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Company Information for

UK-CENTRAL (SOLIHULL) LIMITED

COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 9QS,

Company Registration Number

08901425

Private Limited Company

Active

Company Overview

About Uk-central (solihull) Ltd

UK-CENTRAL (SOLIHULL) LIMITED was founded on 2014-02-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Uk-central (solihull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
UK-CENTRAL (SOLIHULL) LIMITED

COUNCIL HOUSE MANOR SQUARE SOLIHULL WEST MIDLANDS B91 9QS Other companies in B91

Filing Information

Company Number		08901425
Company ID Number		08901425
Date formed		2014-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 05:54:16
Primary Source:	Companies House

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Company Officers of UK-CENTRAL (SOLIHULL) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PHILLIP KINSEY	Company Secretary	2016-06-22
NICHOLAS JAMES FORSTER BROWN	Director	2016-06-22
IAN COURTS	Director	2016-06-22
PHILIP JOHN FARRELL	Director	2018-04-18
FRANCES JILLIAN GIBBONS	Director	2017-10-18
JAMIE KERR	Director	2016-11-28
CLINTON ELLIOT LEEKS	Director	2016-11-28
ANNE PATRICIA TUCKER	Director	2016-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUW RHYS LEWIS	Director	2016-09-22	2018-05-31
ANDREW PHILLIP KINSEY	Director	2014-02-19	2016-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN COURTS	MARTINIQUE SQUARE (1-9) RTM COMPANY LIMITED	Director	2016-04-13	CURRENT	2015-11-20	Active
IAN COURTS	MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED	Director	2016-04-13	CURRENT	2015-11-20	Active
IAN COURTS	MARTINIQUE SQUARE (10-28) RTM COMPANY LIMITED	Director	2016-04-13	CURRENT	2015-11-20	Active
IAN COURTS	THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2012-08-24	CURRENT	2011-05-16	Liquidation
IAN COURTS	MARTINIQUE SQUARE (WARWICK) LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
IAN COURTS	NORTH SOLIHULL (GP) LIMITED	Director	2011-09-26	CURRENT	2004-12-07	Active - Proposal to Strike off
IAN COURTS	BLYTHE VALLEY INNOVATION CENTRE LIMITED	Director	2011-07-22	CURRENT	2000-03-09	Liquidation
IAN COURTS	MONMOUTH CLOSE RESIDENTS ASSOCIATION LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active
IAN COURTS	ALBERT RIAN PROPERTIES LIMITED	Director	1999-06-10	CURRENT	1999-06-10	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
2025-01-04		FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-12		DIRECTOR APPOINTED MR PERRY WARDLE
2024-10-24		APPOINTMENT TERMINATED, DIRECTOR MARY BERNADETTE MORRISSEY
2024-02-09		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH BRETHERTON
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FORSTER BROWN
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR JAMIE KERR
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR CLINTON ELLIOT LEEKS
2023-12-15		DIRECTOR APPOINTED MR MARTIN CLAYTON
2023-12-14		FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR SUE BARRETT
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-11	DISS40	Compulsory strike-off action has been discontinued
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-18	PSC03	Notification of Solihul Mbc as a person with significant control on 2020-12-08
2020-12-08	PSC05	Change of details for Solihull Metropolitan Borough Council as a person with significant control on 2020-12-08
2020-11-27	PSC02	Notification of Solihull Metropolitan Borough Council as a person with significant control on 2020-11-27
2020-11-27	PSC07	CESSATION OF SOLIHULL MBC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-15	AP01	DIRECTOR APPOINTED SUE BARRETT
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUY PAGE
2020-05-21	AP01	DIRECTOR APPOINTED MARY BERNADETTE MORRISSEY
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES JILLIAN GIBBONS
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA TUCKER
2020-01-28	AP01	DIRECTOR APPOINTED MR NICHOLAS GUY PAGE
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COURTS
2019-06-26	AP01	DIRECTOR APPOINTED MR ROBERT KEITH SLEIGH
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN FARRELL
2019-01-29	AP01	DIRECTOR APPOINTED MR JONATHAN HUGH BRETHERTON
2018-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW RHYS LEWIS
2018-04-25	AP01	DIRECTOR APPOINTED MR PHILIP JOHN FARRELL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-31	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-26	AP01	DIRECTOR APPOINTED MRS FRANCES JILLIAN GIBBONS
2017-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	CH01	Director's details changed for Anne Particia Tucker on 2017-08-01
2017-07-26	AP01	DIRECTOR APPOINTED MR CLINTON ELLIOT LEEKS
2017-07-26	AP01	DIRECTOR APPOINTED MR JAMIE KERR
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-24	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-09-29	AP01	DIRECTOR APPOINTED MR HUW RHYS LEWIS
2016-09-21	AP01	DIRECTOR APPOINTED ANNE PARTICIA TUCKER
2016-09-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES FORSTER BROWN
2016-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KINSEY
2016-07-25	AP03	SECRETARY APPOINTED MR ANDREW PHILLIP KINSEY
2016-07-25	AP01	DIRECTOR APPOINTED MR IAN COURTS
2016-03-04	AR01	19/02/16 FULL LIST
2015-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04	AR01	19/02/15 FULL LIST
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to UK-CENTRAL (SOLIHULL) 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 UK-CENTRAL (SOLIHULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UK-CENTRAL (SOLIHULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of UK-CENTRAL (SOLIHULL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK-CENTRAL (SOLIHULL) LIMITED

Trademarks

We have not found any records of UK-CENTRAL (SOLIHULL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK-CENTRAL (SOLIHULL) 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 (68209 - Other letting and operating of own or leased real estate) as UK-CENTRAL (SOLIHULL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UK-CENTRAL (SOLIHULL) 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 UK-CENTRAL (SOLIHULL) 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 UK-CENTRAL (SOLIHULL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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