UK250 LIMITED - KENILWORTH


Company Profile Company Filings

Overview

UK250 LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
UK250 LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UK250 LIMITED - KENILWORTH

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 / 3 31/03/2023 31/12/2024

Registered Office

2 ALPHA HOUSE
KENILWORTH
WARWICKSHIRE
CV8 2ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID BEALE Apr 1978 British Director 2010-04-08 CURRENT
MR RICHARD GOODWAY SIMMONS Nov 1953 British Director 1999-12-06 UNTIL 2022-12-08 RESIGNED
MISS JESSICA ANDREA PATERSON Nov 1974 British Director 2010-04-08 UNTIL 2022-12-08 RESIGNED
MR SIMON GERALD PAIN Jul 1947 British Director 2000-04-05 UNTIL 2005-06-29 RESIGNED
ANDREW GORDON May 1966 British Director 2000-12-01 UNTIL 2001-06-01 RESIGNED
MR CARL GEORGE NORTON Jun 1957 British Director 2013-12-06 UNTIL 2022-12-08 RESIGNED
MISS ANGELA GALLACHER Sep 1972 British Director 2010-04-08 UNTIL 2022-12-08 RESIGNED
MRS CAROL ANNE SIMMONS Jan 1952 British Secretary 1999-12-06 UNTIL 2023-11-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-12-06 UNTIL 1999-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk250 Holdings Limited 2022-12-07 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Goodway Simmons 2016-04-06 - 2022-12-07 11/1953 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Angela Gallacher 2016-04-06 - 2022-12-07 9/1972 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carl George Norton 2016-04-06 - 2022-12-07 6/1957 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DOMAIN NAME SALES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
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M69 LIMITED KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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CLEMENT HOUSE MANAGEMENT LIMITED KENILWORTH Active MICRO ENTITY 98000 - Residents property management
THE UBER COLLECTION LTD WARWICKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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THE MAD MUSEUM LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 91020 - Museums activities
QUINTA 2 LIMITED BRENTWOOD Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
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QUINTA 1 LIMITED BRENTWOOD Dissolved... UNAUDITED ABRIDGED 36000 - Water collection, treatment and supply
LITTLE HIMALAYA LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
UK250 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £485,440 equity
UK250 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £478,254 equity
UK250 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £488,379 equity
UK250 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-03-2020 £440,167 equity
UK250 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £398,161 equity
UK250 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £328,688 equity
UK250 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £227,342 equity
UK250 Limited - Abbreviated accounts 16.1 2016-09-28 31-03-2016 £297,105 Cash £255,099 equity
UK250 Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £230,563 Cash £183,085 equity
UK250 Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £87,932 Cash £34,790 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUIDELINE MANAGEMENTS LIMITED KENILWORTH Active MICRO ENTITY 99999 - Dormant Company
THE MAD MUSEUM LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 91020 - Museums activities
LITTLE HIMALAYA LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
UK250 HOLDINGS LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.