Ukasl Ltd

Company Name	Ukasl Ltd
Directors	Sarah Louise Carney and Stephen John Carney
Company Status	Active
Company Number	07440805
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sarah Louise Carney
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Stephen John Carney
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Mrs Marion Agnes Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 The Eco Centre Windmill Way Hebburn Tyne And Wear NE31 1SR

Contact

Website	ukasl.co.uk
Email address	[email protected]

Location

Registered Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Marion Cooper 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

19 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Mrs Marion Agnes Cooper on 22 February 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Marion Agnes Cooper on 22 February 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 September 2016	Registered office address changed from 80 Woodvale Road Hebburn Tyne & Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 80 Woodvale Road Hebburn Tyne & Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 16 September 2016 (1 page)
31 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (3 pages)
28 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (3 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
2 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 November 2010	Incorporation (28 pages)
16 November 2010	Incorporation (28 pages)

Ukasl Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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