Ukfs Group Ltd

General information

Name:

Ukfs Group Limited

Office Address:

36 Vulcan Road South NR6 6AF Norwich

Number: 05824765

Incorporation date: 2006-05-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 36 Vulcan Road South, Norwich NR6 6AF Ukfs Group Ltd is classified as a Private Limited Company issued a 05824765 registration number. It's been founded 18 years ago. It has been already seven years that Ukfs Group Ltd is no longer identified under the business name Ukfixings. This enterprise's Standard Industrial Classification Code is 47520 and has the NACE code: Retail sale of hardware, paints and glass in specialised stores. Ukfs Group Limited released its account information for the period up to 2022-10-31. The business most recent confirmation statement was filed on 2022-12-22.

The info we gathered detailing this particular firm's MDs shows us that there are three directors: Julie S., Alastair A. and Kathryn A. who became the part of the company on 2021-10-01, 2006-05-22. To help the directors in their tasks, this specific company has been utilizing the skills of Alastair A. as a secretary since the appointment on 2006-05-22.

  • Previous company's names
  • Ukfs Group Ltd 2017-06-27
  • Ukfixings.com Limited 2006-05-22

Financial data based on annual reports

Company staff

Julie S.

Role: Director

Appointed: 01 October 2021

Latest update: 22 January 2024

Alastair A.

Role: Director

Appointed: 22 May 2006

Latest update: 22 January 2024

Alastair A.

Role: Secretary

Appointed: 22 May 2006

Latest update: 22 January 2024

Kathryn A.

Role: Director

Appointed: 22 May 2006

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Ukfs Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Vulcan Road South, NR6 6AF, Norfolk and was registered as a PSC under the registration number 13097416.

Ukfs Group Holdings Limited
Address: 36 Vulcan Road South, Norwich, Norfolk, NR6 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13097416
Notified on 3 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair A.
Notified on 22 May 2017
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie S.
Notified on 3 December 2018
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn A.
Notified on 3 December 2018
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 31/01/2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31/01/2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 16th, August 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
17
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