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ULPH & KEARNS LIMITED

ULPH & KEARNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULPH & KEARNS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06809014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULPH & KEARNS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ULPH & KEARNS LIMITED located?

    Registered Office Address
    5 Bestall Road
    DN32 8NN Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULPH & KEARNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 27, 2022
    Next Accounts Due OnDec 27, 2022
    Last Accounts
    Last Accounts Made Up ToMar 27, 2021

    What is the status of the latest confirmation statement for ULPH & KEARNS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2022
    Next Confirmation Statement DueFeb 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2021
    OverdueYes

    What are the latest filings for ULPH & KEARNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 27, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2016

    		1 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of ULPH & KEARNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIDWICK, Ian David
    Bestall Road
    DN32 8NN Grimsby
    5
    North East Lincolnshire
    England
    		Director
    Bestall Road
    DN32 8NN Grimsby
    5
    North East Lincolnshire
    England
    		EnglandBritish136081700001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    		Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    		British85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULPH & KEARNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Chidwick
    Bestall Road
    DN32 8NN Grimsby
    5
    North East Lincolnshire
    		Apr 06, 2016
    Bestall Road
    DN32 8NN Grimsby
    5
    North East Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0