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Company Information for

UKGLOBAL BRISTOL LIMITED

The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS,
Company Registration Number
11321108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukglobal Bristol Ltd
UKGLOBAL BRISTOL LIMITED was founded on 2018-04-20 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ukglobal Bristol Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UKGLOBAL BRISTOL LIMITED
 
Legal Registered Office
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
 
Filing Information
Company Number 11321108
Company ID Number 11321108
Date formed 2018-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 30/06/2024
Latest return 
Return next due 18/05/2019
Type of accounts SMALL
Last Datalog update: 2023-12-27 04:09:04
Primary Source:Companies House
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Company Officers of UKGLOBAL BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BRAY
 Director 2018-04-20
NICHOLAS TRAVERS HAMBLIN
 Director 2018-04-20
JAMES STEPHEN PROCTOR
 Director 2018-04-20
THOMAS PATRICK VIGLIUCCI
 Director 2018-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BRAY UKGLOBAL MIDLANDS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MATTHEW DAVID BRAY UKGLOBAL MANAGEMENT NO 3 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL MIDLANDS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL HEALTHCARE SOLUTIONS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL WAKEFIELD LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL RISK SOLUTIONS LIMITED Director 2016-07-19 CURRENT 2006-09-06 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-03-10 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR UKGLOBAL MIDLANDS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR UKGLOBAL HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-03-10 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR UKGLOBAL RISK SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2006-09-06 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR LANCASHIRE AUTOMOBILE CLUB HERITAGE LIMITED Director 2005-01-19 CURRENT 1965-05-14 Active - Proposal to Strike off

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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-07Application to strike the company off the register
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-26CESSATION OF UKGLOBAL BROKING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25Change of details for Aston Lark Group Limited as a person with significant control on 2023-09-19
2023-08-21CESSATION OF UKGLOBAL MANAGEMENT NO 5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Notification of Aston Lark Group Limited as a person with significant control on 2023-07-12
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-04-12Register inspection address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF
2023-01-30Current accounting period extended from 31/03/23 TO 30/09/23
2022-09-27Director's details changed for Mr Matthew David Bray on 2022-09-27
2022-08-09PSC07CESSATION OF UKGLOBAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN GRANT
2022-05-19SH19Statement of capital on 2022-05-19 GBP 200
2022-05-19SH20Statement by Directors
2022-05-19CAP-SSSolvency Statement dated 30/04/22
2022-05-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-18RES12Resolution of varying share rights or name
2022-05-18SH10Particulars of variation of rights attached to shares
2022-05-18SH08Change of share class name or designation
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES12Resolution of varying share rights or name
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-03-17PSC05Change of details for Ukglobal Management No 5 Limited as a person with significant control on 2022-03-14
2022-03-15PSC02Notification of Ukglobal Holdings Limited as a person with significant control on 2022-03-14
2022-03-15PSC05Change of details for Ukglobal Broking Group Ltd as a person with significant control on 2022-03-14
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM I City Road East Manchester M15 4PN United Kingdom
2021-11-16RES12Resolution of varying share rights or name
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16RES01ADOPT ARTICLES 16/11/21
2021-11-16SH08Change of share class name or designation
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-25SH10Particulars of variation of rights attached to shares
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-30PSC02Notification of Ukglobal Broking Group Ltd as a person with significant control on 2020-09-01
2021-04-30PSC07CESSATION OF UKGLOBAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BIRD
2020-06-09SH0101/06/20 STATEMENT OF CAPITAL GBP 600200
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-06RES01ADOPT ARTICLES 06/03/20
2020-02-13AP01DIRECTOR APPOINTED MR NICHOLAS MARK BIRD
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-12-23SH10Particulars of variation of rights attached to shares
2019-12-23SH08Change of share class name or designation
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08AP01DIRECTOR APPOINTED MR TIMOTHY ALAN GRANT
2019-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-04SH0102/09/19 STATEMENT OF CAPITAL GBP 400200
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALD BELL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-30PSC05Change of details for Ukglobal Holdings Limited as a person with significant control on 2018-11-19
2019-01-28RES01ADOPT ARTICLES 28/01/19
2019-01-22SH0118/12/18 STATEMENT OF CAPITAL GBP 165200
2018-12-24SH08Change of share class name or designation
2018-12-17SH08Change of share class name or designation
2018-12-17SH10Particulars of variation of rights attached to shares
2018-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2018-12-07SH0119/11/18 STATEMENT OF CAPITAL GBP 200
2018-10-23AP01DIRECTOR APPOINTED MR KEVIN RONALD BELL
2018-06-27AP01DIRECTOR APPOINTED MR THOMAS PATRICK VIGLIUCCI
2018-04-24AD03Registers moved to registered inspection location of 33 George Street Wakefield West Yorkshire WF1 1LX
2018-04-24AD02Register inspection address changed to 33 George Street Wakefield West Yorkshire WF1 1LX
2018-04-23AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to UKGLOBAL BRISTOL 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 UKGLOBAL BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKGLOBAL BRISTOL 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 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2020-03-31

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 UKGLOBAL BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of UKGLOBAL BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKGLOBAL BRISTOL LIMITED
Trademarks
We have not found any records of UKGLOBAL BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKGLOBAL BRISTOL 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 (66220 - Activities of insurance agents and brokers) as UKGLOBAL BRISTOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKGLOBAL BRISTOL 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 UKGLOBAL BRISTOL 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 UKGLOBAL BRISTOL 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 M15 4PS