UKI (Sudbury) Limited

Company Name	UKI (Sudbury) Limited
Company Status	Active
Company Number	05187546
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Patrick Mortimer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Wendy Mortimer
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	James Richard Mortimer
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Salesman
Country of Residence	United Kindom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Wendy Mortimer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Anthony Stephen Mortimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Emily Mortimer
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2020)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ukisudbury.co.uk/
Email address	[email protected]
Telephone	01787 242137
Telephone region	Sudbury

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Patrick Mortimer 50.00% Ordinary
5k at £1	Anthony Stephen Mortimer 25.00% Ordinary
5k at £1	Wendy Mortimer 25.00% Ordinary

Financials

Year	2014
Net Worth	£561,982
Cash	£60,085
Current Liabilities	£732,496

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

28 May 2019	Delivered on: 3 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 5A bull lane industrial estate acton sudbury suffolk CO10 0BD title number SK167994 SK156052 SK348930 and part of SK390024. Outstanding
28 May 2019	Delivered on: 3 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at unit 5B bull lane industrial estate bull lane acton sudbury suffolk CO10 0BD registered under title number SK350719. Outstanding
29 October 2018	Delivered on: 31 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 November 2020	Termination of appointment of Emily Mortimer as a director on 31 October 2020 (1 page)
11 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
3 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
19 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 June 2019	Registration of charge 051875460003, created on 28 May 2019 (18 pages)
3 June 2019	Registration of charge 051875460002, created on 28 May 2019 (19 pages)
31 October 2018	Registration of charge 051875460001, created on 29 October 2018 (41 pages)
4 September 2018	Second filing of Confirmation Statement dated 22/07/2018 (5 pages)
31 August 2018	Confirmation statement made on 22 July 2018 with updates ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 04/09/2018 (5 pages)
24 July 2018	Secretary's details changed for Wendy Mortimer on 24 July 2018 (1 page)
24 July 2018	Director's details changed for Patrick Mortimer on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Anthony Stephen Mortimer on 24 July 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 January 2017	Appointment of Mrs Emily Mortimer as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Wendy Mortimer as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Wendy Mortimer as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mrs Emily Mortimer as a director on 31 December 2016 (2 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (6 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (6 pages)
14 August 2015	Director's details changed for James Richard Mortimer on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for James Richard Mortimer on 14 August 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 February 2015	Appointment of James Richard Mortimer as a director on 23 December 2014 (3 pages)
3 February 2015	Appointment of James Richard Mortimer as a director on 23 December 2014 (3 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,000 (5 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 September 2010	Director's details changed for Patrick Mortimer on 22 July 2010 (2 pages)
1 September 2010	Director's details changed for Patrick Mortimer on 22 July 2010 (2 pages)
1 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Anthony Stephen Mortimer on 22 July 2010 (2 pages)
1 September 2010	Director's details changed for Anthony Stephen Mortimer on 22 July 2010 (2 pages)
1 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 September 2009	Return made up to 22/07/09; full list of members (4 pages)
4 September 2009	Return made up to 22/07/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 September 2008	Return made up to 22/07/08; full list of members (4 pages)
24 September 2008	Return made up to 22/07/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 October 2007	Return made up to 22/07/07; full list of members (3 pages)
11 October 2007	Return made up to 22/07/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 April 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
12 April 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
10 August 2005	Return made up to 22/07/05; full list of members (3 pages)
10 August 2005	Return made up to 22/07/05; full list of members (3 pages)
12 August 2004	Ad 04/08/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Ad 04/08/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
22 July 2004	Incorporation (16 pages)
22 July 2004	Incorporation (16 pages)

UKI (Sudbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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