The Uk Nominee Company Limited in Barnstaple DEVON

The Uk Nominee Company Limited DEVON

Founded in 2004, The Uk Nominee Company, classified under reg no. 05179885 is an active company. Currently registered at The Myrtles, Rumsam Road EX32 9ER, Devon the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Diane L. and Martin L.. In addition one secretary - Martin L. - is with the company. As of 29 April 2024, there was 1 ex director - Nicholas Y.. There were no ex secretaries.

The Uk Nominee Company Limited Address / Contact

Office Address	The Myrtles, Rumsam Road
Office Address2	Barnstaple
Town	Devon
Post code	EX32 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179885
Date of Incorporation	Wed, 14th Jul 2004
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Diane L.

Position: Director

Appointed: 23 November 2004

Martin L.

Position: Director

Appointed: 14 July 2004

Martin L.

Position: Secretary

Appointed: 14 July 2004

Nicholas Y.

Position: Director

Appointed: 14 July 2004

Resigned: 23 November 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Martin L. The abovementioned PSC and has 50,01-75% shares.

Martin L.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	425 206	644 778	658 164	889 153	742 340	349 657
Net Assets Liabilities	161 103	96 528	72 263	93 757	17 842	344 688

Other
Creditors	557 009	606 885	731 206	778 762	707 781	681 028
Fixed Assets	147 673	58 630	550	366
Net Current Assets Liabilities	131 724	37 898	72 813	110 391	34 559	331 371
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	79	5	229
Total Assets Less Current Liabilities	15 949	96 528	72 263	110 757	34 559	331 371

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 4th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 5th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2020 to 30th November 2020 filed on: 27th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 1st, May 2018	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 11th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 8th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 30th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, July 2010	mortgage	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 18th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 04/07/05	annual return
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288b	On 29th November 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288b	On 29th November 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On 25th August 2004 New director appointed filed on: 25th, August 2004	officers	Free Download (2 pages)
288a	On 25th August 2004 New director appointed filed on: 25th, August 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 26th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (9 pages)

The Uk Nominee Company Limited DEVON

The Uk Nominee Company Limited Address / Contact

Company Information / Profile

Company staff

Diane L.

Martin L.

Martin L.

Nicholas Y.

People with significant control

Annual reports financial information

Company filings

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