UKL Projects Limited

Company Name	UKL Projects Limited
Company Status	Dissolved
Company Number	05556420
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	UK Labour Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nicholas Skoblar
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	15 September 2005(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months (closed 22 August 2023)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Timi Whare Bedford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Closed
Appointed	10 October 2018(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Mr Andrew Barry Myers
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY

Director Name	Mr Rayno De Kock
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheffield Business Centre Suite A2, Europa Link Sheffield S9 1XZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	175 Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2010)
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Contact

Website	uklgroup.com
Telephone	0113 2752400
Telephone region	Leeds

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nick Skoblar 100.00% Ordinary

Financials

Year	2014
Net Worth	£720,745
Cash	£238,848
Current Liabilities	£1,383,953

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

19 September 2016	Delivered on: 22 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 July 2008	Delivered on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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
6 December 2006	Delivered on: 12 December 2006 Satisfied on: 10 July 2014 Persons entitled: Leumi Abl Limited 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 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

Filing History

15 December 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 October 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
17 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
16 October 2018	Appointment of Mr Timi Whare Bedford as a director on 10 October 2018 (2 pages)
16 October 2018	Appointment of Mr Rayno De Kock as a director on 10 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 7 September 2018 with updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
1 May 2018	Registered office address changed from Suite a2, Sheffield Business Centre Europa Park Sheffield S9 1XZ England to Sheffield Business Centre Suite a2, Europa Link Sheffield S9 1XZ on 1 May 2018 (1 page)
13 April 2018	Registered office address changed from Suite 17, Turnberry Park Turnberry Park Road Morley Leeds LS27 7LE England to Suite a2, Sheffield Business Centre Europa Park Sheffield S9 1XZ on 13 April 2018 (1 page)
13 April 2018	Registered office address changed from 1a Moor Road Leeds LS6 4BG to Suite 17, Turnberry Park Turnberry Park Road Morley Leeds LS27 7LE on 13 April 2018 (1 page)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
15 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
24 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 September 2016	Registration of charge 055564200003, created on 19 September 2016 (27 pages)
22 September 2016	Registration of charge 055564200003, created on 19 September 2016 (27 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 July 2014	Satisfaction of charge 1 in full (3 pages)
10 July 2014	Satisfaction of charge 1 in full (3 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 30 September 2009 (14 pages)
2 October 2010	Full accounts made up to 30 September 2009 (14 pages)
1 October 2010	Secretary's details changed for 175 Co Sec Limited on 7 September 2010 (1 page)
1 October 2010	Director's details changed for Nick Skoblar on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Nick Skoblar on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Nick Skoblar on 7 September 2010 (2 pages)
1 October 2010	Secretary's details changed for 175 Co Sec Limited on 7 September 2010 (1 page)
1 October 2010	Secretary's details changed for 175 Co Sec Limited on 7 September 2010 (1 page)
13 September 2010	Termination of appointment of 175 Co Sec Limited as a secretary (1 page)
13 September 2010	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 13 September 2010 (1 page)
13 September 2010	Termination of appointment of 175 Co Sec Limited as a secretary (1 page)
3 November 2009	Full accounts made up to 30 September 2008 (14 pages)
3 November 2009	Full accounts made up to 30 September 2008 (14 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Appointment terminated secretary andrew myers (1 page)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Secretary appointed 175 co sec LIMITED (1 page)
2 October 2009	Appointment terminated secretary andrew myers (1 page)
2 October 2009	Secretary appointed 175 co sec LIMITED (1 page)
11 September 2008	Return made up to 07/09/08; full list of members (3 pages)
11 September 2008	Return made up to 07/09/08; full list of members (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
12 September 2007	Return made up to 07/09/07; full list of members (2 pages)
12 September 2007	Return made up to 07/09/07; full list of members (2 pages)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 January 2007	Registered office changed on 09/01/07 from: 177A high street tonbridge kent TN9 1BX (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 177A high street tonbridge kent TN9 1BX (1 page)
12 December 2006	Particulars of mortgage/charge (7 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 177A high street tonbridge kent TN9 1BX (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 177A high street tonbridge kent TN9 1BX (1 page)
30 September 2005	Ad 16/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2005	Ad 16/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
7 September 2005	Incorporation (9 pages)
7 September 2005	Incorporation (9 pages)

UKL Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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