Ukab Limited in Chipping Sodbury BRISTOL

Ukab Limited BRISTOL

Ukab started in year 2003 as Private Limited Company with registration number 04646834. The Ukab company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at Gowran House 56 Broad Street. Postal code: BS37 6AG. Since Thu, 17th Jan 2013 Ukab Limited is no longer carrying the name Wah Mei (UK).

There is a single director in the firm at the moment - Huw D., appointed on 29 December 2003. In addition, a secretary was appointed - Angela D., appointed on 7 September 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ukab Limited Address / Contact

Office Address	Gowran House 56 Broad Street
Office Address2	Chipping Sodbury
Town	Bristol
Post code	BS37 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646834
Date of Incorporation	Fri, 24th Jan 2003
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Angela D.

Position: Secretary

Appointed: 07 September 2005

Huw D.

Position: Director

Appointed: 29 December 2003

Helena D.

Position: Director

Appointed: 04 March 2010

Resigned: 07 December 2022

Elaine F.

Position: Director

Appointed: 29 December 2003

Resigned: 07 September 2005

Chiu F.

Position: Secretary

Appointed: 29 December 2003

Resigned: 07 September 2005

Elaine F.

Position: Secretary

Appointed: 15 February 2003

Resigned: 29 December 2003

Chiu F.

Position: Director

Appointed: 24 January 2003

Resigned: 29 December 2003

Yvonne W.

Position: Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

Chiu F.

Position: Secretary

Appointed: 24 January 2003

Resigned: 15 February 2003

Harold W.

Position: Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Huw D. This PSC and has 75,01-100% shares.

Huw D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wah Mei (UK)	January 17, 2013
Wah Mei Cosmetics Packaging	January 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-21 657	-28 460

Balance Sheet
Cash Bank In Hand	19 374	6 501
Cash Bank On Hand		6 501	38 201	25 051	13 974	38 295	14 312	37 022	29 063
Current Assets	22 394	19 258	38 790	68 026	14 212	38 295	14 312	52 022	29 063
Debtors	3 020	12 757	589	299	238
Property Plant Equipment		2 334	1 325	1 517	1 250	1 240	2 695	3 524	26 169
Tangible Fixed Assets	3 450	2 334
Total Inventories				42 676				15 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-21 757	-28 560
Shareholder Funds	-21 657	-28 460

Other
Accumulated Amortisation Impairment Intangible Assets		16 767	16 767	16 767	16 767	16 767	16 767	16 767
Accumulated Depreciation Impairment Property Plant Equipment		18 492	19 501	19 842	20 109	20 498	21 333	22 171	12 416
Creditors		50 052	69 496	104 592	42 884	71 211	48 977	95 795	103 691
Creditors Due Within One Year	47 501	50 052
Fixed Assets	3 450	2 334	1 325	1 517	1 250	1 240	2 695	3 524	26 169
Increase From Depreciation Charge For Year Property Plant Equipment			1 009	341	267	389	835	838	6 592
Intangible Assets Gross Cost		16 767	16 767	16 767	16 767	16 767	16 767	16 767
Intangible Fixed Assets Aggregate Amortisation Impairment	16 767
Intangible Fixed Assets Cost Or Valuation	16 767
Merchandise				42 676				15 000
Net Current Assets Liabilities	-25 107	-30 794	-30 706	-36 566	-28 672	-32 916	-34 665	-43 773	-74 628
Number Shares Allotted		100
Par Value Share		1
Prepayments		10 581	589
Profit Loss			-921
Property Plant Equipment Gross Cost		20 826	20 826	21 359	21 359	21 738	24 028	25 695	38 585
Recoverable Value-added Tax				299	238
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	20 826
Tangible Fixed Assets Depreciation	17 376	18 492
Total Additions Including From Business Combinations Property Plant Equipment				533		379	2 290	1 667	29 827
Total Assets Less Current Liabilities	-21 657	-28 460	-29 381	-35 049	-27 422	-31 676	-31 970	-40 249	-48 459
Trade Creditors Trade Payables				22 676
Average Number Employees During Period					2	2	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment									16 347
Disposals Property Plant Equipment									16 937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, December 2022	accounts	Free Download (7 pages)
TM01	Wed, 7th Dec 2022 - the day director's appointment was terminated filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 15th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
CH03	On Sat, 23rd Jan 2016 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed wah mei (uk) LTDcertificate issued on 17/01/13 filed on: 17th, January 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, January 2013	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 28th Feb 2012. Old Address: the Old School House Tormarton Gloucestershire GL9 1HZ filed on: 28th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AP01	On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 12th Feb 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
288a	On Thu, 9th Mar 2006 New secretary appointed filed on: 9th, March 2006	officers	Free Download (2 pages)
288b	On Thu, 9th Mar 2006 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On Thu, 9th Mar 2006 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 9th Mar 2006 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
287	Registered office changed on 04/10/05 from: 2 charter place staines middlesex TW18 2HN filed on: 4th, October 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 29th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
288a	On Tue, 20th Jan 2004 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 20th Jan 2004 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 18th, January 2004	resolution	Free Download (1 page)
288a	On Fri, 9th Jan 2004 New secretary appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288b	On Fri, 9th Jan 2004 Secretary resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On Fri, 9th Jan 2004 Director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Sat, 15th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
288a	On Mon, 17th Mar 2003 New secretary appointed filed on: 17th, March 2003	officers	Free Download (2 pages)
288b	On Mon, 17th Mar 2003 Secretary resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On Wed, 19th Feb 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On Wed, 19th Feb 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 11/02/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 11th, February 2003	address	Free Download (1 page)
288a	On Tue, 11th Feb 2003 New secretary appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On Tue, 11th Feb 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
CERTNM	Company name changed wah mei cosmetics packaging limi tedcertificate issued on 29/01/03 filed on: 29th, January 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (12 pages)

Ukab Limited BRISTOL

Ukab Limited Address / Contact

Company Information / Profile

Company staff

Angela D.

Huw D.

Helena D.

Elaine F.

Chiu F.

Elaine F.

Chiu F.

Yvonne W.

Chiu F.

Harold W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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