Uber Kids Limited in Wrexham, LL13 9UG

Description

Data updated on: 01-11-2023

The Uber Kids Limited company has been offering its services for nineteen years, as it's been founded in 2005. Started with registration number 05496338, Uber Kids is a Private Limited Company located in 75 Ash Road South, Wrexham LL13 9UG. The company is known as Uber Kids Limited. However, the firm also was registered as Track And Road up till it was changed twelve years from now. This business's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2022/12/31 is the last time the accounts were filed.

Jon M. and Jacqueline S. are the company's directors and have been expanding the company for twelve years. In order to help the directors in their tasks, the business has been utilizing the skillset of Jacqueline S. as a secretary since 2005.

Previous company's names
Uber Kids Limited 2012-09-27
Track And Road Limited 2005-07-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	63 492	77 936	139 838	58 745	45 636	140 466	117 393	687
Current Assets	581 227	907 346	834 090	840 491	1 034 096	1 050 514	1 013 844	974 416
Debtors	517 735	829 410	694 252	781 746	988 460	910 048	896 451	973 729
Other Debtors	18 726	31 917	24 501	45 378	18 167	14 161	22 314	1 203

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	7 912	9 890	11 868	13 846	15 824	17 802	20 069	20 646
Amounts Owed By Related Parties	499 009	797 493	669 751	736 368	970 293	895 887	874 137	972 526
Amounts Owed To Group Undertakings		29	40 021
Average Number Employees During Period				2	2	2	2	2
Creditors	185 231	272 472	186 675	183 156	219 968	113 574	75 819	15 399
Dividends Paid On Shares			7 912	5 934
Increase From Amortisation Charge For Year Intangible Assets		1 978	1 978	1 978	1 978	1 978	2 267	577
Intangible Assets	11 868	9 890	7 912	5 934	3 956	1 978	5 490	4 913
Intangible Assets Gross Cost	19 780	19 780	19 780	19 780	19 780	19 780	25 559
Net Current Assets Liabilities	395 996	634 874	647 415	657 335	814 128	936 940	938 025	959 017
Number Shares Issued Fully Paid		100	100
Other Creditors	3 458	56 330	53 744	59 959	59 895	16 424	14 602	8 727
Other Taxation Social Security Payable	82 831	69 089		38 814	92 865	50 133	14 123	5 929
Par Value Share		1	1
Total Assets Less Current Liabilities	407 864	644 764	655 327	663 269	818 084	938 918	943 515	963 930
Trade Creditors Trade Payables	98 942	147 024	92 910	84 383	67 208	47 017	47 094	743

Company staff

Jon M.

Role: Director

Appointed: 23 September 2012

Latest update: 6 February 2024

Jacqueline S.

Role: Director

Appointed: 01 October 2011

Latest update: 6 February 2024

Jacqueline S.

Role: Secretary

Appointed: 01 July 2005

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Demon Tweeks Limited owns over 3/4 of company shares. This business can be reached in Wrexham at Ash Road South, Wrexham Industrial Estate, LL13 9UG and was registered as a PSC under the registration number 04995419.

Demon Tweeks Limited

Address: 75 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 04995419

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Jon M.

Notified on 1 July 2016

Ceased on 15 July 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Uber Kids Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jon M.

Jacqueline S.

Jacqueline S.

Louise J.

People with significant control

Demon Tweeks Limited

Jon M.

Accounts Documents

Company filings

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