Uk Consulting Engineers Limited

General information

Name:

Uk Consulting Engineers Ltd

Office Address:

Prospect House 1 Highpoint Business Village Henwood TN24 8DH Ashford

Number: 04065748

Incorporation date: 2000-09-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the founding of Uk Consulting Engineers Limited, a firm which is situated at Prospect House 1 Highpoint Business Village, Henwood, Ashford. That would make twenty four years Uk Consulting Engineers has prospered in the United Kingdom, as the company was founded on 2000-09-05. The firm registration number is 04065748 and the company postal code is TN24 8DH. The firm name transformation from Bideawhile 332 to Uk Consulting Engineers Limited came on 2000-10-16. The firm's principal business activity number is 74990: Non-trading company. Its most recent financial reports describe the period up to April 30, 2022 and the most current annual confirmation statement was filed on September 5, 2023.

Geoffrey D. is the firm's individual managing director, who was formally appointed in 2012 in January. At least one secretary in this firm is a limited company: Knapp Hicks And Partners Limited.

  • Previous company's names
  • Uk Consulting Engineers Limited 2000-10-16
  • Bideawhile 332 Limited 2000-09-05

Financial data based on annual reports

Company staff

Geoffrey D.

Role: Director

Appointed: 10 January 2012

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 14 June 2001

Address: Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 14 June 2001

Address: Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Ellipta Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at 1 Highpoint Business Village, Henwood, TN24 8DH, Kent and was registered as a PSC under the registration number 02362370.

Ellipta Limited
Address: Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02362370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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