UYE (UK) Limited

Company Name	UYE (UK) Limited
Company Status	Active
Company Number	06887316
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr John James Sinclair
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mrs Jayne Bagshaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Clough Grove Oughtibridge Sheffield South Yorkshire S35 0JX

Director Name	Jayne Halsey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Jon Melvin Bagshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 October 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Contact

Website	www.helencaudwell.com

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£160,169
Cash	£41,474
Current Liabilities	£202,749

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
14 December 2022	Appointment of Mrs Jayne Bagshaw as a director on 31 October 2022 (2 pages)
9 December 2022	Termination of appointment of Jon Melvin Bagshaw as a director on 27 October 2022 (1 page)
19 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
17 April 2019	Director's details changed for Mr John James Sinclair on 17 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Stephen Brooks on 18 December 2018 (2 pages)
17 April 2019	Director's details changed for Mr Jon Melvin Bagshaw on 18 December 2018 (2 pages)
12 December 2018	Registered office address changed from C/O Westons Business Solutions Limited Unit1 Vincent House 149 Solly Street Sheffield S1 4BB England to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 12 December 2018 (1 page)
9 July 2018	Second filing for the appointment of Stephen Brooks as a director (5 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
29 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015	Registered office address changed from Queen's Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX to C/O Westons Business Solutions Limited Unit1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Queen's Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX to C/O Westons Business Solutions Limited Unit1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (26 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (26 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
15 February 2013	Appointment of Jon Melvin Bagshaw as a director (3 pages)
15 February 2013	Appointment of Mr John James Sinclair as a director (3 pages)
15 February 2013	Appointment of Mr John James Sinclair as a director (3 pages)
15 February 2013	Appointment of Jon Melvin Bagshaw as a director (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2012	Registered office address changed from 26 Percy Street Rotherham South Yorkshire S65 1ED United Kingdom on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from 26 Percy Street Rotherham South Yorkshire S65 1ED United Kingdom on 24 October 2012 (2 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 12/06/13. (5 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 12/06/13. (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 July 2010	Termination of appointment of Jayne Halsey as a director (1 page)
2 July 2010	Termination of appointment of Jayne Halsey as a director (1 page)
10 June 2010	Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 10 June 2010 (1 page)
10 June 2010	Appointment of Mr Stephen Brooks as a director ANNOTATION Clarification a second filed AP01 was registered on 09/07/2018. (3 pages)
10 June 2010	Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 10 June 2010 (1 page)
10 June 2010	Appointment of Mr Stephen Brooks as a director (2 pages)
8 June 2010	Capitals not rolled up (2 pages)
8 June 2010	Capitals not rolled up (2 pages)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Jayne Halsey on 24 April 2010 (2 pages)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Jayne Halsey on 24 April 2010 (2 pages)
24 April 2009	Incorporation (19 pages)
24 April 2009	Incorporation (19 pages)

UYE (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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