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UCONTROL LIMITED

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

Company details

UNIT 25 STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS

UCONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01110856
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1991.06.19

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD REECE / 18/06/2015
Form type: CH01
Date: 2015.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 18/06/2015
Form type: CH01
Date: 2015.06.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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16/06/13 NO CHANGES
Form type: AR01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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16/06/12 NO CHANGES
Form type: AR01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 16/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.22

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Company directors and board members:

DAVID JOHN MATTHEWS (current)
Secretary, 2002.04.01
47 GOSPEL END ROAD SEDGLEY , DUDLEY
DY3 3LY, WEST MIDLANDS
DAVID JOHN MATTHEWS (current)
Director, ELECTRICAL ENGINEER, 1991.06.16
47 GOSPEL END ROAD SEDGLEY , DUDLEY
DY3 3LY, WEST MIDLANDS
STEPHEN RICHARD REECE (current)
Director, COMPANY DIRECTOR, 1996.06.01
3 EDEN COURT BATH ROAD , WORCESTER
WR5 3DL, WORCESTERSHIRE
TERENCE DAVID HALE (resigned)
Secretary, 1996.06.01 - 2002.03.31
58 ALDERDALE AVENUE SEDGLEY , DUDLEY
DY3 3TX, WEST MIDLANDS
JANICE STARTIN (resigned)
Secretary, 1991.06.16 - 1996.05.31
20 MARTIN ROAD , WALSALL
WS5 3QR, WEST MIDLANDS
BERNARD RONALD STARTIN (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.16 - 1996.05.31
20 MARTIN ROAD PARK ROAD , WALSALL
WS5 3QR, WEST MIDLANDS
JANICE STARTIN (resigned)
Director, COMPANY SECRETARY, 1991.06.16 - 1996.05.31
20 MARTIN ROAD , WALSALL
WS5 3QR, WEST MIDLANDS

Companies near to UCONTROL ltd.

Information about the Private Limited Company UCONTROL 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: 2016.07.24. Reload the data