Company Information for UBT (VINE) LTD
THE PRECINCT, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY,
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Company Registration Number
09948590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
UBT (VINE) LTD | ||
Legal Registered Office | ||
THE PRECINCT POSEIDON WAY WARWICK WARWICKSHIRE CV34 6BY | ||
Previous Names | ||
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Company Number | 09948590 | |
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Company ID Number | 09948590 | |
Date formed | 2016-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | ||
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:48:17 |
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Officer | Role | Date Appointed |
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JOHN NELSON ABERNETHIE |
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RODDY NEIL COX |
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JAMES PERCY HAZELL |
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NEIL RICHARD NAPTHINE |
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EDWARD WHEATCROFT |
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CHARLES ANDREW WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED | Director | 2016-07-21 | CURRENT | 2012-08-10 | Active | |
MAPLE SUNSCREENING LIMITED | Director | 2016-06-16 | CURRENT | 2010-08-03 | Active | |
UBT (EU) LTD | Director | 2015-10-01 | CURRENT | 2003-10-21 | Active | |
BJA MANAGEMENT LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BJA HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAPLE SOLAR TRADING LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
MAPLE SUNSCREENING HOLDINGS LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BIRKDALE SALES UNLIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
FAIRFIELD PROPERTIES (BUCKS) LTD | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
BJA TRADING LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
INSIGNIA ENTERPRISES (EUROPE) LIMITED | Director | 2017-03-23 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
UBT (EU) LTD | Director | 2015-10-01 | CURRENT | 2003-10-21 | Active | |
SUNRISE SALADS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Liquidation | |
BLACKDOWN GROWERS MARKETING LIMITED | Director | 2011-10-20 | CURRENT | 2009-11-23 | Active | |
EVENTS EUK LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
UBT (EU) LTD | Director | 2015-10-01 | CURRENT | 2003-10-21 | Active | |
KARGO PRODUCTS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
INSIGNIA ENTERPRISES (EUROPE) LIMITED | Director | 2017-03-23 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
HERON DEVELOPMENTS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
UBT (EU) LTD | Director | 2015-10-01 | CURRENT | 2003-10-21 | Active | |
CARGO STOP INTERNATIONAL LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
BRANDART LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
UBT ACCOUNTANTS LTD | Director | 2016-05-05 | CURRENT | 2010-08-16 | Active | |
LIQUIVAULT LTD | Director | 2011-07-27 | CURRENT | 2011-06-10 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM Exchange Place Poseidon Way Warwick CV34 6BY England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Charles Andrew White on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 28/04/16 | |
CERTNM | COMPANY NAME CHANGED VINE (EUROPE) LTD CERTIFICATE ISSUED ON 28/04/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WHEATCROFT | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD NAPTHINE | |
AP01 | DIRECTOR APPOINTED MR RODDY NEIL COX | |
AP01 | DIRECTOR APPOINTED MR JAMES PERCY HAZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Exchage Place Poseidon Way Warwick CV34 6BY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN NELSON ABERNETHIE | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UBT (VINE) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBT (VINE) LTD are:
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. |