Ubs Building Services Engineers Limited

General information

Name:

Ubs Building Services Engineers Ltd

Office Address:

168 Hale End Road IG8 9LZ Woodford Green

Number: 06794091

Incorporation date: 2009-01-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs Building Services Engineers Limited can be gotten hold of in 168 Hale End Road, in Woodford Green. The area code is IG8 9LZ. Ubs Building Services Engineers has existed on the market since it was established in 2009. The Companies House Reg No. is 06794091. Since 2009-03-17 Ubs Building Services Engineers Limited is no longer under the name Ubs Building Services. This company's declared SIC number is 42990 which stands for Construction of other civil engineering projects n.e.c.. Ubs Building Services Engineers Ltd filed its account information for the financial year up to 2022-05-31. The firm's most recent confirmation statement was submitted on 2023-07-06.

The directors currently officially appointed by this specific firm include: Kevin L. designated to this position in 2012, Geoffrey L. designated to this position on 2009-01-16 and Philip L. designated to this position on 2009-01-16.

  • Previous company's names
  • Ubs Building Services Engineers Limited 2009-03-17
  • Ubs Building Services Limited 2009-01-16

Financial data based on annual reports

Company staff

Kevin L.

Role: Director

Appointed: 22 March 2012

Latest update: 2 April 2024

Geoffrey L.

Role: Director

Appointed: 16 January 2009

Latest update: 2 April 2024

Philip L.

Role: Director

Appointed: 16 January 2009

Latest update: 2 April 2024

People with significant control

Executives who control the firm include: Philip L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 June 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 24 October 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 27 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
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