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Company Information for

UKF STAINLESS HOLDINGS LIMITED

12 BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX,

Company Registration Number

06276285

Private Limited Company

Active

Company Overview

About Ukf Stainless Holdings Ltd

UKF STAINLESS HOLDINGS LIMITED was founded on 2007-06-12 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Ukf Stainless Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

UKF STAINLESS HOLDINGS LIMITED

Legal Registered Office

12 BUNTSFORD PARK ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DX
Other companies in B60

Previous Names

UKF PROPERTIES LIMITED

15/12/2010

Filing Information

Company Number		06276285
Company ID Number		06276285
Date formed		2007-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB919065806

Last Datalog update:	2024-07-05 16:32:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UKF STAINLESS HOLDINGS LIMITED

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Company Officers of UKF STAINLESS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARK GREENHILL	Company Secretary	2007-06-12
SIMON MARK GREENHILL	Director	2007-06-12
PHILIP MORRIS	Director	2007-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-06-12	2007-06-12
COMPANY DIRECTORS LIMITED	Nominated Director	2007-06-12	2007-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARK GREENHILL	U.K.F. STAINLESS LIMITED	Company Secretary	2005-11-01	CURRENT	1993-07-07	Active
SIMON MARK GREENHILL	U.K.F. STAINLESS LIMITED	Director	2006-11-08	CURRENT	1993-07-07	Active
PHILIP MORRIS	STAINLESS METALS & ALLOYS LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active
PHILIP MORRIS	UKF SOUTHERN LTD	Director	2013-05-07	CURRENT	1984-02-24	Active - Proposal to Strike off
PHILIP MORRIS	JOINT PERFORATING COMPANY LIMITED	Director	2005-11-19	CURRENT	2000-10-30	Active
PHILIP MORRIS	U.K.F. STAINLESS LIMITED	Director	1993-07-07	CURRENT	1993-07-07	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
2024-06-19		Director's details changed for Mr Christopher Thomas Morris on 2024-06-19
2024-06-12		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-03-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-19		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-19		Memorandum articles filed
2023-10-13		APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2023-10-13		Notification of Ukf Group Investments Limited as a person with significant control on 2023-10-05
2023-10-13		CESSATION OF LINDA ANN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13		CESSATION OF PHILIP MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14		Change of details for Mrs Lynn Morris as a person with significant control on 2021-04-02
2023-08-14		Change of details for Mrs Linda Ann Morris as a person with significant control on 2021-04-02
2023-06-12		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-02-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-01-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MORRIS
2021-12-21		Change of details for Mr Philip Morris as a person with significant control on 2021-04-01
2021-12-21	PSC04	Change of details for Mr Philip Morris as a person with significant control on 2021-04-01
2021-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MORRIS
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-06-09	TM02	Termination of appointment of Simon Mark Greenhill on 2021-01-31
2021-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARK GREENHILL
2021-06-09	AP03	Appointment of Mr Andrew John Hudson as company secretary on 2021-01-31
2021-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-24	CH01	Director's details changed for Mr Philip Morris on 2020-07-24
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-08	CH01	Director's details changed for Simon Mark Greenhill on 2019-07-08
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062762850006
2018-11-12	AP01	DIRECTOR APPOINTED CHRISTOPHER THOMAS MORRIS
2018-10-25	AP01	DIRECTOR APPOINTED ANDREW JOHN HUDSON
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 102
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062762850005
2018-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062762850005
2018-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062762850004
2018-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062762850003
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-29	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-22	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-27	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-06-12	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-27	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-12	CH01	Director's details changed for Philip Morris on 2011-10-11
2011-06-21	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-15	RES15	CHANGE OF NAME 02/12/2010
2010-12-15	CERTNM	Company name changed ukf properties LIMITED\certificate issued on 15/12/10
2010-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01	AR01	12/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GREENHILL / 01/06/2010
2010-01-27	SH01	01/10/09 STATEMENT OF CAPITAL GBP 102
2010-01-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-16	225	PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-06-25	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288b	SECRETARY RESIGNED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2007-08-06	88(2)R	AD 12/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UKF STAINLESS HOLDINGS 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 UKF STAINLESS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-30	Outstanding	LLOYDS BANK PLC
MORTGAGE	2007-08-24	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-07-27	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of UKF STAINLESS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKF STAINLESS HOLDINGS LIMITED

Trademarks

We have not found any records of UKF STAINLESS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKF STAINLESS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as UKF STAINLESS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where UKF STAINLESS HOLDINGS 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 UKF STAINLESS HOLDINGS 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 UKF STAINLESS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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