UIOH Limited

Company Name	UIOH Limited
Director	David Grey Mbe
Company Status	Active
Company Number	01493474
Category	Private Limited Company
Incorporation Date	25 April 1980(44 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Robert Spencer Neely
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(11 years, 1 month after company formation)
Appointment Duration	11 years (resigned 10 June 2002)
Role	Engineering Distributor
Correspondence Address	71 Blyth Road Maltby Rotherham South Yorkshire S66 7LF

Secretary Name	Robert Spencer Neely
Nationality	British
Status	Resigned
Appointed	26 May 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	71 Blyth Road Maltby Rotherham South Yorkshire S66 7LF

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	18 February 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(26 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 2007)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Contact

Website	oslgroup.com
Telephone	0114 2212510
Telephone region	Sheffield

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

29 August 2000	Delivered on: 1 September 2000 Satisfied on: 27 February 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£350,000 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed in the schedule to the form 395 described as harison centre lathe, colchester 1600 centre lathe, dean smith grace lathe (for full details see form 395) together with all accessories and components parts and all improvements and renewals thereof together also with all books manuals handbooks and other documentation. See the mortgage charge document for full details. Fully Satisfied
2 May 1999	Delivered on: 13 May 1999 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a imperial works sheffield road sheffield south yorkshire. Fully Satisfied
13 October 1994	Delivered on: 28 October 1994 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 11TH september 1991 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All rights,title and interest of the company in or arising out of a factoring or invoice discounting deed dated 12.8.94.................all book/other debts. See the mortgage charge document for full details. Fully Satisfied
15 August 1994	Delivered on: 23 August 1994 Satisfied on: 27 February 2001 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts,invoice debts,accounts,notes,bills.......etc.all title property right or interest in any goods and all guarantees,insurances or securities.......etc. Fully Satisfied
20 March 1992	Delivered on: 3 April 1992 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of darnall road sheffield, south yorkshire land and buildings on the north side of doctor lane, sheffield, south yorkshire t/nos: ywe 29746, ywe 34092, ywe 34093. Fully Satisfied
11 September 1991	Delivered on: 26 September 1991 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1990	Delivered on: 23 August 1990 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1988	Delivered on: 9 February 1988 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The office block fronting sussex works sussex street, sheffield. Fully Satisfied
31 March 2004	Delivered on: 14 April 2004 Satisfied on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 3 April 2004 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being land and buildings on the north west side of farthing road sproughton suffolk t/n SK215402. Fully Satisfied
15 October 2003	Delivered on: 31 October 2003 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of farthing road sproughton suffolk t/n SK215402. Fully Satisfied
13 October 2003	Delivered on: 21 October 2003 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re osl group limited business premium account, account number 40107174. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
18 December 1984	Delivered on: 2 January 1985 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 2010	Delivered on: 9 April 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 August 2006	Delivered on: 26 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 November 2020	Satisfaction of charge 14 in full (1 page)
12 November 2020	Satisfaction of charge 15 in full (1 page)
2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
4 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300,000 (4 pages)
8 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300,000 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 300,000 (4 pages)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 300,000 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300,000 (5 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 26/05/08; full list of members (3 pages)
15 July 2008	Return made up to 26/05/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from imperial works sheffield road tinsley sheffield south yorkshire S9 2YL (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Registered office changed on 14/07/2008 from imperial works sheffield road tinsley sheffield south yorkshire S9 2YL (1 page)
14 July 2008	Location of register of members (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 26/05/07; full list of members (3 pages)
17 July 2007	Return made up to 26/05/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Return made up to 26/05/06; full list of members (7 pages)
