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Company Information for

UNITED BUSINESS IT LIMITED

UNIT 80, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
Company Registration Number
02774606
Private Limited Company
Active

Company Overview

About United Business It Ltd
UNITED BUSINESS IT LIMITED was founded on 1992-12-17 and has its registered office in Chessington. The organisation's status is listed as "Active". United Business It Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNITED BUSINESS IT LIMITED
 
Legal Registered Office
UNIT 80
BARWELL BUSINESS PARK, LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in KT19
 
Previous Names
H B O DISTRIBUTION LIMITED11/10/2017
H. B. OFFICE SERVICES LIMITED19/09/2012
Filing Information
Company Number 02774606
Company ID Number 02774606
Date formed 1992-12-17
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 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB620569840  
Last Datalog update: 2024-05-05 16:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BUSINESS IT LIMITED
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Company Officers of UNITED BUSINESS IT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOAN WOODS
Company Secretary 2007-09-11
BARBARA JOAN WOODS
Director 2007-09-11
TERENCE WOODS
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN HAINES
Company Secretary 1945-08-09 2007-09-11
BRIAN JOHN HAINES
Director 1945-08-09 2007-09-11
LINDA JOYCE HAINES
Director 1993-07-23 2007-09-11
HAROLD WAYNE
Nominated Secretary 1992-12-17 1993-12-17
YVONNE WAYNE
Nominated Director 1992-12-17 1993-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JOAN WOODS UNITED BUSINESS FIRE AND SAFETY LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-09 Active
BARBARA JOAN WOODS UNITED BUSINESS GROUP LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-28 Active
BARBARA JOAN WOODS UNITED BUSINESS GROUP LIMITED Director 1999-08-02 CURRENT 1988-06-28 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 FIRE AND SAFETY LIMITED Director 1999-03-09 CURRENT 1999-03-09 Active
TERENCE WOODS UNITED BUSINESS GROUP LIMITED Director 1991-12-31 CURRENT 1988-06-28 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-02-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-03PSC05Change of details for United Business Machines Limited as a person with significant control on 2018-01-02
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA JOAN WOODS on 2018-01-02
2017-10-11RES15CHANGE OF COMPANY NAME 11/10/17
2017-10-11CERTNMCOMPANY NAME CHANGED H B O DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/10/17
2017-05-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WOODS / 13/08/2015
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN WOODS / 13/08/2015
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-19RES15CHANGE OF NAME 31/08/2012
2012-09-19CERTNMCompany name changed H. B. office services LIMITED\certificate issued on 19/09/12
2012-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM 69 Banstead Road Carshalton Surrey SM5 3NP
2012-01-06AR0117/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2010-12-17AR0117/12/10 FULL LIST
2010-04-19AA31/10/09 TOTAL EXEMPTION FULL
2009-12-17AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WOODS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN WOODS / 17/12/2009
2009-05-11AA31/10/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/10/07 TOTAL EXEMPTION FULL
2008-02-12363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: ALDERSHAW FARM KENT STREET SEDLESCOMBE NR BATTLE EAST SUSSEX TN33 0SD
2007-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-30363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 2 BIXLEA PARADE LITTLE COMMON ROAD BEXHILL ON SEA EAST SUSSEX TN39 4SD
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-14363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-12363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: GOTHAM WOOD COTTAGE SANDHURST LANE WHYDOWN BEXHILL ON SEA EAST SUSSEX TN39 4RG
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-16363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-30363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-22363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-06-09AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-15363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-25363bRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-07-30287REGISTERED OFFICE CHANGED ON 30/07/93 FROM: INVENIAN HOUSE 35 NORTH ROAD BRIGHTON SUSSEX
1993-07-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-01-12SRES01ALTER MEM AND ARTS 17/12/92
1993-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNITED BUSINESS IT 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 IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED BUSINESS IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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 IT LIMITED

Intangible Assets
Patents
We have not found any records of UNITED BUSINESS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED BUSINESS IT LIMITED
Trademarks
We have not found any records of UNITED BUSINESS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED BUSINESS IT 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 (96090 - Other service activities n.e.c.) as UNITED BUSINESS IT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UNITED BUSINESS IT 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.
Import/Export of Goods
Goods imported/exported by UNITED BUSINESS IT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-03-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED BUSINESS IT 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 IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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