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Home > England & Wales Companies > UOE DEACONESS LIMITED
Company Information for

UOE DEACONESS LIMITED

PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
07773697
Private Limited Company
Active

Company Overview

About Uoe Deaconess Ltd
UOE DEACONESS LIMITED was founded on 2011-09-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Uoe Deaconess 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
UOE DEACONESS LIMITED
 
Legal Registered Office
PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
Other companies in LS1
 
Previous Names
GRADUATION (DEACONESS) LIMITED14/02/2013
Filing Information
Company Number 07773697
Company ID Number 07773697
Date formed 2011-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136178017  
Last Datalog update: 2024-10-05 05:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UOE DEACONESS LIMITED
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Company Officers of UOE DEACONESS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE LEE FOX
 Company Secretary 2013-01-30
RICHARD MICHAEL JOHN KINGTON
 Director 2013-01-30
PHILIP GERARD MCNAULL
 Director 2013-01-30
ELIZABETH WELCH
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS CURRIE
 Director 2013-01-30 2014-03-31
ELOISE JANE MANGAN
 Company Secretary 2013-01-22 2013-02-02
DAVID RICHARD GROVER
 Director 2011-09-14 2013-02-02
DAVID KEITH VAUGHAN
 Director 2011-09-14 2013-02-02
JARLATH DELPHENE WADE
 Company Secretary 2011-09-14 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL JOHN KINGTON THE EDINBURGH TOURISM ACTION GROUP LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
RICHARD MICHAEL JOHN KINGTON UOE ACCOMMODATION LIMITED Director 2004-07-05 CURRENT 1994-12-29 Active
PHILIP GERARD MCNAULL APUC LIMITED Director 2018-05-18 CURRENT 2007-01-16 Active
PHILIP GERARD MCNAULL EDINBURGH INNOVATIONS LIMITED Director 2018-02-06 CURRENT 1993-12-14 Active
PHILIP GERARD MCNAULL SUNERGOS INNOVATIONS LIMITED Director 2015-12-07 CURRENT 2015-06-30 Active - Proposal to Strike off
PHILIP GERARD MCNAULL UOE ACCOMMODATION LIMITED Director 2012-09-03 CURRENT 1994-12-29 Active
PHILIP GERARD MCNAULL UOE ESTATES SERVICES COMPANY LIMITED Director 2012-09-03 CURRENT 1996-05-30 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
2024-10-03CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-03-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-04-24DIRECTOR APPOINTED MS CARINA KRAGE SVENSEN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR RACHAEL ELSPETH ROBERTSON
2023-03-23APPOINTMENT TERMINATED, DIRECTOR RACHAEL ELSPETH ROBERTSON
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-25AP01DIRECTOR APPOINTED MS RACHAEL ELSPETH ROBERTSON
2020-08-03TM02Termination of appointment of Terence Lee Fox on 2020-07-31
2020-08-03AP03Appointment of Mr Leslie Christian Jonathon Davis as company secretary on 2020-08-01
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JOHN KINGTON
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELCH
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR GARETH LEE HAMILL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD MCNAULL
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-18AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 22821322
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 22821322
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 22821322
2015-09-06SH0128/07/15 STATEMENT OF CAPITAL GBP 22821322
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-04-11MISCAud res sect 519
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CURRIE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-06AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WELCH / 31/01/2013
2013-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR TERENCE LEE FOX on 2013-01-31
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CURRIE / 31/01/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MCNAULL / 31/01/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JOHN KINGTON / 31/01/2013
2013-02-14RES15CHANGE OF NAME 07/02/2013
2013-02-14CERTNMCompany name changed graduation (deaconess) LIMITED\certificate issued on 14/02/13
2013-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-14AA01Current accounting period shortened from 31/12/13 TO 31/07/13
2013-02-14AA03Auditors resignation for limited company
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN
2013-02-01AP03SECRETARY APPOINTED MR TERENCE LEE FOX
2013-01-31AP01DIRECTOR APPOINTED MR RICHARD MICHAEL JOHN KINGTON
2013-01-31AP01DIRECTOR APPOINTED MR ANGUS CURRIE
2013-01-31AP01DIRECTOR APPOINTED MS ELIZABETH WELCH
2013-01-31AP01DIRECTOR APPOINTED MR PHIL MCNAULL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 155 MOORGATE LONDON EC2M 6XB UNITED KINGDOM
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2013-01-23AP03SECRETARY APPOINTED MS ELOISE JANE MANGAN
2012-09-18AR0114/09/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF UNITED KINGDOM
2012-07-20MEM/ARTSARTICLES OF ASSOCIATION
2012-07-20RES01ALTER ARTICLES 03/07/2012
2012-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-05-24RES01ALTER ARTICLES 15/05/2012
2012-05-24MEM/ARTSARTICLES OF ASSOCIATION
2012-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AA01CURRSHO FROM 30/09/2012 TO 31/12/2011
2011-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to UOE DEACONESS 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 UOE DEACONESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-11 Outstanding THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
DEBENTURE 2012-07-11 Outstanding THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
STANDARD SECURITY EXECUTED ON 28 FEBRUARY 2012 2012-03-07 Satisfied THE SCOTTISH MINISTERS
Intangible Assets
Patents
We have not found any records of UOE DEACONESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UOE DEACONESS LIMITED
Trademarks
We have not found any records of UOE DEACONESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UOE DEACONESS 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 (41100 - Development of building projects) as UOE DEACONESS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where UOE DEACONESS 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 UOE DEACONESS 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 UOE DEACONESS 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 LS1 5AB