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Ul (tbw) Limited WARRINGTON


Ul (tbw) Limited is a private limited company that can be found at Unit 845 Birchwood Boulevard, Birchwood, Warrington WA3 7QU. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Laurence C., appointed on 24 March 2021. Director Declan S., appointed on 24 March 2021.
Switching the focus to secretaries, we can mention: Declan S., appointed on 24 March 2021.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ul (tbw) Limited Address / Contact

Office Address Unit 845 Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13288499
Date of Incorporation Wed, 24th Mar 2021
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Declan S.

Position: Secretary

Appointed: 24 March 2021

Laurence C.

Position: Director

Appointed: 24 March 2021

Declan S.

Position: Director

Appointed: 24 March 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Johannes B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Eric W. This PSC owns 25-50% shares. Moving on, there is Nigel B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Johannes B.

Notified on 7 April 2022
Nature of control: 25-50% shares

Eric W.

Notified on 1 March 2022
Nature of control: 25-50% shares

Nigel B.

Notified on 24 March 2021
Nature of control: 25-50% shares

Paul C.

Notified on 24 March 2021
Nature of control: 25-50% shares

Philip M.

Notified on 24 March 2021
Nature of control: 25-50% shares

Sean M.

Notified on 24 March 2021
Ceased on 1 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Current Assets5 000 100
Debtors5 000 100
Net Assets Liabilities-4 284
Other
Creditors5 004 384
Net Current Assets Liabilities-4 284
Total Assets Less Current Liabilities-4 284

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 18th, January 2024
Free Download (7 pages)

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