Company NameUK 200 Financial Services Limited
DirectorMichael Declan Swan
Company StatusActive
Company Number02270814
CategoryPrivate Limited Company
Incorporation Date24 June 1988(35 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Michael Declan Swan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 2018(30 years after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wesley Hall Queens Road
Aldershot
Hampshire
GU11 3NP
Director NameGraham Wyatt Merricks
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 February 1996)
RoleChartered Accountant
Correspondence Address188 Harrow Dene Gardens
Teddington
Middlesex
TW11 0DW
Director NameDavid Alexander Turnbull
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 24 July 2002)
RoleChartered Accountant
Correspondence AddressLittle Lawhyre
Lankelly Lane
Fowey
Cornwall
PL23 1HN
Director NameMr Ian Briggs Wall
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 March 1994)
RoleChartered Accountant
Correspondence Address25 Hallam Road
Rotherham
South Yorkshire
S60 3BT
Secretary NameDavid Alexander Turnbull
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 24 July 2002)
RoleCompany Director
Correspondence AddressLittle Lawhyre
Lankelly Lane
Fowey
Cornwall
PL23 1HN
Director NameMr Thomas Ritchie Campbell
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Pitbauchlie Bank
Dunfermline
Fife
KY11 8DP
Scotland
Director NameMr Richard Graham Robinson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 April 2001)
RoleChartered Accountant
Correspondence Address23 Cornfield Road
Middlesbrough
Cleveland
TS5 5QJ
Director NameMr Kevin Hayman
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDake Cottage
7 St Marys Close
Gravesend
Kent
DA12 5PA
Director NameMichael David Sheppard
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(14 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 30 November 2009)
RoleChartered Accountant
Correspondence Address1 Briarwell Road
Milngavie
Glasgow
G62 6AW
Scotland
Secretary NameMark Hayward
NationalityBritish
StatusResigned
Appointed24 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 06 February 2004)
RoleCompany Director
Correspondence Address9 Surrey Street
Brighton
East Sussex
BN1 3PA
Secretary NameSally Wise
NationalityBritish
StatusResigned
Appointed06 February 2004(15 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 December 2014)
RoleCompany Director
Correspondence Address14 Ennerdale Grove
Folly Hill
Farnham
Surrey
GU9 0RX
Director NameMr John Hally Dewar
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(21 years, 5 months after company formation)
Appointment Duration5 years (resigned 05 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoray House 39 St. John Street
Perth
PH1 5HQ
Scotland
Director NameMr James Abbott
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(26 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 June 2018)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28-31 The Stables
Wrest Park Silsoe
Bedford
MK45 4HR

Contact

Telephone01252 401050
Telephone regionAldershot

Location

Registered AddressThe Hart Shaw Building
Europa Link
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

3 February 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
11 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 November 2018Registered office address changed from 3 Wesley Hall Queens Road Aldershot Hampshire GU11 3JD to The Hart Shaw Building Europa Link Sheffield S9 1XU on 9 November 2018 (1 page)
9 November 2018Change of details for Uk 200 Group Limited as a person with significant control on 9 November 2018 (2 pages)
20 June 2018Appointment of Mr Michael Declan Swan as a director on 18 June 2018 (2 pages)
20 June 2018Termination of appointment of James Abbott as a director on 18 June 2018 (1 page)
24 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 November 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
15 December 2014Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page)
15 December 2014Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages)
15 December 2014Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page)
15 December 2014Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page)
15 December 2014Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page)
15 December 2014Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages)
15 December 2014Termination of appointment of John Hally Dewar as a director on 5 December 2014 (1 page)
15 December 2014Appointment of Mr James Abbott as a director on 5 December 2014 (2 pages)
15 December 2014Termination of appointment of Sally Wise as a secretary on 5 December 2014 (1 page)
25 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
25 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
13 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
13 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 December 2009Termination of appointment of Michael Sheppard as a director (1 page)
1 December 2009Termination of appointment of Michael Sheppard as a director (1 page)
30 November 2009Appointment of Mr John Hally Dewar as a director (2 pages)
30 November 2009Appointment of Mr John Hally Dewar as a director (2 pages)
13 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 November 2008Return made up to 21/11/08; full list of members (3 pages)
25 November 2008Return made up to 21/11/08; full list of members (3 pages)
15 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 December 2007Return made up to 21/11/07; full list of members (3 pages)
11 December 2007Return made up to 21/11/07; full list of members (3 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 December 2006Return made up to 21/11/06; full list of members (6 pages)
15 December 2006Return made up to 21/11/06; full list of members (6 pages)
28 April 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 April 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 December 2005Return made up to 21/11/05; full list of members (6 pages)
6 December 2005Return made up to 21/11/05; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
5 July 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
4 July 2005Registered office changed on 04/07/05 from: 3 wesley chambers queens road aldershot hampshire GU11 3JD (1 page)
4 July 2005Registered office changed on 04/07/05 from: 3 wesley chambers queens road aldershot hampshire GU11 3JD (1 page)
5 January 2005Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
(6 pages)
5 January 2005Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
(6 pages)
15 June 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
15 June 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
9 March 2004Secretary resigned (1 page)
9 March 2004Secretary resigned (1 page)
9 March 2004New secretary appointed (2 pages)
9 March 2004New secretary appointed (2 pages)
29 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 November 2002Return made up to 21/11/02; full list of members (7 pages)
26 November 2002Return made up to 21/11/02; full list of members (7 pages)
18 November 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
18 November 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
12 November 2002New director appointed (1 page)
12 November 2002New secretary appointed (1 page)
12 November 2002Secretary resigned;director resigned (1 page)
12 November 2002New secretary appointed (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned;director resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002New director appointed (1 page)
25 April 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
25 April 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
23 November 2001Return made up to 21/11/01; full list of members (6 pages)
23 November 2001Return made up to 21/11/01; full list of members (6 pages)
12 July 2001New director appointed (3 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001New director appointed (3 pages)
29 March 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
29 March 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 February 2001Return made up to 21/11/00; full list of members (6 pages)
16 February 2001Return made up to 21/11/00; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
8 December 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
5 December 1999Return made up to 21/11/99; full list of members (6 pages)
5 December 1999Return made up to 21/11/99; full list of members (6 pages)
5 October 1999Registered office changed on 05/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
5 October 1999Registered office changed on 05/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
28 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
28 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
24 November 1998Return made up to 21/11/98; no change of members (4 pages)
24 November 1998Return made up to 21/11/98; no change of members (4 pages)
18 May 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
18 May 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
13 February 1998Return made up to 21/11/97; no change of members (6 pages)
13 February 1998Return made up to 21/11/97; no change of members (6 pages)
17 April 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
17 April 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
10 January 1997Return made up to 21/11/96; full list of members (8 pages)
10 January 1997Return made up to 21/11/96; full list of members (8 pages)
5 December 1995Accounts for a dormant company made up to 31 July 1995 (3 pages)
5 December 1995Accounts for a dormant company made up to 31 July 1995 (3 pages)
5 December 1995Return made up to 21/11/95; no change of members (6 pages)
5 December 1995Return made up to 21/11/95; no change of members (6 pages)