Ukfd Realisations Ltd. net worth, address, company information. Free

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Ukfd Realisations Ltd (reg no 05542003) is a private limited company founded on 2005-08-22. The enterprise is registered at Teneo Financial Advisory Limited, 3Rd Floor The Colmore Building, Birmingham B4 6AT. Having undergone a change in 2023-07-05, the previous name the business utilized was Uk Flooring Direct Limited. Ukfd Realisations Ltd is operating under Standard Industrial Classification code: 47530 - "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name	Ukfd Realisations Ltd
Number	05542003
Date of Incorporation:	2005/08/22
End of financial year:	30 November
Address:	Teneo Financial Advisory Limited, 3rd Floor The Colmore Building, Birmingham, B4 6AT
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

As for the 3 directors that can be found in this particular enterprise, we can name: Mark B. (in the company from 31 December 2022), Josh A. (appointment date: 29 May 2013), Jason A. (appointed on 01 January 2008). The Companies House indexes 2 persons of significant control, namely: Jason A. has over 1/2 to 3/4 of shares , Lisa A. has 1/2 or less of shares.

Directors

People with significant control

Jason A.

22 August 2016

Nature of control:	50,01-75% shares

Lisa A.

22 August 2016 - 18 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (57 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 25th, August 2021 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, December 2020 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, November 2020 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 2020-11-16: 98.38 GBP filed on: 19th, November 2020 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 27th, August 2020 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, August 2020 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2019-11-30 filed on: 9th, June 2020 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-11-30 filed on: 22nd, May 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 12th, March 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 22nd, May 2019 \| accounts	Free Download (27 pages)
(AA01) Current accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 14th, May 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2018-03-31 (was 2018-08-31). filed on: 30th, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 5th, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-12: 91.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-02: 91.00 GBP capital
(AA) Small company accounts for the period up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 25th, August 2010 \| annual return	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 11th, June 2010 \| capital	Free Download (3 pages)
(363a) Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, June 2008 \| accounts	Free Download (3 pages)
(363s) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
(363s) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2006 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 2006-02-10. Value of each share 1 £, total number of shares: 102. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006-02-10. Value of each share 1 £, total number of shares: 102. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2005-08-22. Value of each share 1 £, total number of shares: 4. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2005-08-22. Value of each share 1 £, total number of shares: 4. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (17 pages)

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