| Company Name | UK Evidence Limited |
|---|---|
| Directors | Michael Grace and Mary Grace |
| Company Status | Active |
| Company Number | 05553858 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Michael Grace |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexandra Business Centre Alexandra Road Sudbury CO10 2ZX |
| Secretary Name | Mary Grace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | Alexandra Business Centre Alexandra Road Sudbury CO10 2ZX |
| Director Name | Mary Grace |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexandra Business Centre Alexandra Road Sudbury CO10 2ZX |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | www.ukevidence.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1073237 |
| Telephone region | Freephone |
Location
| Registered Address | Alexandra Business Centre Alexandra Road Sudbury CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,548 |
| Cash | £11,175 |
| Current Liabilities | £20,334 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 23 October 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 3 October 2018 | Change of details for Michael John Grace as a person with significant control on 3 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 3 October 2018 | Director's details changed for Mary Grace on 3 October 2018 (2 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 8 September 2017 | Director's details changed for Michael Grace on 8 September 2017 (2 pages) |
| 8 September 2017 | Secretary's details changed for Mary Grace on 8 September 2017 (1 page) |
| 8 September 2017 | Director's details changed for Mary Grace on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 8 September 2017 | Secretary's details changed for Mary Grace on 8 September 2017 (1 page) |
| 8 September 2017 | Director's details changed for Michael Grace on 8 September 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 31 October 2016 | Director's details changed for Michael Grace on 23 September 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Michael Grace on 23 September 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mary Grace on 28 October 2016 (2 pages) |
| 28 October 2016 | Secretary's details changed for Mary Grace on 28 October 2016 (1 page) |
| 28 October 2016 | Secretary's details changed for Mary Grace on 28 October 2016 (1 page) |
| 28 October 2016 | Director's details changed for Mary Grace on 28 October 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 7 January 2016 | Appointment of Mary Grace as a director on 1 January 2016 (2 pages) |
| 7 January 2016 | Appointment of Mary Grace as a director on 1 January 2016 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Registered office address changed from Ubc Endeavour House London Stansted Airport Stansted CM24 1SJ on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from Ubc Endeavour House London Stansted Airport Stansted CM24 1SJ on 30 April 2012 (1 page) |
| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Michael Grace on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Michael Grace on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Michael Grace on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 20 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 25 September 2008 | Secretary's change of particulars / mary grace / 23/09/2008 (1 page) |
| 25 September 2008 | Secretary's change of particulars / mary grace / 23/09/2008 (1 page) |
| 25 September 2008 | Director's change of particulars / michael grace / 23/09/2008 (1 page) |
| 25 September 2008 | Director's change of particulars / michael grace / 23/09/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / michael grace / 01/09/2007 (1 page) |
| 11 June 2008 | Secretary's change of particulars / mary grace / 01/09/2007 (1 page) |
| 11 June 2008 | Return made up to 05/09/07; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / michael grace / 01/09/2007 (1 page) |
| 11 June 2008 | Return made up to 05/09/07; full list of members (3 pages) |
| 11 June 2008 | Secretary's change of particulars / mary grace / 01/09/2007 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 3 October 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 3 October 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | New secretary appointed (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | New secretary appointed (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | Incorporation (19 pages) |
| 5 September 2005 | Incorporation (19 pages) |