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Company Information for

U-BLOX EUROPE LTD

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
Company Registration Number
04209019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About U-blox Europe Ltd
U-BLOX EUROPE LTD was founded on 2001-05-01 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". U-blox Europe Ltd 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
U-BLOX EUROPE LTD
 
Legal Registered Office
2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
Other companies in TN27
 
Previous Names
U-BLOX (EUROPE) LTD16/08/2001
Filing Information
Company Number 04209019
Company ID Number 04209019
Date formed 2001-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781522233  
Last Datalog update: 2021-06-01 16:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-BLOX EUROPE LTD
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Company Officers of U-BLOX EUROPE LTD

Current Directors
Officer Role Date Appointed
JEAN-PIERRE WYSS
 Company Secretary 2001-06-01
THOMAS WILLIAM SEILER
 Director 2002-07-01
JEAN-PIERRE WYSS
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN CARTER
 Director 2001-06-01 2004-08-10
CLAUS HABIGER
 Director 2001-06-01 2004-08-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-01 2001-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-01 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PIERRE WYSS U-BLOX UK LTD. Company Secretary 2009-03-31 CURRENT 2007-03-21 Active
THOMAS WILLIAM SEILER U-BLOX LUTON LIMITED Director 2012-10-03 CURRENT 2006-09-01 Active
THOMAS WILLIAM SEILER U-BLOX CAMBRIDGE LTD Director 2012-06-27 CURRENT 2009-05-05 Active
THOMAS WILLIAM SEILER U-BLOX UK LTD. Director 2009-03-31 CURRENT 2007-03-21 Active
JEAN-PIERRE WYSS U-BLOX UK LTD. Director 2009-03-31 CURRENT 2007-03-21 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.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-30DS01Application to strike the company off the register
2020-09-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28PSC02Notification of U-Blox Holding Ag as a person with significant control on 2016-04-06
2019-05-28PSC09Withdrawal of a person with significant control statement on 2019-05-28
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 60000
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 60000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-07-26PSC08Notification of a person with significant control statement
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-02AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/05/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mr. Jean-Pierre Wyss on 2009-10-01
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEILER / 02/05/2007
2008-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WYSS / 02/05/2007
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: TENBURY HOUSE BURLEIGH ROAD CHARING KENT TN27 0JB
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-12363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-21288aNEW DIRECTOR APPOINTED
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-16CERTNMCOMPANY NAME CHANGED U-BLOX (EUROPE) LTD CERTIFICATE ISSUED ON 16/08/01
2001-08-10RES04NC INC ALREADY ADJUSTED 08/06/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: TENBURY BURLEIGH ROAD CHARING KENT TN27 0JB
2001-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-08-10123£ NC 100/1000000 08/06/01
2001-05-08288bSECRETARY RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-05-01NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due After One Year 2012-01-01 £ 690,000
Creditors Due Within One Year 2012-01-01 £ 381,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 U-BLOX EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Cash Bank In Hand 2012-01-01 £ 3,023
Current Assets 2012-01-01 £ 3,109
Debtors 2012-01-01 £ 86

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U-BLOX EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for U-BLOX EUROPE LTD
Trademarks
We have not found any records of U-BLOX EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-BLOX EUROPE 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as U-BLOX EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where U-BLOX EUROPE 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 U-BLOX EUROPE 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 U-BLOX EUROPE LTD 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 CB23 6DW