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Home > England & Wales Companies > ABSOLUTE UCKFIELD LTD.
Company Information for

ABSOLUTE UCKFIELD LTD.

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX,
Company Registration Number
08375239
Private Limited Company
Active

Company Overview

About Absolute Uckfield Ltd.
ABSOLUTE UCKFIELD LTD. was founded on 2013-01-25 and has its registered office in London. The organisation's status is listed as "Active". Absolute Uckfield Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ABSOLUTE UCKFIELD LTD.
 
Legal Registered Office
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
Other companies in BN41
 
Filing Information
Company Number 08375239
Company ID Number 08375239
Date formed 2013-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 17:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE UCKFIELD LTD.
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Company Officers of ABSOLUTE UCKFIELD LTD.

Current Directors
Officer Role Date Appointed
TMF CORPORATE ADMINISTRATION SERVCIES LIMITED
 Company Secretary 2016-10-21
MICHAEL G BURNAM
 Director 2016-10-21
E STANLEY KROENKE
 Director 2016-10-21
R OTTO MALY
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE RAYNER
 Director 2013-01-25 2016-10-21
PETER JOSEPH RAYNER
 Director 2013-01-25 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL G BURNAM BBSC HW LTD Director 2016-10-21 CURRENT 2010-06-09 Active
MICHAEL G BURNAM BBSC TON LIMITED Director 2016-10-21 CURRENT 2012-06-29 Active
MICHAEL G BURNAM BBSC INS LIMITED Director 2016-10-21 CURRENT 2012-09-28 Active
MICHAEL G BURNAM STRANDBASE LTD Director 2016-10-21 CURRENT 2011-09-05 Active
MICHAEL G BURNAM BIG BOX STORAGE CENTRES LIMITED Director 2016-10-21 CURRENT 1993-01-04 Active
MICHAEL G BURNAM BIG BOX STORAGE COMPANY LIMITED Director 2016-10-21 CURRENT 1995-07-21 Active
MICHAEL G BURNAM CASEHOUSE LIMITED Director 2016-10-21 CURRENT 2008-03-18 Active
MICHAEL G BURNAM BIG BOX BIDCO UK LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
MICHAEL G BURNAM TKG-STORAGEMART PARTNERS UK LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL G BURNAM BIG BOX MIDCO UK LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
E STANLEY KROENKE TKG-STORAGEMART PARTNERS UK LIMITED Director 2016-10-21 CURRENT 2016-09-22 Active
E STANLEY KROENKE BIG BOX MIDCO UK LIMITED Director 2016-10-21 CURRENT 2016-09-22 Active
E STANLEY KROENKE BIG BOX BIDCO UK LIMITED Director 2016-10-21 CURRENT 2016-09-23 Active
E STANLEY KROENKE BBSC HW LTD Director 2016-10-21 CURRENT 2010-06-09 Active
E STANLEY KROENKE BBSC TON LIMITED Director 2016-10-21 CURRENT 2012-06-29 Active
E STANLEY KROENKE BBSC INS LIMITED Director 2016-10-21 CURRENT 2012-09-28 Active
E STANLEY KROENKE KEEPSAFE BRIGHTON TRADING LIMITED Director 2016-10-21 CURRENT 2013-11-25 Active
R OTTO MALY BIG BOX MIDCO UK LIMITED Director 2016-10-21 CURRENT 2016-09-22 Active
R OTTO MALY BIG BOX BIDCO UK LIMITED Director 2016-10-21 CURRENT 2016-09-23 Active
R OTTO MALY BBSC HW LTD Director 2016-10-21 CURRENT 2010-06-09 Active
R OTTO MALY BBSC TON LIMITED Director 2016-10-21 CURRENT 2012-06-29 Active
R OTTO MALY BBSC INS LIMITED Director 2016-10-21 CURRENT 2012-09-28 Active
R OTTO MALY STRANDBASE LTD Director 2016-10-21 CURRENT 2011-09-05 Active
R OTTO MALY BIG BOX STORAGE CENTRES LIMITED Director 2016-10-21 CURRENT 1993-01-04 Active
R OTTO MALY BIG BOX STORAGE COMPANY LIMITED Director 2016-10-21 CURRENT 1995-07-21 Active
R OTTO MALY CASEHOUSE LIMITED Director 2016-10-21 CURRENT 2008-03-18 Active
R OTTO MALY KEEPSAFE BRIGHTON TRADING LIMITED Director 2016-10-21 CURRENT 2013-11-25 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
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-04-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083752390002
2021-11-11AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-07-11PSC05Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2021-06-16TM02Termination of appointment of Tmf Corporate Administration Servcies Limited on 2021-05-20
2021-04-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-03-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-03-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-06PSC05Change of details for Big Box Storage Centres Limited as a person with significant control on 2019-11-05
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-08-07CH04SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVCIES LIMITED on 2019-08-05
2019-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC07CESSATION OF CASEHOUSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AA01PREVSHO FROM 20/10/2017 TO 30/09/2017
2017-10-24AA01PREVSHO FROM 20/10/2017 TO 30/09/2017
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 20/10/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083752390001
2016-12-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083752390001
2016-11-30AA01Previous accounting period extended from 30/06/16 TO 20/10/16
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM PO Box 87 Chapel Road Portslade Brighton BN41 1WT
2016-11-03AP01DIRECTOR APPOINTED E STANLEY KROENKE
2016-11-03AP01DIRECTOR APPOINTED ROTTO MALY
2016-11-03AP01DIRECTOR APPOINTED MICHAEL G BURNAM
2016-11-03AP04Appointment of Tmf Corporate Administration Servcies Limited as company secretary on 2016-10-21
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083752390001
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MIKE RAYNER
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0125/01/16 FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0125/01/15 FULL LIST
2015-01-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-11AA01PREVSHO FROM 31/01/2015 TO 30/06/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0125/01/14 FULL LIST
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE UCKFIELD LTD. 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 ABSOLUTE UCKFIELD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

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 ABSOLUTE UCKFIELD LTD.

Intangible Assets
Patents
We have not found any records of ABSOLUTE UCKFIELD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE UCKFIELD LTD.
Trademarks
We have not found any records of ABSOLUTE UCKFIELD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE UCKFIELD LTD.. 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 (52290 - Other transportation support activities) as ABSOLUTE UCKFIELD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE UCKFIELD LTD. 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 ABSOLUTE UCKFIELD LTD. 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 ABSOLUTE UCKFIELD LTD. 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 EC4M 7DX