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U A ENGINEERING LIMITED

Learn more about U A ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B12 TAYLORS COURT, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6NU

U A ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00827724
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.01.22

List of company documents:

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Find out more information about U A ENGINEERING LIMITED. Our website makes it possible to view other available documents related to U A ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.29
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 212000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, BOWSKILLS TAX AND BUSINESS ADVISERS, 1 SWINTON MEADOWS BUSINESS PARK MEADOW WAY, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8BE
Form type: AD01
Date: 2014.04.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, C/O TINGLE ASHMORE LTD ENTERPRISE HOUSE, BROADFIELD COURT, SHEFFIELD, S8 0XF, UNITED KINGDOM
Form type: 287
Date: 2009.07.09
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, DIASY WALK, NETHERHTORPE, SHEFFIELD, SOUTH YORKSHIRE, S4 7ZE
Form type: 287
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, CANAL STREET, SHEFFIELD 4
Form type: 287
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.02

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Company directors and board members:

ANDREW CHARLES USBORNE (current)
Secretary, DIRECTOR, 2004.07.14
4 CARR HOUSES MAYFIELD ROAD FULWOOD , SHEFFIELD
S10 4PR
ALEXANDER HENRY USBORNE (current)
Director, FILM PRODUCER, 2002.09.30
199 RUSTLINGS ROAD , SHEFFIELD
S11 7AD, SOUTH YORKSHIRE
ANDREW CHARLES USBORNE (current)
Director, ENGINEERING, 1991.06.20
4 CARR HOUSES MAYFIELD , SHEFFIELD
S10 4PR
TIMOTHY WILLIAM USBORNE (current)
Director, TV PRODUCER, 2002.09.30
9 AVENELL ROAD , LONDON
N5 1DP
LYNNE DENISE HAGUE (resigned)
Secretary, 1991.06.20 - 2004.07.14
96 FURNACE LANE WOODHOUSE MILL , SHEFFIELD
S13 9XF, SOUTH YORKSHIRE
DAVID GEOFFREY GRINDROD (resigned)
Director, 1991.06.20 - 1994.10.05
5 MOORBANK DRIVE , SHEFFIELD
S10 5TH, SOUTH YORKSHIRE
JULIAN CHRISTOPHER USBORNE (resigned)
Director, 1991.06.20 - 2001.12.31
WESTLEY FARM CHALFORD , STROUD
GL6 8HP, GLOS
Date 2014.11.30 2013.11.30
Fixed Assets £ 256,525 + 20.23 % £ 213,358
Tangible Fixed Assets £ 6,524 - 25 % £ 8,699
Current Assets £ 569,248 + 5.48 % £ 539,674
Tangible Fixed Assets Depreciation £ 9,834 + 28.4 % £ 7,659
Share Premium Account £ 9,950 £ 9,950
Debtors £ 109,889 - 24.42 % £ 145,387
Shareholder Funds £ 802,189 + 9.28 % £ 734,068
Profit Loss Account Reserve £ 446,897 + 5.37 % £ 424,118
Revaluation Reserve £ 45,342
Called Up Share Capital £ 212,000 £ 212,000
Net Assets Liabilities Including Pension Asset Liability £ 802,189 + 9.28 % £ 734,068
Total Assets Less Current Liabilities £ 802,189 + 9.28 % £ 734,068
Net Current Assets Liabilities £ 545,664 + 4.79 % £ 520,710
Creditors Due Within One Year £ 23,584 + 24.36 % £ 18,964
Cash Bank In Hand £ 369,359 + 21.39 % £ 304,287
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,358 £ 16,358
Investments Fixed Assets £ 250,001 + 22.15 % £ 204,659

Companies near to U A ENGINEERING ltd.

Information about the Private Limited Company U A ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data