Ucd (holdings) Limited in Nottingham NOTTINGHAMSHIRE

Ucd (holdings) Limited NOTTINGHAMSHIRE

Ucd (holdings) started in year 2004 as Private Limited Company with registration number 05177972. The Ucd (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottinghamshire at 4 Wellington Circus. Postal code: NG1 5AL.

There is a single director in the company at the moment - Nigel M., appointed on 23 December 2013. In addition, a secretary was appointed - David R., appointed on 13 July 2004. As of 3 May 2024, there were 2 ex directors - Judith J., Michael J. and others listed below. There were no ex secretaries.

Ucd (holdings) Limited Address / Contact

Office Address	4 Wellington Circus
Office Address2	Nottingham
Town	Nottinghamshire
Post code	NG1 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05177972
Date of Incorporation	Tue, 13th Jul 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Nigel M.

Position: Director

Appointed: 23 December 2013

David R.

Position: Secretary

Appointed: 13 July 2004

Judith J.

Position: Director

Appointed: 02 October 2004

Resigned: 23 December 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 13 July 2004

Michael J.

Position: Director

Appointed: 13 July 2004

Resigned: 16 May 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Nigel M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ucd (Developments) Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nigel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ucd (Developments) Limited

4 Wellington Circus, Nottingham, NG1 5AL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08688139
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	253	40 193	440 927	150 981	400 081	328 081	800 000	30 000
Current Assets	383	636 623	941 057	1 297 056	400 081	478 080	950 080	836 582
Debtors	130	596 430	500 130	1 146 075		149 999	150 080	806 582
Other Debtors	30	30	30	30

Other
Amounts Owed By Group Undertakings	100	596 400	500 100	1 146 045		149 999	150 080	806 582
Amounts Owed To Group Undertakings	18 280	654 520	959 028	1 315 028	399 261	477 260	949 260	835 760
Creditors	18 481	654 721	959 229	1 315 228	399 261	477 260	949 260	835 760
Dividends Paid		55 000	40 000	59 000	1 182 546
Investments Fixed Assets	301	301	301	301	301	301	301	301
Investments In Group Undertakings	301	301	301	301	301	301	301	301
Net Current Assets Liabilities	-18 098	-18 098	-18 172	-18 172	820	820	820	822
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	162	162	162	162
Other Taxation Social Security Payable	39	39	39	39
Par Value Share		1	1	1	1	1	1	1
Profit Loss		55 000	39 926	59 000	1 201 538
Total Assets Less Current Liabilities	-17 797	-17 797	-17 871	-17 871	1 121	1 121	1 121	1 123
Trade Creditors Trade Payables				-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, October 2020	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2020-03-12: 102.00 GBP filed on: 30th, March 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, March 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 10th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 29th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP	capital
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 1st, August 2011	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 19th, July 2010	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 13th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-12 (Director's particulars changed)	annual return
88(2)R	Alloted 20 shares on 2004-09-16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-09-16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2004	capital	Free Download (4 pages)
287	Registered office changed on 03/08/04 from: 4 wellington circus nottingham NG1 5AL filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: 4 wellington circus nottingham NG1 5AL filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, July 2004	address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 78 shares on 2004-07-13. Value of each share 1 £, total number of shares: 80. filed on: 27th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on 2004-07-13. Value of each share 1 £, total number of shares: 80. filed on: 27th, July 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (16 pages)

Ucd (holdings) Limited NOTTINGHAMSHIRE

Ucd (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nigel M.

David R.

Judith J.

Qa Registrars Limited

Qa Nominees Limited

Michael J.

People with significant control

Annual reports financial information

Company filings

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