| Company Name | Sensei Uke Limited |
|---|---|
| Director | Malcolm Follos |
| Company Status | Active |
| Company Number | 02270342 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1988(35 years, 10 months ago) |
| Previous Names | Marplace (Number 171) Limited and World Class Manufacturing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Follos |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mr Alisdair Carmichael Wiseman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 18 December 2000) |
| Role | Management Consultant |
| Correspondence Address | The Gables 85 Victoria Road Elland West Yorkshire HX5 0QF |
| Secretary Name | Mr Alisdair Carmichael Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 17 March 1994) |
| Role | Company Director |
| Correspondence Address | The Gables 85 Victoria Road Elland West Yorkshire HX5 0QF |
| Secretary Name | Mr Simon Chalk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 1 Carlton Drive Bawtry South Yorkshire DN10 6SF |
| Secretary Name | Sadie Marie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 January 2002) |
| Role | Company Director |
| Correspondence Address | 4 Clarendon Place Halifax West Yorkshire HX1 5EF |
| Secretary Name | Susan Jane Follos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 15 October 2014) |
| Role | Company Director |
| Correspondence Address | Longlands House Longlands Lane Sicklinghall West Yorkshire LS22 4AZ |
| Director Name | Richard Bagnall Vernon |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(20 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 2014) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Little Tranby Seven Corners Lane Beverley North Humberside HU17 7AJ |
Contact
| Website | www.senseiuke.com |
|---|---|
| Telephone | 07 768596380 |
| Telephone region | Mobile |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,059 |
| Cash | £32,271 |
| Current Liabilities | £48,036 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 31 May 2018 | Registered office address changed from Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 31 May 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 15 March 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 15 March 2016 (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 October 2014 | Termination of appointment of Susan Jane Follos as a secretary on 15 October 2014 (1 page) |
| 15 October 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Termination of appointment of Susan Jane Follos as a secretary on 15 October 2014 (1 page) |
| 11 April 2014 | Director's details changed for Mr Malcolm Follos on 1 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Mr Malcolm Follos on 1 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Mr Malcolm Follos on 1 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 14 February 2014 | Termination of appointment of Richard Vernon as a director (4 pages) |
| 14 February 2014 | Termination of appointment of Richard Vernon as a director (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 16 April 2012 (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 18 March 2010 | Director's details changed for Richard Bagnall Vernon on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Malcolm Follos on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Malcolm Follos on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Richard Bagnall Vernon on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 30 October 2008 | Director appointed richard bagnall vernon (2 pages) |
| 30 October 2008 | Director appointed richard bagnall vernon (2 pages) |
| 9 July 2008 | Ad 20/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 9 July 2008 | Ad 20/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 May 2008 | Company name changed world class manufacturing LIMITED\certificate issued on 19/05/08 (2 pages) |
| 16 May 2008 | Company name changed world class manufacturing LIMITED\certificate issued on 19/05/08 (2 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 14 November 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 14 November 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 23 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 14 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: eldon lodge eldon place bradford BD1 3AP (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: eldon lodge eldon place bradford BD1 3AP (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 16/03/01; full list of members
|
| 28 March 2001 | Return made up to 16/03/01; full list of members
|
| 19 February 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 11 April 2000 | Return made up to 16/03/00; full list of members
|
| 11 April 2000 | Return made up to 16/03/00; full list of members
|
| 28 January 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 23 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 30 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 2 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: atlas house king street leeds LS1 2HL (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: atlas house king street leeds LS1 2HL (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 28 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 June 1988 | Incorporation (26 pages) |
| 23 June 1988 | Incorporation (26 pages) |