Ubortech Limited in 15 Stilebrook Road OLNEY

Ubortech Limited OLNEY

Founded in 1997, Ubortech, classified under reg no. 03390984 is an active company. Currently registered at Chiltern House MK46 5EA, Olney the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 20th July 2001 Ubortech Limited is no longer carrying the name Chiltern Thrust Bore (clayware).

Currently there are 2 directors in the the company, namely Louise H. and Andrew H.. In addition one secretary - Louise H. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Cyril W.. There were no ex directors.

Ubortech Limited Address / Contact

Office Address	Chiltern House
Office Address2	15 Stilebrook Road
Town	Olney
Post code	MK46 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03390984
Date of Incorporation	Tue, 24th Jun 1997
Industry	Other construction installation
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Louise H.

Position: Director

Appointed: 01 July 2002

Louise H.

Position: Secretary

Appointed: 07 August 1999

Andrew H.

Position: Director

Appointed: 24 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Resigned: 24 June 1997

Cyril W.

Position: Secretary

Appointed: 24 June 1997

Resigned: 07 August 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Andrew H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Louise H. This PSC owns 25-50% shares.

Andrew H.

Notified on	14 July 2016
Nature of control:	25-50% shares

Louise H.

Notified on	14 July 2016
Nature of control:	25-50% shares

Company previous names

Chiltern Thrust Bore (clayware)	July 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 4th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 13th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 16th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 9th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (1 page)
AA	Accounts made up to Friday 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th October 2005 (Director's particulars changed)	annual return
AA	Accounts made up to Thursday 30th June 2005 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Accounts made up to Thursday 30th June 2005 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Accounts made up to Monday 30th June 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 19th, December 2002	accounts	Free Download (2 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 19th, December 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 21st, July 2002	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 30th June 2001 filed on: 21st, July 2002	accounts	Free Download (1 page)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 25th, August 2000	accounts	Free Download (1 page)
AA	Accounts made up to Friday 30th June 2000 filed on: 25th, August 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 6th, August 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (6 pages)

Ubortech Limited OLNEY

Ubortech Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Louise H.

Andrew H.

Swift Incorporations Limited

Cyril W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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