UKAB LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
UKAB LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
UKAB LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKAB LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKAB LIMITED - BRISTOL
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
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
GOWRAN HOUSE 56 BROAD STREET
BRISTOL
BS37 6AG
This Company Originates in : United Kingdom
Previous trading names include:
WAH MEI (UK) LTD (until 17/01/2013)
WAH MEI (UK) LTD (until 17/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUW NOEL DAVIES | Dec 1951 | British | Director | 2003-12-29 | CURRENT |
| MRS ANGELA MARY DAVIES | Apr 1954 | British | Secretary | 2005-09-07 | CURRENT |
| ELAINE FUNG | Jun 1984 | British | Director | 2003-12-29 UNTIL 2005-09-07 | RESIGNED |
| MR CHIU WAH FUNG | Sep 1955 | British | Director | 2003-01-24 UNTIL 2003-12-29 | RESIGNED |
| MISS HELENA COLETTE DAVIES | Aug 1984 | British | Director | 2010-03-04 UNTIL 2022-12-07 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | |
| ELAINE FUNG | Jun 1984 | British | Secretary | 2003-02-15 UNTIL 2003-12-29 | RESIGNED |
| MR CHIU KIT FUNG | Nov 1962 | British | Secretary | 2003-12-29 UNTIL 2005-09-07 | RESIGNED |
| MR CHIU KIT FUNG | Nov 1962 | British | Secretary | 2003-01-24 UNTIL 2003-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huw Noel Davies | 2016-04-06 | 12/1951 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKAB Limited - Accounts to registrar (filleted) - small 22.3 | 2023-08-18 | 31-03-2023 | £29,063 Cash £-48,459 equity |
| UKAB Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £37,022 Cash £-40,249 equity |
| UKAB Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £14,312 Cash £-31,970 equity |
| UKAB Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £38,295 Cash £-31,676 equity |
| UKAB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-03-2019 | £13,974 Cash £-27,422 equity |
| UKAB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 30-06-2018 | £25,051 Cash £-35,049 equity |
| UKAB Limited - Accounts to registrar - small 17.2 | 2018-02-09 | 30-06-2017 | £38,201 Cash £-29,381 equity |
| UKAB Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £6,501 Cash £-28,460 equity |