 Wilsthorpe Road Long Eaton NG10 3LE Nottingham

Number: 04907274

Incorporation date: 2003-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubique Building Services Engineers started conducting its business in 2003 as a Private Limited Company registered with number: 04907274. This particular business has been operating for 21 years and it's currently active. The firm's head office is situated in Nottingham at 99 Wilsthorpe Road. You could also locate the firm by its zip code : NG10 3LE. This company's registered with SIC code 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Its most recent accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-09-22.

According to the latest data, the company is presided over by a solitary managing director: Paul M., who was assigned this position on 2003-09-22. What is more, the director's tasks are regularly aided with by a secretary - Maureen M., who was chosen by this company in September 2003.

Financial data based on annual reports

Company staff

Maureen M.

Role: Secretary

Appointed: 22 September 2003

Latest update: 27 February 2024

Paul M.

Role: Director

Appointed: 22 September 2003

Latest update: 27 February 2024

People with significant control

Executives with significant control over the firm are: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maureen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maureen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 18th November 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 18th November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 11th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11th December 2012
Annual Accounts 15th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15th November 2013
Annual Accounts 4th December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4th December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

HQ address,
2013

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

HQ address,
2014

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

HQ address,
2015

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 71129 : Other engineering activities
20
Company Age

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