Company Information for UKAS LIMITED
2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
UKAS LIMITED | ||
Legal Registered Office | ||
2 PINE TREES CHERTSEY LANE STAINES-UPON-THAMES MIDDLESEX TW18 3HR Other companies in TW13 | ||
Previous Names | ||
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Company Number | 02675095 | |
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Company ID Number | 02675095 | |
Date formed | 1992-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB943315826 |
Last Datalog update: | 2024-01-05 07:26:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UKAS BIG SAVER FOODS INC | California | Unknown | |
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UKAS BIG SAVER FOODS INCORPORATED | California | Unknown | |
UKAS CARS LIMITED | 56 PEEL WAY TIVIDALE OLDBURY B69 3JX | Active | Company formed on the 2020-12-10 | |
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UKAS CERTIFICATION | HAVELOCK ROAD Singapore 169662 | Dissolved | Company formed on the 2014-07-03 |
UKAS CERTIFICATION LIMITED | LYTCHETT HOUSE 13 FREELAND PARK,WAREHAM ROAD,POOLE DORSET ENGLAND BH16 6FA | Active - Proposal to Strike off | Company formed on the 2020-12-03 | |
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UKAS CONSULTING INC. | 72 Wimbledon Ct Whitby Ontario L1P 0A6 | Active | Company formed on the 2022-10-05 |
UKAS DESIGN LTD | 96 WOODFIELD WAY LONDON UNITED KINGDOM N11 2NT | Active - Proposal to Strike off | Company formed on the 2017-03-21 | |
UKAS GROUP LIMITED | 6 THE EMBANKMENT MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 8DW | Dissolved | Company formed on the 2016-01-14 | |
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UKAS INTERNATIONAL | HAVELOCK ROAD Singapore 169662 | Dissolved | Company formed on the 2014-07-03 |
UKAS MOTOR SERVICES LIMITED | 56 PEEL WAY PEEL WAY TIVIDALE OLDBURY B69 3JX | Active | Company formed on the 2011-09-12 | |
UKAS PENSION TRUSTEE COMPANY LTD | UKAS, 2 PINE TREES CHERTSEY LANE STAINES-UPON-THAMES MIDDLESEX TW18 3HR | Active | Company formed on the 2012-02-29 | |
UKAS PROPERTIES LTD | 13 RERESBY CRESCENT WHISTON ROTHERHAM S60 4DN | Active | Company formed on the 2012-05-11 | |
UKAS QUALIFICATIONS LIMITED | 71-75 Shelton Street London GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-10-21 | |
UKAS SERVICES LTD | 234a North End Road London W14 9NU | Active | Company formed on the 2018-06-13 | |
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UKAS SYSTEM CERTIFICATION (CHINA) CO.,LTD | 6547 N Academy Blvd #2266 Colorado Springs CO 80918 | Good Standing | Company formed on the 2020-09-09 |
UKAS WATER TEST LTD | 372 NORTH ROAD CARDIFF CF14 3BP | Active - Proposal to Strike off | Company formed on the 2017-08-15 | |
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UKASA LLC | 200 MULLER GARDEN RD APT 522 TYLER TX 75703 | Active | Company formed on the 2021-04-30 |
UKASA LTD | 18 COTSWOLD CLOSE FARNBOROUGH HAMPSHIRE GU14 9HP | Active - Proposal to Strike off | Company formed on the 2021-05-26 | |
UKASA LTD | APARTMENT 19, GROVE HOUSE 35 SKERTON ROAD MANCHESTER LANCASHIRE M16 0TR | Active | Company formed on the 2023-08-24 | |
UKASE DRYLINING IE LIMITED | 7 BURNHAM CLOSE LONDON UNITED KINGDOM NW7 2SE | Dissolved | Company formed on the 2015-04-30 |
Officer | Role | Date Appointed |
---|---|---|
GEORGIA ALSOP |
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JAMES RANDOLPH LINDSAY |
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PAUL STENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEIL CROOKES |
Company Secretary | ||
ALAN JOHN HILL |
Director | ||
CHERYL BLAIR |
Company Secretary | ||
WILLIAM OLIVER ALEXANDER COALES |
Director | ||
MICHAEL JOHN GALLOWAY |
Director | ||
MARTIN LEWIS GREEN |
Director | ||
PETER NORMAN FURNESS |
Director | ||
ELISABETH CHRISTINE LOGAN |
Director | ||
IAN WILLIAM LURCOCK |
Director | ||
JANE JOHNSON |
Director | ||
RUSSELL THOMAS ALLISON |
Director | ||
BRIAN COLVIN |
Director | ||
JOHN EDWARD BRUNT |
Director | ||
