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UBID AUCTIONS LIMITED

UBID AUCTIONS LIMITED

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

    • Overview

    Company NameUBID AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06948981
    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 UBID AUCTIONS LIMITED?

    • Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UBID AUCTIONS LIMITED located?

    Registered Office Address
    3 Doolittle Yard Froghall Road
    Ampthill
    MK45 2NW Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBID AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for UBID AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for UBID AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Change of details for Mr Stephen John Hudson as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Change of details for Mr David Gill as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Stephen Hudson on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mr David Gill on Nov 20, 2023

    		2 pagesCH01

    Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 20, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of UBID AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, David
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		Director
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		United KingdomIrish158970080001
    HUDSON, Stephen
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		Director
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		United KingdomIrish119694230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBID AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gill
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		Apr 06, 2016
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Hudson
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		Apr 06, 2016
    Froghall Road
    Ampthill
    MK45 2NW Bedford
    3 Doolittle Yard
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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