Company NameU K Systems Limited
DirectorsKevin Terence Jones and Jamie John Tolhurst
Company StatusActive
Company Number06416782
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameKevin Terence Jones
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCompany Md
Country of ResidenceUnited Kingdom
Correspondence Address23 Studds Lane
Colchester
CO4 5EJ
Director NameJamie John Tolhurst
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address8 Ashcombe Close
Leigh On Sea
Essex
SS9 4SE
Secretary NameKevin Terence Jones
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCompany Md
Country of ResidenceUnited Kingdom
Correspondence Address23 Studds Lane
Colchester
CO4 5EJ
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websiteuksystemsltd.co.uk

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £1Jane Collier
92.59%
Preference
5.1k at £1Kevin Terence Jones
4.72%
Ordinary
2.4k at £1Jane Collier
2.22%
Ordinary
500 at £1Jamie John Tolhurst
0.46%
Ordinary

Financials

Year2014
Net Worth£116,810
Cash£360,630
Current Liabilities£649,379

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

3 November 2020Confirmation statement made on 2 November 2020 with updates (5 pages)
27 March 2020Statement of capital on 29 January 2020
  • GBP 10,000
(4 pages)
20 March 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
13 March 2020Cessation of Jane Eleanor Collier as a person with significant control on 29 January 2020 (1 page)
5 November 2019Confirmation statement made on 2 November 2019 with updates (5 pages)
23 September 2019Statement of capital on 5 September 2019
  • GBP 35,000.00
(4 pages)
29 May 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
8 November 2018Confirmation statement made on 2 November 2018 with updates (5 pages)
18 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
1 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 85,000
(3 pages)
1 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 85,000
(3 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (5 pages)
11 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 January 2017Statement of capital on 1 January 2017
  • GBP 83,000.00
(4 pages)
24 January 2017Statement of capital on 1 January 2017
  • GBP 83,000.00
(4 pages)
16 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 108,000
(6 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 108,000
(6 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 108,000
(6 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 108,000
(6 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 108,000
(6 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 108,000
(6 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 108,000
(6 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 108,000
(6 pages)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE on 4 May 2010 (1 page)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Kevin Terence Jones on 11 November 2009 (2 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Jamie John Tolhurst on 11 November 2009 (2 pages)
12 November 2009Director's details changed for Jamie John Tolhurst on 11 November 2009 (2 pages)
12 November 2009Director's details changed for Kevin Terence Jones on 11 November 2009 (2 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 November 2008Return made up to 02/11/08; full list of members (4 pages)
11 November 2008Return made up to 02/11/08; full list of members (4 pages)
2 May 2008Ad 15/04/08\gbp si 100000@1=100000\gbp ic 8000/108000\ (2 pages)
2 May 2008Ad 15/04/08\gbp si 100000@1=100000\gbp ic 8000/108000\ (2 pages)
16 April 2008Ad 18/12/07\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
16 April 2008Ad 18/12/07\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
18 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
10 December 2007Registered office changed on 10/12/07 from: 11 london road colchester essex CO3 5NR (1 page)
10 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
10 December 2007Registered office changed on 10/12/07 from: 11 london road colchester essex CO3 5NR (1 page)
19 November 2007New secretary appointed;new director appointed (2 pages)
19 November 2007New secretary appointed;new director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
2 November 2007Incorporation (16 pages)
2 November 2007Incorporation (16 pages)