GRAHAM RICHARD DICKERSON |
Director | ||
GRAHAM HEDLEY BEASTALL |
Director | ||
BRIAN DONALDSON AIRD |
Director | ||
JEHANGIR EDALJI BANATVALA |
Director | ||
SARAH MAY |
Director | ||
ARCHIBALD JOHNSTON MALCOLM |
Director | ||
GEORGE HILL ELDER |
Director | ||
JOCELYN PATRICIA GERMAIN |
Director | ||
BRIAN EDWARDS |
Director | ||
FREDERICK DAVID LEE |
Director | ||
DAVID ROBERT AMOS |
Director | ||
DAVID MUDON BROWNING |
Director | ||
DAVID ERVINE |
Director | ||
MARY CATHERINE FOX |
Director | ||
ROSALINDE HURLEY |
Director | ||
ANNE MACLAREN KELLY |
Director | ||
JOHN STUART LILLEYMAN |
Director | ||
BARBARA EVELYN CLAYTON |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL COUNTRYSIDE FUND | Director | 2018-03-15 | CURRENT | 2010-04-30 | Active | |
4FRONT FARMING CO LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
BERRY UK PENSION TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 2011-02-10 | Active | |
LEVEN VALLEY DEVELOPMENT TRUST | Director | 2009-06-11 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
UNITED KINGDOM ACCREDITATION SERVICE | Director | 2002-10-08 | CURRENT | 1995-06-30 | Active | |
SCOTTISH RESOURCES GROUP LIMITED | Director | 2001-02-06 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CERTNM | Company name changed clinical pathology accreditation (uk) LIMITED\certificate issued on 18/05/22 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 122.000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES RANDOLPH LINDSAY / 08/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 122.000004 | |
AR01 | 22/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STENNETT / 08/01/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: ACCREDITATION HOUSE 21-47 HIGH STREET FELTHAM MIDDLESEX TW13 4UN | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 21-47 HIGH STREET FELTHAM MIDDLESEX TW13 4UN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 122.000004 | |
AR01 | 22/12/14 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 122.000004 | |
AR01 | 23/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED GEORGIA ALSOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STENNETT / 23/12/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 45 RUTLAND PARK BOTANICAL GARDENS SHEFFIELD SOUTH YORKSHIRE S10 2PB | |
AR01 | 23/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 23/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ALAN JOHN HILL | |
288a | DIRECTOR APPOINTED PAUL STENNETT | |
288a | DIRECTOR APPOINTED LORD JAMES LINDSAY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | NC DEC ALREADY ADJUSTED 06/01/92 | |
RES04 | GBP NC 1000/1002 07/04/2009 | |
123 | NC INC ALREADY ADJUSTED 06/01/92 | |
RES13 | AUTHORISE TRANSACTIONS 07/04/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER MEMORANDUM 07/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHERYL BLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WREGHITT | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COALES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON SUTEHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OLD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCSORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GALLOWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD PRENTICE | |
288b | APPOINTMENT TERMINATED DIRECTOR HAZEL SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN | |
288a | SECRETARY APPOINTED RICHARD NEIL CROOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN WILLIAMS | |
288a | DIRECTOR APPOINTED DR ARCHBALD GRANT PRENTICE | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARTIN LEWIS GREEN | |
288a | DIRECTOR APPOINTED DR TIMOTHY GRAY WREGHITT | |
288a | DIRECTOR APPOINTED DANIEL JONATHAN ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISABETH LOGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FURNESS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UKAS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UKAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |