Uc2 Limited in Warwick, CV35 8BY

Description

Data updated on: 14-12-2021

This company called Uc2 was started on Wednesday 23rd December 2009 as a private limited company. This company head office was registered in Warwick on 16 Ryland Road, Barford. The address postal code is CV35 8BY. The official registration number for Uc2 Limited was 07112017. Uc2 Limited had been in business for twelve years up until dissolution date on Tuesday 26th October 2021.

The data we obtained related to this specific company's members indicates that the last two directors were: Denise H. and Simon H. who were appointed on Wednesday 23rd December 2009.

Executives who had significant control over the firm were: Simon H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Denise H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency

Balance Sheet
Cash Bank On Hand	260	76 534	93 775	42 550	58 266
Current Assets	7 460	83 734	103 855	55 510	58 266
Debtors	7 200	7 200	10 080	12 960
Net Assets Liabilities	-6 548	20 573	66 459	28 745	28 463
Property Plant Equipment	7 298	5 461	3 943	2 792	3 367

Other Financial Data
Accrued Liabilities		1 440	1 645	1 645	2 045
Accumulated Depreciation Impairment Property Plant Equipment	8 492	10 329	10 141	11 700	13 490
Additions Other Than Through Business Combinations Property Plant Equipment				408	2 365
Average Number Employees During Period	1	1	1	2	2
Comprehensive Income Expense	68 407	147 391	125 886	101 286
Creditors	21 306	68 622	41 339	29 557	33 170
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-1 706
Disposals Property Plant Equipment			-1 706
Dividend Per Share Final	54
Dividend Per Share Interim	704	1 203	800	1 390	850
Dividends Paid	-75 718	-120 270	-80 000	-139 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 837	1 518	1 559	1 790
Net Current Assets Liabilities	-13 846	15 112	62 516	25 953	25 096
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	18 887	45 013	34 492	24 204	20 165
Par Value Share		1	1	1	1
Profit Loss	68 407	147 391	125 886	101 286
Property Plant Equipment Gross Cost	15 790	15 790	14 084	14 492	16 857
Taxation Social Security Payable	2 419	23 609	3 228	3 708	10 960
Trade Creditors Trade Payables			1 974
Trade Debtors Trade Receivables	7 200	7 200	10 080	12 960
Company Contributions To Money Purchase Plans Directors	70 000	60 000	70 000	60 000	60 000
Director Remuneration	8 036	8 052	8 132	15 398	17 188

Company staff

Denise H.

Role: Director

Appointed: 23 December 2009

Latest update: 3 August 2023

Simon H.

Role: Director

Appointed: 23 December 2009

Latest update: 3 August 2023

People with significant control

Simon H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Denise H.

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 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	06 January 2022
Confirmation statement last made up date	23 December 2020

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Uc2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Denise H.

Simon H.

John C.

London Law Secretarial Limited

People with significant control

Simon H.

Denise H.

Accounts Documents

Company filings

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