Usk Land Limited in Llanhennock NEWPORT

Usk Land Limited NEWPORT

Usk Land started in year 2007 as Private Limited Company with registration number 06127421. The Usk Land company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newport at The Grange Upper Pencraig Farm. Postal code: NP18 1LU.

Currently there are 2 directors in the the company, namely Sean M. and Charles M.. In addition one secretary - Sean M. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Usk Land Limited Address / Contact

Office Address	The Grange Upper Pencraig Farm
Office Address2	Llanhennock
Town	Newport
Post code	NP18 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127421
Date of Incorporation	Mon, 26th Feb 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Sean M.

Position: Director

Appointed: 26 February 2007

Sean M.

Position: Secretary

Appointed: 26 February 2007

Charles M.

Position: Director

Appointed: 26 February 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Sean M. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Christopher M. This PSC owns 50,01-75% shares.

Sean M.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Christopher M.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	155 100	155 100	155 100	155 100	155 100	155 100
Net Assets Liabilities	135 200	135 200	135 200	135 200	135 200	135 200

Other
Average Number Employees During Period			2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	135 100	135 100	135 100	135 100	135 100	135 100
Total Assets Less Current Liabilities	135 200	135 200	135 200	135 200	135 200	135 200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 26th February 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th February 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 26th February 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
CH03	On Tuesday 1st April 2014 secretary's details were changed filed on: 2nd, March 2015	officers	Free Download (1 page)
CH01	On Tuesday 1st April 2014 director's details were changed filed on: 2nd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 1st April 2014 from the Paddock, Chepstow Road Penhow Caldicot NP26 3AD filed on: 1st, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 2nd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 9th, June 2011	accounts	Free Download (5 pages)
CH01	On Wednesday 16th March 2011 director's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 10th, July 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 2 shares on Thursday 10th May 2007. Value of each share 1 £, total number of shares: 102. filed on: 6th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on Thursday 10th May 2007. Value of each share 1 £, total number of shares: 102. filed on: 6th, September 2007	capital	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 30/09/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 30/09/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (13 pages)

Usk Land Limited NEWPORT

Usk Land Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Sean M.

Charles M.

People with significant control

Annual reports financial information

Company filings

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