Ukee Limited in Elstree Way BOREHAMWOOD

Ukee Limited BOREHAMWOOD

Ukee started in year 1998 as Private Limited Company with registration number 03556922. The Ukee company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since 16th January 2017 Ukee Limited is no longer carrying the name Alp (UK).

The firm has 3 directors, namely Kenneth R., Carl J. and David B.. Of them, David B. has been with the company the longest, being appointed on 8 May 1998 and Kenneth R. and Carl J. have been with the company for the least time - from 1 June 2002. Currenlty, the firm lists one former director, whose name is Hugh R. and who left the the firm on 1 October 2001. In addition, there is one former secretary - David H. who worked with the the firm until 1 January 2004.

Ukee Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556922
Date of Incorporation	Fri, 1st May 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Kenneth R.

Position: Director

Appointed: 01 June 2002

Carl J.

Position: Director

Appointed: 01 June 2002

David B.

Position: Director

Appointed: 08 May 1998

Sec Co Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 17 January 2017

Hugh R.

Position: Director

Appointed: 03 July 1998

Resigned: 01 October 2001

David H.

Position: Secretary

Appointed: 07 May 1998

Resigned: 01 January 2004

Legist Directors Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 08 May 1998

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 01 May 1998

Resigned: 07 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is David B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Alp (UK)	January 16, 2017
Fcb 1281	May 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 14th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 27th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 24th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (20 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 12th, February 2009	accounts	Free Download (20 pages)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 20th, March 2008	accounts	Free Download (19 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 19th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 19th, April 2007	accounts	Free Download (21 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (19 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (21 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (19 pages)
363s	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (7 pages)
363(288)	14th August 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (7 pages)
363(288)	14th August 2003 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (19 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (18 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 28th July 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)

Ukee Limited BOREHAMWOOD

Ukee Limited Address / Contact

Company Information / Profile

Company staff

Kenneth R.

Carl J.

David B.

Sec Co Limited

Hugh R.

David H.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

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