Uc 4 Ltd in Canwell SUTTON COLDFIELD

Uc 4 Ltd SUTTON COLDFIELD

Founded in 1999, Uc 4, classified under reg no. 03795882 is an active company. Currently registered at The Priory London Road B75 5SH, Sutton Coldfield the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since December 5, 2001 Uc 4 Ltd is no longer carrying the name Truefact.

There is a single director in the company at the moment - Dathan W., appointed on 1 January 2002. In addition, a secretary was appointed - Dathan W., appointed on 30 April 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uc 4 Ltd Address / Contact

Office Address	The Priory London Road
Office Address2	Canwell
Town	Sutton Coldfield
Post code	B75 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795882
Date of Incorporation	Fri, 25th Jun 1999
Industry	Advertising agencies
Industry	Data processing, hosting and related activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (31 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Dathan W.

Position: Secretary

Appointed: 30 April 2017

Dathan W.

Position: Director

Appointed: 01 January 2002

Simon W.

Position: Director

Appointed: 17 December 2001

Resigned: 30 March 2017

Roger P.

Position: Director

Appointed: 17 December 2001

Resigned: 08 June 2020

Simon W.

Position: Secretary

Appointed: 17 December 2001

Resigned: 30 April 2017

Susan L.

Position: Secretary

Appointed: 16 July 1999

Resigned: 18 December 2001

Michael S.

Position: Director

Appointed: 16 July 1999

Resigned: 21 November 2000

David S.

Position: Director

Appointed: 16 July 1999

Resigned: 18 December 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 16 July 1999

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 16 July 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Dathan W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Roger P. This PSC and has 50,01-75% voting rights.

Dathan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roger P.

Notified on	6 April 2016
Ceased on	8 June 2020
Nature of control:	50,01-75% voting rights

Company previous names

Truefact	December 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	13 815	19 981	5 688	1 835	24 338	6 273	10 271
Current Assets	209 721	228 696	211 930	162 729	173 541	189 486	218 449
Debtors	165 906	193 815	191 342	144 489	132 798	164 758	168 218
Net Assets Liabilities	41 142	77 880	33 113	463	-9 565	2 490	-1 251
Property Plant Equipment	8 366	7 888	5 916	4 802	3 917	2 938	2 204
Total Inventories	30 000	14 900	14 900	16 405	16 405	18 455

Other
Accumulated Depreciation Impairment Property Plant Equipment	53 206	55 834	57 806	59 403	60 668	61 647	62 381
Average Number Employees During Period			12	11	11	10	9
Creditors	175 355	157 363	183 727	50 000	39 146	30 187	24 979
Future Minimum Lease Payments Under Non-cancellable Operating Leases		16 500	16 500	16 500	16 500	16 500	35 820
Increase From Depreciation Charge For Year Property Plant Equipment		2 628	1 972	1 597	1 265	979	734
Net Current Assets Liabilities	34 366	71 333	28 203	46 477	26 480	30 297	22 075
Number Shares Issued Fully Paid		2	44	44
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	61 572	63 722	63 722	64 205	64 585	64 585
Provisions For Liabilities Balance Sheet Subtotal	1 590	1 341	1 006	816	816	558	551
Total Additions Including From Business Combinations Property Plant Equipment		2 150		483	380
Total Assets Less Current Liabilities	42 732	79 221	34 119	51 279	30 397	33 235	24 279

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 25th, April 2019	accounts	Free Download (11 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 23rd, January 2019	annual return	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 11, 2014: 234.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 24, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to November 5, 2002 filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2002 filed on: 5th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 5, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (2 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 15, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 21st, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 2000 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 19th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 19th, April 2000	accounts	Free Download (1 page)

Uc 4 Ltd SUTTON COLDFIELD

Uc 4 Ltd Address / Contact

Company Information / Profile

Company staff

Dathan W.

Dathan W.

Simon W.

Roger P.

Simon W.

Susan L.

Michael S.

David S.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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