Company Information for UKM LIMITED
962 EASTERN AVENUE, ILFORD, ESSEX, IG2 7JD,
|
Company Registration Number
04384772
Private Limited Company
Active |
Company Name | |
---|---|
UKM LIMITED | |
Legal Registered Office | |
962 EASTERN AVENUE ILFORD ESSEX IG2 7JD Other companies in E14 | |
Company Number | 04384772 | |
---|---|---|
Company ID Number | 04384772 | |
Date formed | 2002-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 17:02:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UKM - HARTA SDN. BHD. | Unknown | |||
UKM ACCOUNTING LTD | FLAT 1 , PALGRAVE HOUSE LANGNEY ROAD EASTBOURNE BN22 8AH | Active - Proposal to Strike off | Company formed on the 2015-01-05 | |
UKM BUILDING SERVICES LIMITED | 31 THE LAWNS, COLLINGHAM NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG23 7NT | Dissolved | Company formed on the 2010-09-09 | |
UKM CARE SERVICES LTD | 1 ABBEYDALE ROAD SHEFFIELD S7 1FA | Active - Proposal to Strike off | Company formed on the 2019-06-03 | |
UKM CETAK SDN. BHD. | Active | |||
UKM CONSTN & ENGRG PTE. LTD. | SOON LEE STREET Singapore 627608 | Active | Company formed on the 2012-10-03 | |
UKM CREATIVE LIMITED | 2 CHERRYWOODS STATION ROAD ALRESFORD COLCHESTER ESSEX CO7 8BU | Active | Company formed on the 2014-03-24 | |
UKM EBIZ SDN. BHD. | Unknown | |||
UKM ENTERTAINMENT PRIVATE LIMITED | E 202 PALM SPRING LINK ROAD MALAD WEST MUMBAI Maharashtra 400064 | ACTIVE | Company formed on the 2010-09-22 | |
UKM FILMS LTD | 23 RANNOCH WALK HEMEL HEMPSTEAD HP2 6PG | Active | Company formed on the 2016-08-23 | |
UKM GETAWAYS LTD | KEMP HOUSE CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-06-29 | |
UKM GOODS LTD | 6 KENDAL BANK LEEDS LS3 1NR | Active | Company formed on the 2018-03-22 | |
UKM GROUP LIMITED | 403a Sydenham Road Croydon CR0 2EH | Active - Proposal to Strike off | Company formed on the 2022-01-29 | |
UKM GROUP LTD | UNIT A 311 POUND LANE BASILDON ESSEX SS13 2NA | Active | Company formed on the 2023-11-02 | |
UKM GROUP INC. | 2076 CROPSEY AVE APT 4C Kings BROOKLYN NY 11214 | Active | Company formed on the 2023-10-02 | |
UKM GROUPE SUPERFUND PTY LTD | Active | Company formed on the 2020-12-06 | ||
UKM Holdings, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-03-21 | |
UKM HOLDINGS, LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE. ALBANY NY 12231 | Active | Company formed on the 2015-10-13 | |
UKM HOLDINGS PTY LTD | Active | Company formed on the 2012-10-11 | ||
UKM HOLDINGS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS BOUGHTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAROOQ JAVED RAJA |
Director | ||
PAUL NICHOLAS BOUGHTWOOD |
Company Secretary | ||
MICHAEL WYNDHAM RICHARDS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGH LEISURE LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TOKAMAK LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AIRPA RESEARCH AND DEVELOPMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
EASTRON EUROPE LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
PUMA MEDICAL LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1987-01-07 | Active - Proposal to Strike off | |
ENSIGN HOUSE FREEHOLD LIMITED | Director | 2017-03-03 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
WEBTHINGS GROUP LTD | Director | 2016-02-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
ENSIGN PROPERTIES PORTFOLIO LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
WINCHFIELD CONSULTING LIMITED | Director | 2014-05-20 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
SOCIAL FORESTRY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
FSR TRADING LIMITED | Director | 2014-03-31 | CURRENT | 1997-04-24 | Active | |
RBR SECURITIES LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2014-01-28 | |
RIIF CONSULT LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-01-28 | |
RBR PROPERTY INVESTMENTS LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
FSR MANAGEMENT CONSULTING LIMITED | Director | 2002-04-01 | CURRENT | 2002-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr. Farooq Javed Raja as a person with significant control on 2022-01-25 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr. Farooq Javed Raja as a person with significant control on 2022-01-25 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ JAVED RAJA | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ JAVED RAJA | |
CESSATION OF JAMIL RAJA AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 1 Ensign House Admirals Way London E14 9XQ | ||
Director's details changed for Mr Paul Nicholas Boughtwood on 2022-01-25 | ||
CH01 | Director's details changed for Mr Paul Nicholas Boughtwood on 2022-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 1 Ensign House Admirals Way London E14 9XQ | |
PSC07 | CESSATION OF JAMIL RAJA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Nicholas Boughtwood on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ RAJA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BOUGHTWOOD | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 1652.7 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ RAJA / 04/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 01/03/03--------- £ SI 2500@.01 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2500 16/05/0 | |
88(2)R | AD 16/05/02--------- £ SI 99900@.01=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 962 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7JD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 66,165 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 55,337 |
Creditors and other liabilities
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 UKM LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2,500 |
Cash Bank In Hand | 2013-03-31 | £ 3,826 |
Current Assets | 2013-03-31 | £ 134,329 |
Current Assets | 2012-03-31 | £ 120,000 |
Debtors | 2013-03-31 | £ 130,503 |
Debtors | 2012-03-31 | £ 120,000 |
Shareholder Funds | 2013-03-31 | £ 2,234,142 |
Shareholder Funds | 2012-03-31 | £ 2,230,641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UKM LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |