Uls & Son (heathrow) Limited. net worth, address, company information. Free

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Uls & Son (Heathrow) Limited (number 06849182) is a private limited company legally formed on 2009-03-17. The company has its registered office at C/O The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS. Uls & Son (Heathrow) Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Uls & Son (heathrow) Limited
Number	06849182
Date of Incorporation:	Tuesday 17th March 2009
End of financial year:	31 March
Address:	C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS
SIC code:	49410 - Freight transport by road

Moving to the 3 directors that can be found in this particular business, we can name: Beth B. (in the company from 01 September 2022), Colin U. (appointment date: 18 March 2011), Jamie U. (appointed on 29 January 2010). The Companies House lists 1 person of significant control - Jamie U., a solitary professional in the company who 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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	232,262	219,185	177,802	177,120	-	249,573	208,800	310,414	501,727	713,242	1,132,476	1,560,202	664,489
Total Assets Less Current Liabilities	165,195	154,999	85,060	81,239	104,519	125,668	102,469	144,318	133,915	235,340	1,421,928	2,036,384	1,281,547
Fixed Assets	77,591	50,430	16,871	25,633	63,995	39,793	-	-	-	-	-	-	-
Intangible Fixed Assets	7,200	4,800	2,400	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	148,664	151,749	85,060	71,230	59,727	90,208	-	-	-	-	-	-	-
Tangible Fixed Assets	70,391	45,630	14,471	25,633	63,995	39,793	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Jamie U.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates March 17, 2024 filed on: 14th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 17, 2024 filed on: 14th, April 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: March 12, 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (14 pages)
(PSC04) Change to a person with significant control July 13, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 17, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068491820002, created on August 12, 2022 filed on: 17th, August 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates March 17, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 17, 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 17, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 17, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 17, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 21, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068491820001, created on October 27, 2015 filed on: 2nd, November 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return made up to March 17, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on July 15, 2014 filed on: 15th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to March 17, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 17, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 17, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AP01) On November 9, 2011 new director was appointed. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 17, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 17, 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: April 12, 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on March 1, 2010: 100.00 GBP filed on: 12th, April 2010 \| capital	Free Download (2 pages)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(288a) On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2009 \| incorporation	Free Download (30 pages)

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