Uxbridge Skip Hire Holdings Limited in Ground Floor, 18 Hoffmanns Way CHELMSFORD - CM1 1GU

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Uxbridge Skip Hire Holdings Limited CHELMSFORD

Founded in 2007, Uxbridge Skip Hire Holdings, classified under reg no. 06447722 is a active - proposal to strike off company. Currently registered at Swift House CM1 1GU, Chelmsford the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2020.

Uxbridge Skip Hire Holdings Limited Address / Contact

Office Address	Swift House
Office Address2	Ground Floor, 18 Hoffmanns Way
Town	Chelmsford
Post code	CM1 1GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447722
Date of Incorporation	Fri, 7th Dec 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Thu, 31st Mar 2022 (757 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 17th Jan 2022 (2022-01-17)
Last confirmation statement dated	Sun, 3rd Jan 2021

Company staff

Anthony D.

Position: Director

Appointed: 08 June 2011

Garry H.

Position: Director

Appointed: 17 February 2011

David T.

Position: Director

Appointed: 17 February 2011

David T.

Position: Secretary

Appointed: 17 February 2011

Michael O.

Position: Director

Appointed: 07 December 2007

Resigned: 17 February 2011

David O.

Position: Director

Appointed: 07 December 2007

Resigned: 12 August 2009

Tlt Directors Limited

Position: Corporate Director

Appointed: 07 December 2007

Resigned: 07 December 2007

John M.

Position: Secretary

Appointed: 07 December 2007

Resigned: 17 February 2011

John M.

Position: Director

Appointed: 07 December 2007

Resigned: 08 June 2011

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 07 December 2007

James M.

Position: Director

Appointed: 07 December 2007

Resigned: 15 December 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is G.b.n. Services Limited from Chelmsford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G.B.N. Services Limited

Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02069980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	4 828
Current Assets	1 805 003	1 304 915
Debtors	1 800 175	1 300 175
Net Assets Liabilities	-2 526 187	-2 526 275
Other Debtors	500 100	100

Other
Administrative Expenses	59	91
Amounts Owed By Group Undertakings	1 300 075
Amounts Owed To Group Undertakings	1 672 964	1 172 964
Creditors	2 658 311	2 658 311
Interest Income On Bank Deposits	2	3
Investments Fixed Assets	85	85
Investments In Subsidiaries	85	85
Net Current Assets Liabilities	132 039	131 951
Other Interest Receivable Similar Income Finance Income	2	3
Other Remaining Borrowings	2 658 311	2 658 311
Profit Loss	-57	-88
Profit Loss On Ordinary Activities Before Tax	-57	-88
Tax Expense Credit Applicable Tax Rate	-11	-17
Tax Increase Decrease Arising From Group Relief Tax Reconciliation		17
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	11
Total Assets Less Current Liabilities	132 124	132 036

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (20 pages)
AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on March 20, 2017 filed on: 20th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (15 pages)
CH03	On December 20, 2013 secretary's details were changed filed on: 28th, January 2014	officers	Free Download (1 page)
CH01	On December 20, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
CH01	On December 20, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
CH01	On December 20, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on March 6, 2013. Old Address: 103 High Street Waltham Cross Hertfordshire EN8 7AN England filed on: 6th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 6th, August 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from October 31, 2012 to March 31, 2012 filed on: 20th, July 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 2, 2012 filed on: 2nd, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (19 pages)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (9 pages)
CH01	On January 1, 2012 director's details were changed filed on: 23rd, January 2012	officers	Free Download (3 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 23rd, January 2012	officers	Free Download (3 pages)
CH01	On January 1, 2012 director's details were changed filed on: 21st, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on January 21, 2012. Old Address: , C/O Brindley Goldstein Ltd, 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom filed on: 21st, January 2012	address	Free Download (1 page)
AD01	Company moved to new address on January 13, 2012. Old Address: , Skip Lane Harvil Road, Harefield, Uxbridge, Middlesex, UB9 6JL, United Kingdom filed on: 13th, January 2012	address	Free Download (1 page)
TM01	Director appointment termination date: June 24, 2011 filed on: 24th, June 2011	officers	Free Download (1 page)
AP01	On June 24, 2011 new director was appointed. filed on: 24th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 7th, June 2011	accounts	Free Download (16 pages)
AP03	On March 10, 2011 - new secretary appointed filed on: 10th, March 2011	officers	Free Download (2 pages)
AP01	On February 23, 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	On February 23, 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 18, 2011 filed on: 18th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2011 filed on: 18th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 26th, July 2010	accounts	Free Download (15 pages)
AD01	Company moved to new address on July 22, 2010. Old Address: , One Redcliff Street, Bristol, BS1 6TP filed on: 22nd, July 2010	address	Free Download (1 page)
SH01	Capital declared on March 19, 2010: 2658311.00 GBP filed on: 11th, May 2010	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2010	resolution	Free Download (33 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 18th, September 2009	accounts	Free Download (15 pages)
288b	On August 20, 2009 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2008	resolution	Free Download (27 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (16 pages)

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