Ubique Ground Engineering Limited

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General information

Name:

Ubique Ground Engineering Ltd

Office Address:

48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 04166658

Incorporation date: 2001-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubique Ground Engineering Limited is located at Liverpool at 48 - 52 Penny Lane. Anyone can find this business using the postal code - L18 1DG. Ubique Ground Engineering's incorporation dates back to 2001. The enterprise is registered under the number 04166658 and their last known status is active. This company's principal business activity number is 71129 meaning Other engineering activities. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-16.

Currently, the following business is overseen by 1 managing director: Simon S., who was designated to this position twenty three years ago. That business had been supervised by Roy M. up until twenty years ago. As a follow-up a different director, namely Gillian M. resigned on May 14, 2002.

Simon S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 01 March 2001

Latest update: 10 April 2024

People with significant control

Simon S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 November 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 July 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 October 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
23
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