UNITED BUSINESS GROUP LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

UNITED BUSINESS GROUP LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
UNITED BUSINESS GROUP LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02271937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

UNITED BUSINESS GROUP LIMITED - CHESSINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 80
CHESSINGTON
SURREY
KT9 2NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS MACHINES LIMITED (until 11/10/2017)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA JOAN WOODS Sep 1963 British Secretary CURRENT
MRS BARBARA JOAN WOODS Sep 1963 British Director 1999-08-02 CURRENT
MR TERENCE WOODS Dec 1959 British Director CURRENT
COLIN THOMAS CORNHILL Sep 1967 British Director 2000-04-06 CURRENT
ANDREWS PEACOCK Dec 1964 British Director 2000-04-06 UNTIL 2006-06-30 RESIGNED
FRANCES ELIZABETH HUDSON Feb 1956 British Director 2000-04-06 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Joan Woods 2016-04-06 9/1963 Chessington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Woods 2016-04-06 12/1959 Chessington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEBWORTH MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARALOGIC LIMITED HADDENHAM Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
UNITED BUSINESS IT LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNITED BUSINESS FIRE AND SAFETY LIMITED CHESSINGTON ENGLAND Active DORMANT 62090 - Other information technology service activities
NATIONAL TEST SERVICES LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
JIGSAW4U LIMITED MITCHAM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ACTEST LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
PRICELESS COPIERS LTD EAST GRINSTEAD ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
ARTIST ASSISTANCE LIMITED ARUNDEL GREAT BRITAIN Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNITED BUSINESS GROUP IT LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
UNITED BUSINESS MACHINES LIMITED CHESSINGTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SKYWOODS EXECUTIVE AVIATION LLP SUTTON ENGLAND Dissolved... MICRO ENTITY None Supplied
WANT A CHAUFFEUR.COM LLP SUTTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United Business Group Limited Filleted accounts for Companies House (small and micro) 2024-04-20 31-10-2023 £1,651,809 Cash £2,566,057 equity
United Business Group Limited Filleted accounts for Companies House (small and micro) 2023-03-03 31-10-2022 £1,626,597 Cash £3,061,783 equity
UNITED_BUSINESS_GROUP_LIM - Accounts 2022-02-23 31-10-2021 £1,504,501 Cash £2,232,736 equity
UNITED_BUSINESS_GROUP_LIM - Accounts 2021-02-25 31-10-2020 £566,002 Cash £1,471,479 equity
Abbreviated Company Accounts - UNITED BUSINESS MACHINES LIMITED 2014-07-10 31-10-2013 £54,670 Cash £203,126 equity

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