Company Information for UWM ACCOUNTANTS LIMITED
UWM HOUSE, 6 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH,
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Company Registration Number
06683679
Private Limited Company
Active |
Company Name | ||
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UWM ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
UWM HOUSE 6 FUSION COURT LEEDS WEST YORKSHIRE LS25 2GH Other companies in LS12 | ||
Previous Names | ||
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Company Number | 06683679 | |
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Company ID Number | 06683679 | |
Date formed | 2008-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB481900251 |
Last Datalog update: | 2024-11-05 06:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANN URQUHART |
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JONATHAN MARK MYERS |
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CHRISTOPHER JOHN URQUHART |
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ELIZABETH ANNE WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK MYERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMM LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PADDINGTON CORPORATE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
UWM COMPANY NOMINEES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
UWM COMPANY SECRETARIES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
UMM LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PADDINGTON CORPORATE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
UWM COMPANY NOMINEES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
UWM COMPANY SECRETARIES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
Change of details for Mrs Elizabeth Anne Myers as a person with significant control on 2021-11-01 | ||
PSC04 | Change of details for Mrs Elizabeth Anne Myers as a person with significant control on 2021-11-01 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Mark Myers as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ | |
CH01 | Director's details changed for Mr Jonathan Mark Myers on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Urquhart on 2020-02-01 | |
PSC04 | Change of details for Mrs Elizabeth Anne Myers as a person with significant control on 2019-07-30 | |
PSC07 | CESSATION OF ANN URQUHART AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/07/19 | |
PSC04 | Change of details for Mrs Elizabeth Anne Warner as a person with significant control on 2019-07-16 | |
CH01 | Director's details changed for Mrs Elizabeth Anne Warner on 2019-07-16 | |
TM02 | Termination of appointment of Ann Urquhart on 2019-04-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK MYERS / 23/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MYERS / 23/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WARNER / 23/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WARNER / 23/01/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AR01 | 28/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ANN URQUHART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MYERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK MYERS / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN URQUHART / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WARNER / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MYERS / 09/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 11,356 |
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Creditors Due Within One Year | 2012-12-31 | £ 626,168 |
Creditors Due Within One Year | 2011-12-31 | £ 724,232 |
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 UWM ACCOUNTANTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 13,850 |
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Cash Bank In Hand | 2011-12-31 | £ 1,337 |
Current Assets | 2012-12-31 | £ 94,577 |
Current Assets | 2011-12-31 | £ 80,336 |
Debtors | 2012-12-31 | £ 80,727 |
Debtors | 2011-12-31 | £ 78,999 |
Fixed Assets | 2012-12-31 | £ 817,913 |
Fixed Assets | 2011-12-31 | £ 862,590 |
Shareholder Funds | 2012-12-31 | £ 286,322 |
Shareholder Funds | 2011-12-31 | £ 207,338 |
Tangible Fixed Assets | 2012-12-31 | £ 25,370 |
Tangible Fixed Assets | 2011-12-31 | £ 33,160 |
Debtors and other cash assets
UWM ACCOUNTANTS LIMITED owns 2 domain names.
jonathanmyers.co.uk uwm.co.uk
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ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |