Ukcps Limited

Company Name	Ukcps Limited
Director	Gary Paul Deegan
Company Status	Active
Company Number	05090613
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)
Previous Name	Justifiable Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Paul Deegan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Parking Control
Country of Residence	England
Correspondence Address	1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA

Secretary Name	Mr Gary Paul Deegan
Nationality	British
Status	Current
Appointed	11 June 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Parking Control
Country of Residence	England
Correspondence Address	1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Michael Bullock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2005)
Role	Parking Control
Correspondence Address	85 Gipton Wood Road Leeds West Yorkshire LS8 3AQ

Contact

Website	ukcps.net
Telephone	0113 2456080
Telephone region	Leeds

Location

Registered Address	1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	G. Deegan 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,691
Cash	£81,752
Current Liabilities	£163,222

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

8 March 2011	Delivered on: 12 March 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 March 2011

Delivered on: 12 March 2011
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
1 June 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
31 January 2018	Group of companies' accounts made up to 30 April 2017 (10 pages)
11 October 2017	Amended total exemption small company accounts made up to 30 April 2016 (10 pages)
11 October 2017	Amended total exemption small company accounts made up to 30 April 2016 (10 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
31 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
20 February 2014	Amended accounts made up to 30 April 2013 (5 pages)
20 February 2014	Amended accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 July 2010	Director's details changed for Gary Deegan on 22 July 2010 (2 pages)
29 July 2010	Director's details changed for Gary Deegan on 22 July 2010 (2 pages)
29 July 2010	Registered office address changed from 1St Floor Standard House George Street Huddersfield West Yorkshire HD1 2JF on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from 1St Floor Standard House George Street Huddersfield West Yorkshire HD1 2JF on 29 July 2010 (1 page)
1 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 April 2010	Director's details changed for Gary Deegan on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Gary Deegan on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Gary Deegan on 7 April 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 April 2008	Return made up to 01/04/08; full list of members (3 pages)
22 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 May 2006	Return made up to 01/04/06; full list of members (7 pages)
8 May 2006	Return made up to 01/04/06; full list of members (7 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 June 2005	Return made up to 01/04/05; full list of members (7 pages)
3 June 2005	Return made up to 01/04/05; full list of members (7 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Company name changed justifiable developments LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed justifiable developments LIMITED\certificate issued on 22/06/04 (2 pages)
1 April 2004	Incorporation (14 pages)
1 April 2004	Incorporation (14 pages)