UBT (EU) LTD

Address

UBT (EU) LTD
EXCHANGE PLACE
POSEIDON WAY
WARWICK
CV34 6BY
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
04938684
Incorporation Date:
21 Oct 2003 (13 Years old)
Financial Year End:
30 Jun
Capital:
£202.00 on 24 Oct 2016
For period ending:
30 Jun 2016
Filed on:
3 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
17 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Aug 2017 - Check for updates

Map


Recently Filed Documents - 109 available


Directors and Secretaries

John Abernethie
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Roddy Cox
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Neil Hardwick
2 Feb 2017 ⇒ Present ( 6 Months ) Director
James Hazell
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Neil Napthine
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Peter Wheatcroft
2 Feb 2017 ⇒ Present ( 6 Months ) Director

Previous Company Names

ONEFOCUS EU LIMITED
Changed 27 Jun 2013
UNIFOCUS LIMITED
Changed 28 Nov 2009

Previous Addresses

EXCHANGE PLACE EXCHANGE PLACE
POSEIDON WAY
WARWICK
CV34 6BY
ENGLAND
Changed 11 Jul 2013

WELCOME HOUSE FALKLAND CLOSE
COVENTRY
WARWICKSHIRE
CV4 8AU
Changed 10 Jul 2013

SISKIN HOUSE
SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
Changed 25 Sep 2008


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
1 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 3 Apr 2017 10
30 Jun 2015 8 Mar 2016 9
30 Jun 2014 22 Jan 2015 7
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 12 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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