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Home > England & Wales Companies > UBH (EBT) LIMITED
Company Information for

UBH (EBT) LIMITED

3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
03764707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ubh (ebt) Ltd
UBH (EBT) LIMITED was founded on 1999-05-05 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ubh (ebt) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UBH (EBT) LIMITED
 
Legal Registered Office
3RD FLOOR
3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in L40
 
Filing Information
Company Number 03764707
Company ID Number 03764707
Date formed 1999-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBH (EBT) LIMITED
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Company Officers of UBH (EBT) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN LYNCH
 Company Secretary 1999-08-05
KARL BRAGG
 Director 2004-03-09
DEREK THOMAS DOYLE
 Director 2016-05-27
CHRISTOPHER ROY HORROCKS
 Director 2016-05-23
JOHN ISHERWOOD
 Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK PHILIP WILLIAMS
 Director 2016-05-27 2016-09-27
DEREK THOMAS DOYLE
 Director 2009-04-24 2016-05-27
JOHN ISHERWOOD
 Director 2007-02-20 2016-05-27
FRANK PHILIP WILLIAMS
 Director 2010-05-28 2016-05-27
GEMMA GREGORY
 Director 2013-05-24 2015-12-18
FRANK PHILIP WILLIAMS
 Director 2007-02-20 2010-05-28
LINDA COONEY
 Director 2007-05-17 2010-02-02
PHILIP BROOKFIELD
 Director 2004-05-06 2007-02-20
CHARLES ASHCROFT
 Director 2005-09-27 2006-11-02
DAVID HUMPHRIES
 Director 2005-09-27 2006-11-02
FRANK PHILIP WILLIAMS
 Director 2000-04-20 2005-04-21
JEFFERY PRESCOTT
 Director 2003-03-15 2004-12-07
DEREK THOMAS DOYLE
 Director 2000-05-19 2004-02-27
GRAHAM SMALLSHAW
 Director 2000-05-19 2004-02-13
CLIVE GEOFFREY GRIGGS
 Director 2001-05-11 2003-12-01
RONALD SMITH RIMMER
 Director 1999-05-21 2003-05-27
MARGARET WAINWRIGHT
 Director 1999-08-05 2003-01-21
DEREK HARRY HODKINSON
 Director 1999-08-05 2001-05-17
JOHN DAVID JONES
 Company Secretary 1999-05-21 1999-08-05
JOHN DAVID JONES
 Director 1999-05-21 1999-08-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-05-05 1999-05-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-05-05 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN LYNCH AFFORDABLE WARMTH SOLUTIONS CIC Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
MALCOLM JOHN LYNCH FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS Company Secretary 2008-03-08 CURRENT 1999-09-03 Active
MALCOLM JOHN LYNCH TWRC LIMITED Company Secretary 2006-09-01 CURRENT 1992-09-09 Active
MALCOLM JOHN LYNCH WRC(P) LIMITED Company Secretary 2006-08-10 CURRENT 2000-04-17 Active
MALCOLM JOHN LYNCH WENSLEYDALE RAILWAY PLC Company Secretary 2006-07-01 CURRENT 2000-10-20 Active
MALCOLM JOHN LYNCH UBH INTERNATIONAL LIMITED Company Secretary 1999-04-19 CURRENT 1999-03-29 Liquidation
MALCOLM JOHN LYNCH THE TRUST FOR EDUCATION Company Secretary 1992-10-18 CURRENT 1987-08-24 Dissolved 2015-11-03
KARL BRAGG UBH INTERNATIONAL LIMITED Director 2009-08-01 CURRENT 1999-03-29 Liquidation
CHRISTOPHER ROY HORROCKS UBH INTERNATIONAL LIMITED Director 2016-12-09 CURRENT 1999-03-29 Liquidation
JOHN ISHERWOOD UBH INTERNATIONAL LIMITED Director 2003-07-25 CURRENT 1999-03-29 Liquidation

More director information

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM Orrell Lane Burscough Ormskirk Lancashire L40 0SL
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PHILIP WILLIAMS
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY HORROCKS
2016-06-07AP01DIRECTOR APPOINTED MR FRANK PHILIP WILLIAMS
2016-06-07AP01DIRECTOR APPOINTED MR JOHN ISHERWOOD
2016-06-07AP01DIRECTOR APPOINTED MR DEREK THOMAS DOYLE
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DOYLE
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA GREGORY
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0105/05/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MRS GEMMA GREGORY
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-10AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JOHN LYNCH on 2013-05-05
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0105/05/12 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISHERWOOD / 24/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS DOYLE / 24/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRAGG / 24/10/2011
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS
2011-05-13AR0105/05/11 FULL LIST
2010-10-01AP01APPOINT PERSON AS DIRECTOR
2010-09-30AP01DIRECTOR APPOINTED MR FRANK PHILIP WILLIAMS
2010-08-27AP01APPOINT PERSON AS DIRECTOR
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-05-17AR0105/05/10 FULL LIST
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA COONEY
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED MR DEREK THOMAS DOYLE
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2008-05-30363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2007-06-04363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-06-01363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-08-18363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-13363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-02-20288bDIRECTOR RESIGNED
2003-12-13288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-06-11363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-02-06288bDIRECTOR RESIGNED
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
2002-05-13363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-06-08288bDIRECTOR RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-04-20225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 28/09/01
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to UBH (EBT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UBH (EBT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBH (EBT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBH (EBT) LIMITED

Intangible Assets
Patents
We have not found any records of UBH (EBT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBH (EBT) LIMITED
Trademarks
We have not found any records of UBH (EBT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBH (EBT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as UBH (EBT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBH (EBT) LIMITED 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 UBH (EBT) LIMITED 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 UBH (EBT) LIMITED 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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    Other companies at postcode LS1 4AP