Uk Simulators Limited. net worth, address, company information. Free

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Uk Simulators Limited (reg no 04425172) is a private limited company established on 2002-04-25. The enterprise is located at 531 Denby Dale Road West, Calder Grove, Wakefield WF4 3ND. Uk Simulators Limited is operating under Standard Industrial Classification code: 56290 which means "other food services", Standard Industrial Classification code: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Uk Simulators Limited
Number	04425172
Date of Incorporation:	2002/04/25
End of financial year:	29 September
Address:	531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND
SIC code:	56290 - Other food services 56103 - Take-away food shops and mobile food stands

As for the 2 directors that can be found in this enterprise, we can name: John B. (in the company from 01 January 2015), Rudi B. (appointment date: 22 April 2005). 1 secretary is present: Penelope B. (appointed on 25 April 2002). The Companies House reports 3 persons of significant control, namely: Penelope B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ranulf B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	39,727	32,911	18,063	15,198	31,646	41,723	56,358	22,864	55,734	36,701	10,518	57,767
Number Shares Allotted	-	-	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	20,618	25,568	6,770	20,984	24,954	1,603	-	-	-	-	-	-
Tangible Fixed Assets	1,325	6,994	10,374	7,780	8,163	8,411	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,896	26,967	8,845	22,540	26,587	3,285	-17,126	-33,474	-33,885	-8,981	-9,322	22,917
Fixed Assets	1,325	6,994	10,374	7,780	-	-	-	-	-	-	-	-

People with significant control

Penelope B.

4 August 2023

Nature of control:	25-50% voting rights 25-50% shares

John B.

4 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ranulf B.

6 April 2016 - 4 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd. filed on: 9th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 28, 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to September 30, 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007 \| accounts	Free Download (5 pages)
(363a) Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to May 12, 2005 (Secretary's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
(363s) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
(363s) Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/05/03 from: 21 foreshore road scarborough north yorkshire YO11 1PB filed on: 8th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/03 from: 21 foreshore road scarborough north yorkshire YO11 1PB filed on: 8th, May 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2002 \| incorporation	Free Download (21 pages)

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