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Company Information for

UNITED BUSINESS GROUP LIMITED

UNIT 80, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
Company Registration Number
02271937
Private Limited Company
Active

Company Overview

About United Business Group Ltd
UNITED BUSINESS GROUP LIMITED was founded on 1988-06-28 and has its registered office in Chessington. The organisation's status is listed as "Active". United Business Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITED BUSINESS GROUP LIMITED
 
Legal Registered Office
UNIT 80
BARWELL BUSINESS PARK, LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in KT19
 
Previous Names
UNITED BUSINESS MACHINES LIMITED11/10/2017
Filing Information
Company Number 02271937
Company ID Number 02271937
Date formed 1988-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491617822  
Last Datalog update: 2024-05-05 05:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BUSINESS GROUP LIMITED
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Companies with same name UNITED BUSINESS GROUP LIMITED
The following companies were found which have the same name as UNITED BUSINESS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED BUSINESS GROUP IT LTD UNIT 80 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2NY Active Company formed on the 2013-07-24
UNITED BUSINESS GROUP INC. 137 QUENTIN ROAD KINGS BROOKLYN NEW YORK 11223 Active Company formed on the 2001-11-21
UNITED BUSINESS GROUP, LLC 15037 Q EAST COLFAX AVE #2 AURORA CO 80011 Administratively Dissolved Company formed on the 1999-01-11
UNITED BUSINESS GROUP, LLC 1017 N BROADWAY - SIDNEY OH 45365 Active Company formed on the 1997-07-17
UNITED BUSINESS GROUP, LLC 1495 RIDGEVIEW DR STE 220 RENO NV 89519-6334 Permanently Revoked Company formed on the 2004-08-03
UNITED BUSINESS GROUP NV Dissolved Company formed on the 2007-12-11
UNITED BUSINESS GROUP PTY. LTD. VIC 3056 Active Company formed on the 1992-05-13
UNITED BUSINESS GROUP CO 7033 TONGA DR JACKSONVILLE FL 32216 Inactive Company formed on the 2012-06-05
UNITED BUSINESS GROUP INC. 4000 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Inactive Company formed on the 1994-03-08
United Business Group, LLC 2889 Ashton Blvd Ste 150 Lehi UT 84043 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-07-09
UNITED BUSINESS GROUP LTD Delaware Unknown
UNITED BUSINESS GROUP INTERNATIONAL INC Delaware Unknown
UNITED BUSINESS GROUP LLC Delaware Unknown
UNITED BUSINESS GROUP INC Delaware Unknown
UNITED BUSINESS GROUP LLC Delaware Unknown
UNITED BUSINESS GROUP INC Georgia Unknown
UNITED BUSINESS GROUP INCORPORATED California Unknown
UNITED BUSINESS GROUP INCORPORATED California Unknown
UNITED BUSINESS GROUP LLC California Unknown
UNITED BUSINESS GROUP INC Georgia Unknown

Company Officers of UNITED BUSINESS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOAN WOODS
 Company Secretary 1991-12-31
COLIN THOMAS CORNHILL
 Director 2000-04-06
BARBARA JOAN WOODS
 Director 1999-08-02
TERENCE WOODS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ELIZABETH HUDSON
 Director 2000-04-06 2016-04-12
ANDREW PEACOCK
 Director 2000-04-06 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JOAN WOODS UNITED BUSINESS IT LIMITED Company Secretary 2007-09-11 CURRENT 1992-12-17 Active
BARBARA JOAN WOODS UNITED BUSINESS FIRE AND SAFETY LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-09 Active
COLIN THOMAS CORNHILL PRICELESS COPIERS LTD Director 2010-06-22 CURRENT 2010-06-22 Active
BARBARA JOAN WOODS UNITED BUSINESS IT LIMITED Director 2007-09-11 CURRENT 1992-12-17 Active
TERENCE WOODS NATIONAL TEST SERVICES LIMITED Director 2017-01-03 CURRENT 2002-06-18 Active
TERENCE WOODS UNITED BUSINESS MACHINES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
TERENCE WOODS UNITED BUSINESS IT LIMITED Director 2007-09-11 CURRENT 1992-12-17 Active
TERENCE WOODS UNITED BUSINESS FIRE AND SAFETY LIMITED Director 1999-03-09 CURRENT 1999-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-01Amended account full exemption
2023-03-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-02-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WOODS / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN WOODS / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CORNHILL / 09/01/2018
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA JOAN WOODS on 2018-01-09
2017-10-11RES15CHANGE OF COMPANY NAME 11/10/17
2017-10-11CERTNMCOMPANY NAME CHANGED UNITED BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 11/10/17
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 52632
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ELIZABETH HUDSON
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 52632
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 52632
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 52632
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM 69 Banstead Road Carshalton Surrey SM5 3NP
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-09AR0131/12/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-17AR0131/12/10 FULL LIST
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH HUDSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CORNHILL / 08/01/2010
2009-07-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-1388(2)AD 26/03/09 GBP SI 2632@1=2632 GBP IC 50000/52632
2009-05-11AA31/10/08 TOTAL EXEMPTION FULL
2009-02-23123NC INC ALREADY ADJUSTED 17/02/09
2009-02-23RES01ADOPT ARTICLES 17/02/2009
2009-02-23RES12VARYING SHARE RIGHTS AND NAMES
2009-02-23RES04GBP NC 50000/100000 17/02/2009
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-02AA31/10/07 TOTAL EXEMPTION FULL
2008-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-18288bDIRECTOR RESIGNED
2007-01-18363(288)DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-08-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-08-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-08-08RES02REREG PLC-PRI 26/07/06
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 14 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT
2003-03-08AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2001-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-06AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-0688(2)RAD 01/04/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-05-05AUDRAUDITORS' REPORT
1998-05-05MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-05-05SRES02REREGISTRATION PRI-PLC 26/03/98
1998-05-0543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-05-05SRES01ADOPT MEM AND ARTS 26/03/98
1998-05-05CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to UNITED BUSINESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED BUSINESS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-02-11 Outstanding CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
RENT SECURITY DEPOSIT DEED 2012-02-11 Outstanding CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
DEBENTURE 2010-12-24 Outstanding GENER8 FINANCE LIMITED
GUARANTEE & DEBENTURE 1999-10-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-11-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-02-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED BUSINESS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of UNITED BUSINESS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED BUSINESS GROUP LIMITED
Trademarks
We have not found any records of UNITED BUSINESS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED BUSINESS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UNITED BUSINESS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED BUSINESS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED BUSINESS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED BUSINESS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT9 2NY