28 June 2006	Return made up to 26/05/06; full list of members (7 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 January 2006	Â£ ic 330000/300000 20/12/05 Â£ sr 30000@1=30000 (1 page)
10 January 2006	Â£ ic 330000/300000 20/12/05 Â£ sr 30000@1=30000 (1 page)
16 November 2005	Company name changed uio (holdings) LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed uio (holdings) LIMITED\certificate issued on 16/11/05 (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
9 June 2005	Return made up to 26/05/05; full list of members (7 pages)
9 June 2005	Return made up to 26/05/05; full list of members (7 pages)
24 December 2004	Company name changed osl group LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed osl group LIMITED\certificate issued on 24/12/04 (2 pages)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
29 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
24 September 2003	Full accounts made up to 31 December 2002 (20 pages)
24 September 2003	Full accounts made up to 31 December 2002 (20 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 26/05/03; full list of members (7 pages)
30 May 2003	Return made up to 26/05/03; full list of members (7 pages)
9 October 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
9 October 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Full accounts made up to 30 June 2001 (21 pages)
14 December 2001	Full accounts made up to 30 June 2001 (21 pages)
5 November 2001	Â£ nc 1000000/1030000 31/10/01 (1 page)
5 November 2001	Ad 31/10/01--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
5 November 2001	Ad 31/10/01--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2001	Memorandum and Articles of Association (5 pages)
5 November 2001	Memorandum and Articles of Association (5 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2001	Â£ nc 1000000/1030000 31/10/01 (1 page)
5 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Full accounts made up to 30 June 2000 (20 pages)
10 January 2001	Full accounts made up to 30 June 2000 (20 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
16 June 2000	Return made up to 26/05/00; full list of members (7 pages)
16 June 2000	Return made up to 26/05/00; full list of members (7 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Full accounts made up to 30 June 1999 (19 pages)
9 March 2000	Full accounts made up to 30 June 1999 (19 pages)
16 July 1999	Ad 16/06/99--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
16 July 1999	Ad 16/06/99--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
22 June 1999	Return made up to 26/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1999	Return made up to 26/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
5 October 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
5 October 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 February 1998	Registered office changed on 18/02/98 from: 346 glossop road sheffield S10 2HW (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 346 glossop road sheffield S10 2HW (1 page)
7 August 1997	Full accounts made up to 31 March 1997 (17 pages)
7 August 1997	Full accounts made up to 31 March 1997 (17 pages)
12 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Full accounts made up to 31 March 1996 (18 pages)
26 July 1996	Full accounts made up to 31 March 1996 (18 pages)
9 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
17 August 1995	Ad 18/07/95--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
17 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 August 1995	Return made up to 26/05/95; full list of members (8 pages)
17 August 1995	Return made up to 26/05/95; full list of members (8 pages)
17 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 August 1995	Ad 18/07/95--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
27 April 1993	Company name changed oilseal services (engineering) l imited\certificate issued on 28/04/93 (2 pages)
27 April 1993	Company name changed oilseal services (engineering) l imited\certificate issued on 28/04/93 (2 pages)
19 June 1990	Ad 04/06/90--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
19 June 1990	Ad 04/06/90--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
29 January 1990	Ad 19/12/89--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
29 January 1990	Ad 19/12/89--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
22 January 1990	Memorandum and Articles of Association (10 pages)
22 January 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 January 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 January 1990	Memorandum and Articles of Association (10 pages)
5 April 1989	Wd 21/03/89 ad 10/02/89--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
5 April 1989	Wd 21/03/89 ad 10/02/89--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
16 January 1985	Accounts made up to 31 March 1984 (6 pages)
16 January 1985	Accounts made up to 31 March 1984 (6 pages)
12 November 1984	Accounts made up to 31 December 1982 (11 pages)
12 November 1984	Accounts made up to 31 December 1982 (11 pages)
7 November 1984	Company name changed\certificate issued on 07/11/84 (2 pages)
7 November 1984	Company name changed\certificate issued on 07/11/84 (2 pages)
25 April 1980	Certificate of incorporation (1 page)
25 April 1980	Certificate of incorporation (1 page)

UIOH Limited

Business Activity

Directors

Contact

Location

Accounts

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