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Company Information for

UBERCASUAL LIMITED

Sanderling House Springbrook Lane, Earlswood, Solihull, B94 5SG,
Company Registration Number
06995790
Private Limited Company
Liquidation

Company Overview

About Ubercasual Ltd
UBERCASUAL LIMITED was founded on 2009-08-20 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Ubercasual 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
UBERCASUAL LIMITED
 
Legal Registered Office
Sanderling House Springbrook Lane
Earlswood
Solihull
B94 5SG
Other companies in CH62
 
Filing Information
Company Number 06995790
Company ID Number 06995790
Date formed 2009-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897390267  
Last Datalog update: 2022-08-16 12:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBERCASUAL LIMITED
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Companies with same name UBERCASUAL LIMITED
The following companies were found which have the same name as UBERCASUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBERCASUAL RETAIL LIMITED 6 The Gateway Old Hall Road Bromborough Wirral MERSEYSIDE CH62 3NX Active - Proposal to Strike off Company formed on the 2011-01-17

Company Officers of UBERCASUAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR LIGHT
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ASHCROFT
 Director 2010-01-01 2010-01-02
DAVID ARTHUR LIGHT
 Director 2009-10-01 2010-01-01
MICHAEL THOMAS JAMES ASHCROFT
 Director 2009-08-20 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR LIGHT CLOTHINGSITES HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-03-21 Active
DAVID ARTHUR LIGHT CLIFTON RETAIL LTD Director 2016-03-01 CURRENT 2014-12-01 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG BRADFORD LIMITED Director 2015-11-20 CURRENT 2013-11-28 Active - Proposal to Strike off
DAVID ARTHUR LIGHT I R G STOCKPORT LIMITED Director 2015-11-20 CURRENT 2012-04-02 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG ALTRINCHAM LIMITED Director 2015-11-20 CURRENT 2013-01-08 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG BIRKENHEAD LTD Director 2015-11-20 CURRENT 2013-01-15 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG CHESTERFIELD LIMITED Director 2015-11-20 CURRENT 2013-01-17 Active - Proposal to Strike off
DAVID ARTHUR LIGHT INFINITIES RETAIL GROUP LIMITED Director 2015-11-20 CURRENT 2011-08-24 Active
DAVID ARTHUR LIGHT I R G BURY LIMITED Director 2015-11-20 CURRENT 2012-02-01 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG BLACKBURN LIMITED Director 2015-11-20 CURRENT 2012-04-18 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG STOKE LIMITED Director 2015-11-20 CURRENT 2012-10-05 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG DERBY LIMITED Director 2015-11-20 CURRENT 2012-04-10 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG DENTON LIMITED Director 2015-11-20 CURRENT 2012-04-18 Active - Proposal to Strike off
DAVID ARTHUR LIGHT IRG WARRINGTON LIMITED Director 2015-11-20 CURRENT 2012-11-14 Active - Proposal to Strike off
DAVID ARTHUR LIGHT INFINITIES RETAIL GROUP HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-11-03 Active
DAVID ARTHUR LIGHT ASPECTO HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-17 Active
DAVID ARTHUR LIGHT ASPECTO TRADING LIMITED Director 2015-09-14 CURRENT 2011-02-25 Active
DAVID ARTHUR LIGHT LIGHT LDN LIMITED Director 2015-06-01 CURRENT 2015-03-10 Active
DAVID ARTHUR LIGHT NERO RETAIL LIMITED Director 2014-12-01 CURRENT 2014-12-01 Liquidation
DAVID ARTHUR LIGHT TESSUTI LTD Director 2012-05-18 CURRENT 2005-11-30 Active
DAVID ARTHUR LIGHT TESSUTI GROUP LIMITED Director 2012-05-18 CURRENT 2012-03-27 Active
DAVID ARTHUR LIGHT BLUE RETAIL LTD Director 2012-05-18 CURRENT 2004-12-09 Liquidation
DAVID ARTHUR LIGHT TESSUTI RETAIL LIMITED Director 2010-07-15 CURRENT 2010-07-13 Active
DAVID ARTHUR LIGHT WATERGATE TRADING LIMITED Director 2010-01-31 CURRENT 1985-02-28 Active
DAVID ARTHUR LIGHT PRIMA DESIGNER LIMITED Director 2003-06-12 CURRENT 2003-05-30 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse AssistantWirral*Job role: Warehouse Assistant* *Location: Bromborough, Wirral* *Job Type: Temporary (position may become full time depending on situation)* *Salary: NMW*2016-03-10
Part Time Sales AssistantHuddersfieldJOB ROLE: Sales Assistant - HUDDERSFIELD HRS: Part Time WAGE: Competitive DUTIES: We have a great opportunity for an experienced Sales advisor. Are you an2016-03-10

Jobs results powered by Indeed
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
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-19
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2019-06-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Watergate 6 the Gateway Old Hall Road Bromborough Wirral CH62 3NX
2019-06-07LIQ02Voluntary liquidation Statement of affairs
2019-06-07600Appointment of a voluntary liquidator
2019-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-20
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069957900001
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-11-29PSC02Notification of Ubercasual Liverpool Limited as a person with significant control on 2018-01-01
2018-11-29PSC07CESSATION OF DENMARK RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0120/08/14 ANNUAL RETURN FULL LIST
2013-09-14AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom
2012-08-27AR0120/08/12 ANNUAL RETURN FULL LIST
2011-09-17AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT
2011-05-01AP01DIRECTOR APPOINTED MR DAVID ARTHUR LIGHT
2011-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHT
2011-01-29AP01DIRECTOR APPOINTED MR MICHAEL ASHCROFT
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 14-20 WATERGATE STREET CHESTER CHESHIRE CH1 2LA
2010-08-31AR0120/08/10 FULL LIST
2010-06-10SH0101/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT
2009-11-16AP01DIRECTOR APPOINTED MR DAVID ARTHUR LIGHT
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 37 BRIDGE STREET ROW EAST CHESTER CH1 1NW
2009-10-28AA01CURREXT FROM 31/08/2010 TO 31/01/2011
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UBERCASUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-23
Resolution2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against UBERCASUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UBERCASUAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 UBERCASUAL LIMITED

Intangible Assets
Patents
We have not found any records of UBERCASUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERCASUAL LIMITED
Trademarks
We have not found any records of UBERCASUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERCASUAL 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 (47710 - Retail sale of clothing in specialised stores) as UBERCASUAL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where UBERCASUAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUBERCASUAL LIMITEDEvent Date2019-05-23
Name of Company: UBERCASUAL LIMITED Company Number: 06995790 Nature of Business: Retail sale of clothing in specialised stores Registered office: Watergate, 6 The Gateway, Old Hall Road, Bromborough,…
 
Initiating party Event TypeResolution
Defending partyUBERCASUAL LIMITEDEvent Date2019-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBERCASUAL 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 UBERCASUAL 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 B94 5SG