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Home > England & Wales Companies > UBU ENVIRONMENTAL LTD
Company Information for

UBU ENVIRONMENTAL LTD

MOSS LANE OFF SHARP STREET, WORSLEY, MANCHESTER, M28 3LY,
Company Registration Number
03507933
Private Limited Company
Active

Company Overview

About Ubu Environmental Ltd
UBU ENVIRONMENTAL LTD was founded on 1998-02-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Ubu Environmental Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBU ENVIRONMENTAL LTD
 
Legal Registered Office
MOSS LANE OFF SHARP STREET
WORSLEY
MANCHESTER
M28 3LY
Other companies in M26
 
Filing Information
Company Number 03507933
Company ID Number 03507933
Date formed 1998-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBU ENVIRONMENTAL LTD
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Company Officers of UBU ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
EDWARD ELLIOT MURPHY
Company Secretary 2004-08-06
MICHAEL BERNADINE MURPHY
Director 1998-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MELISSA MURPHY
Company Secretary 2002-11-01 2004-08-06
MICHAEL BERNADINE MURPHY
Company Secretary 1998-04-15 2002-12-09
GERALDINE MAJELLA MURPHY
Director 1998-04-15 2002-10-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-02-11 1998-02-11
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ELLIOT MURPHY THE BIG SHED LIMITED Company Secretary 2002-11-01 CURRENT 2002-04-08 Active
MICHAEL BERNADINE MURPHY THE BIG SHED LIMITED Director 2002-04-11 CURRENT 2002-04-08 Active
MICHAEL BERNADINE MURPHY T.J. MURPHY LIMITED Director 1990-12-31 CURRENT 1955-02-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 2 Driver / Road Sweeper OperativeManchesterWe are currently looking for HGV Class 2 Road Sweeper Operatives to join our company. You must hold a Full Class 2 Driving licence and a CPC qualification.2016-07-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035079330003
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-10AUDAUDITOR'S RESIGNATION
2022-06-17CH01Director's details changed for Mr Michael Bernadine Murphy on 2022-06-17
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ELLIOT MURPHY on 2022-06-17
2022-06-16PSC05Change of details for The Big Shed Limited as a person with significant control on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Lancaster House Blackburn Street Radcliffe Manchester M26 2JW
2022-04-28MR05
2022-04-21MR05
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-03-31AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ELLIOT MURPHY on 2020-01-20
2020-01-20CH01Director's details changed for Mr Michael Bernadine Murphy on 2020-01-20
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035079330003
2016-02-24AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ELLIOT MURPHY on 2015-03-11
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for Mr Michael Bernard Murphy on 2015-02-05
2014-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-03-06AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2011-02-25AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-25CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD ELLIOT MURPHY on 2011-02-11
2010-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-03-08AR0111/02/10 ANNUAL RETURN FULL LIST
2009-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-03-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-11363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-02-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-22363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22288bSECRETARY RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2002-03-28363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-09363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-19363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-18225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1999-03-25363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-23288aNEW DIRECTOR APPOINTED
1998-02-18288bDIRECTOR RESIGNED
1998-02-18288bSECRETARY RESIGNED
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1109088 Active Licenced property: MOSS LANE LINNYSHAW INDUSTRIAL ESTATE OFF SHARP STREET WORSLEY MANCHESTER OFF SHARP STREET GB M28 3LY. Correspondance address: SHARP STREET MOSS LANE WORSLEY MANCHESTER WORSLEY GB M28 3LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBU ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-27 Satisfied THE BIG SHED LIMITED
Intangible Assets
Patents
We have not found any records of UBU ENVIRONMENTAL LTD registering or being granted any patents
Domain Names

UBU ENVIRONMENTAL LTD owns 2 domain names.

tjmltd.co.uk   ubuenvironmental.co.uk  

Trademarks
We have not found any records of UBU ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with UBU ENVIRONMENTAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-01-13 GBP £665
Salford City Council 2013-01-17 GBP £1,655 Contractors
Warrington Borough Council 2013-01-10 GBP £750 Vehicle Hire Charges
Warrington Borough Council 2012-12-14 GBP £650 Vehicle Hire Charges
Warrington Borough Council 2012-12-11 GBP £770 Vehicle Hire Charges
Warrington Borough Council 2012-12-11 GBP £650 Vehicle Hire Charges
Warrington Borough Council 2012-12-07 GBP £650 Vehicle Hire Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UBU ENVIRONMENTAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBU ENVIRONMENTAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBU ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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