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Company Information for

UC 4 LTD

THE PRIORY LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SH,

Company Registration Number

03795882

Private Limited Company

Active

Company Overview

About Uc 4 Ltd

UC 4 LTD was founded on 1999-06-25 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Uc 4 Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
UC 4 LTD

THE PRIORY LONDON ROAD CANWELL SUTTON COLDFIELD WEST MIDLANDS B75 5SH Other companies in B75

Filing Information

Company Number		03795882
Company ID Number		03795882
Date formed		1999-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 16:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UC 4 LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of UC 4 LTD

Current Directors

Officer	Role	Date Appointed
DATHAN SPENCER WELLS	Company Secretary	2017-04-30
ROGER MAURICE PUGH	Director	2001-12-17
DATHAN SPENCER WELLS	Director	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON WILLIS	Company Secretary	2001-12-17	2017-04-30
SIMON PETER WILLIS	Director	2001-12-17	2017-03-30
SUSAN YVETTE LOMAX	Company Secretary	1999-07-16	2001-12-18
DAVID SMITH	Director	1999-07-16	2001-12-18
MICHAEL JOHN STEVENSON	Director	1999-07-16	2000-11-21
RWL REGISTRARS LIMITED	Nominated Secretary	1999-06-25	1999-07-16
BONUSWORTH LIMITED	Nominated Director	1999-06-25	1999-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER MAURICE PUGH	CONTACTBUILDER LIMITED	Director	2009-09-11	CURRENT	2009-09-11	Active
ROGER MAURICE PUGH	MIDLAND ALPHA INTERNET SERVICES LIMITED	Director	1997-03-21	CURRENT	1997-03-21	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.

Date	Document Type	Document Description
2024-06-28		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-10		Cancellation of shares. Statement of capital on 2024-04-05 GBP 146
2024-04-28		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-05-17		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		Purchase of own shares
2023-04-25		Cancellation of shares. Statement of capital on 2023-04-05 GBP 151
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	SH06	Cancellation of shares. Statement of capital on 2022-04-05 GBP 156
2022-04-08	SH03	Purchase of own shares
2021-08-18	SH06	Cancellation of shares. Statement of capital on 2021-04-05 GBP 161
2021-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037958820002
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-22	SH03	Purchase of own shares
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-09	PSC04	Change of details for Mr Dathan Spencer Wells as a person with significant control on 2020-06-08
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MAURICE PUGH
2020-06-09	PSC07	CESSATION OF ROGER MAURICE PUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21	SH03	Purchase of own shares
2020-04-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	SH06	Cancellation of shares. Statement of capital on 2020-04-05 GBP 166
2019-11-12	SH06	Cancellation of shares. Statement of capital on 2019-10-18 GBP 171
2019-11-12	SH03	Purchase of own shares
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-01	SH06	Cancellation of shares. Statement of capital on 2019-04-05 GBP 174
2019-06-10	SH03	Purchase of own shares
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	RP04AR01	Second filing of the annual return made up to 2016-06-25
2019-01-23	AR01	25/06/11 ANNUAL RETURN FULL LIST
2019-01-15	SH06	Cancellation of shares. Statement of capital on 2018-11-16 GBP 179
2019-01-02	SH10	Particulars of variation of rights attached to shares
2019-01-02	RES01	ADOPT ARTICLES 02/01/19
2019-01-02	SH03	Purchase of own shares
2018-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-08-22	RES13	NOMINAL SHARE CAPITAL APPROVED RATIFIED AND CONFIRMED 10/07/2018
2018-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2018-08-22	RES10	Resolutions passed: Resolution of allotment of securities Nominal share capital approved ratified and confirmed 10/07/2018 Resolution of variation of share rights
2018-08-09	SH10	Particulars of variation of rights attached to shares
2018-08-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-08-08	RES01	ADOPT ARTICLES 08/08/18
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 180
2018-07-18	SH06	Cancellation of shares. Statement of capital on 2018-07-10 GBP 180.00
2018-07-18	SH03	Purchase of own shares
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MAURICE PUGH
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATHAN SPENCER WELLS
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-05-12	TM02	Termination of appointment of Simon Willis on 2017-04-30
2017-05-12	AP03	Appointment of Mr Dathan Spencer Wells as company secretary on 2017-04-30
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PETER WILLIS
2017-04-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 233.999984
2016-07-18	AR01	25/06/16 FULL LIST
2015-12-15	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 233.999984
2015-07-23	AR01	25/06/15 FULL LIST
2015-05-08	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 234
2014-07-11	AR01	25/06/14 FULL LIST
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIS / 01/06/2014
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DATHAN SPENCER WELLS / 13/11/2013
2014-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIS / 01/06/2014
2014-05-02	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-10-09	SH01	16/09/13 STATEMENT OF CAPITAL GBP 233.99984
2013-07-24	AR01	25/06/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIS / 01/08/2012
2013-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIS / 01/08/2012
2013-04-12	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	25/06/12 FULL LIST
2012-04-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-02	AR01	25/06/11 FULL LIST
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 5 AUSTIN COURT 64 WALSALL ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4QY
2011-04-20	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-22	AR01	25/06/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIS / 01/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DATHAN SPENCER WELLS / 01/06/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIS / 01/06/2010
2010-04-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIS / 01/08/2007
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-14	363s	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-24	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-25	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-03	88(2)R	AD 26/06/02--------- £ SI 179@1=179 £ IC 1/180
2003-07-01	123	NC INC ALREADY ADJUSTED 26/06/02
2003-07-01	RES13	APPT DIRECTOR 26/06/02
2003-07-01	RES04	£ NC 100/180 26/06/02
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-05	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-28	288b	SECRETARY RESIGNED
2001-12-28	288b	DIRECTOR RESIGNED
2001-12-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: AVON HOUSE NEW BROAD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NY
2001-12-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-05	CERTNM	COMPANY NAME CHANGED TRUEFACT LIMITED CERTIFICATE ISSUED ON 05/12/01
2001-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-02-28	288b	DIRECTOR RESIGNED
2001-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-19	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-08-13	288b	SECRETARY RESIGNED
1999-08-13	288a	NEW DIRECTOR APPOINTED
1999-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-08-13	288a	NEW SECRETARY APPOINTED
1999-08-13	288b	DIRECTOR RESIGNED
1999-08-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to UC 4 LTD 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 UC 4 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2002-02-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 UC 4 LTD

Intangible Assets

Patents

We have not found any records of UC 4 LTD registering or being granted any patents

Domain Names

UC 4 LTD owns 7 domain names.

baytreerestaurant.co.uk geoffamos.co.uk mandmestates.co.uk universalchoice.co.uk uc4.co.uk whatrecords.co.uk patternsderby.co.uk

Trademarks

We have not found any records of UC 4 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UC 4 LTD. 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 (63110 - Data processing, hosting and related activities) as UC 4 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where UC 4 LTD 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 UC 4 LTD 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 UC 4 LTD any grants or awards.

Ownership

We could not find any group structure information

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