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Home > England & Wales Companies > THE UK HIDE CO. LIMITED
Company Information for

THE UK HIDE CO. LIMITED

UNIT 11 TRADE CITY, AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF,
Company Registration Number
03797729
Private Limited Company
Active

Company Overview

About The Uk Hide Co. Ltd
THE UK HIDE CO. LIMITED was founded on 1999-06-29 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Uk Hide Co. Limited 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
Company Name
THE UK HIDE CO. LIMITED
 
Legal Registered Office
UNIT 11 TRADE CITY
AVRO WAY, BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0YF
Other companies in KT13
 
Filing Information
Company Number 03797729
Company ID Number 03797729
Date formed 1999-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733409248  
Last Datalog update: 2024-11-05 07:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK HIDE CO. LIMITED
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Company Officers of THE UK HIDE CO. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SMITH
 Company Secretary 1999-06-29
ANTHONY JAMES PACTAT
 Director 1999-06-29
MATTHEW JASON PACTAT
 Director 1999-06-30
MICHAEL SPENCER PRESGRAVE
 Director 1999-06-29
RICHARD SMITH
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-06-29 1999-06-29
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-06-29 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES PACTAT SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ANTHONY JAMES PACTAT ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
ANTHONY JAMES PACTAT ALUMINIUM BUILDING PRODUCTS LIMITED Director 1999-07-28 CURRENT 1999-07-28 Liquidation
MATTHEW JASON PACTAT SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
MATTHEW JASON PACTAT TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Director 2011-11-10 CURRENT 2006-06-26 Active
MATTHEW JASON PACTAT ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
MATTHEW JASON PACTAT ABP GUILFORD LIMITED Director 1999-08-18 CURRENT 1999-08-18 Liquidation
MATTHEW JASON PACTAT ALUMINIUM BUILDING PRODUCTS LIMITED Director 1999-07-28 CURRENT 1999-07-28 Liquidation
RICHARD SMITH SP WATERGATE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RICHARD SMITH ABP AIRPORTS LTD Director 2009-12-22 CURRENT 2009-12-22 Active
RICHARD SMITH ABP GUILFORD LIMITED Director 1999-09-13 CURRENT 1999-08-18 Liquidation
RICHARD SMITH ALUMINIUM BUILDING PRODUCTS LIMITED Director 1999-08-17 CURRENT 1999-07-28 Liquidation

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
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JASON PACTAT
2021-08-13PSC09Withdrawal of a person with significant control statement on 2021-08-13
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC08Notification of a person with significant control statement
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-02-11SH02Sub-division of shares on 2017-01-20
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-07AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-24AR0129/06/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0129/06/12 ANNUAL RETURN FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 28/06/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER PRESGRAVE / 28/06/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 28/06/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 28/06/2012
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD SMITH on 2011-04-01
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 11 TRADE CITY, AVRO WAY BROOKLANDS WEYBRIDGE SURREY KT13 0XQ
2010-07-13AA31/12/09 TOTAL EXEMPTION FULL
2010-07-07AR0129/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER PRESGRAVE / 29/06/2010
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FAIROAKS AIRPORT, CHOBHAM WOKING SURREY GU24 8HU
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-12-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12123£ NC 100/100000 26/07/99
1999-08-12SRES04NC INC ALREADY ADJUSTED 26/07/99
1999-08-12SRES01ADOPT MEM AND ARTS 26/07/99
1999-08-1288(2)RAD 26/07/99--------- £ SI 148@1=148 £ IC 2/150
1999-08-10288bSECRETARY RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to THE UK HIDE CO. 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 THE UK HIDE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE UK HIDE CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE UK HIDE CO. LIMITED registering or being granted any patents
Domain Names

THE UK HIDE CO. LIMITED owns 3 domain names.

specialist-leather.co.uk   ukhide.co.uk   connollyleather.co.uk  

Trademarks
We have not found any records of THE UK HIDE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK HIDE CO. 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 (46240 - Wholesale of hides, skins and leather) as THE UK HIDE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE UK HIDE CO. 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 THE UK HIDE CO. 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 THE UK HIDE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT13 0YF