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Company Information for UKCS ADMINISTRATOR LIMITED
PATERNOSTER HOUSE 1ST FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
 04467016 Private Limited Company
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Company Overview
About Ukcs Administrator Ltd
UKCS ADMINISTRATOR LIMITED was founded on 2002-06-21 and has its registered office in London. The organisation's status is listed as "Active". Ukcs Administrator 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 | |
|---|---|
| UKCS ADMINISTRATOR LIMITED | |
| Legal Registered Office | |
| PATERNOSTER HOUSE 1ST FLOOR 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in SW1E | |
Filing Information
| Company Number | 04467016 | |
|---|---|---|
| Company ID Number | 04467016 | |
| Date formed | 2002-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 08:56:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKCS ADMINISTRATOR LIMITED
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Company Officers of UKCS ADMINISTRATOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JAMES CRUICKSHANK |
||
GRAHAM PETER ELGIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FORT DYMOND |
Director | ||
MALCOLM WEBB |
Company Secretary | ||
MALCOLM WEBB |
Director | ||
STEPHEN JAMES HARRIS |
Director | ||
NIGEL OWEN ESSEX |
Company Secretary | ||
STEPHEN JAMES HARRIS |
Director | ||
JAMES NICHOLAS WELBY MAY |
Director | ||
ROY LESLIE TOOLEY |
Company Secretary | ||
JOHN CRAIG SKIPPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS | Director | 2018-01-25 | CURRENT | 1999-08-27 | Active | |
| COMMON DATA ACCESS LIMITED | Director | 2017-08-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED | Director | 2015-11-19 | CURRENT | 2007-08-30 | Active | |
| FLTC SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2008-09-18 | Active | |
| CRINE LIMITED | Director | 2015-08-24 | CURRENT | 1995-11-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Tracey Keith as company secretary on 2022-04-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR LEEMING ABRAHAM | |
| AP01 | DIRECTOR APPOINTED DR DANIEL HUGH BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 6th Floor East, Portland House Bressenden Place London SW1E 5BH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES CRUICKSHANK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORT DYMOND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ELGIE | |
| TM02 | Termination of appointment of Malcolm Webb on 2015-04-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JAMES CRUICKSHANK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 2ND FLOOR 232-242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
| AR01 | 21/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/03/06 | |
| ELRES | S366A DISP HOLDING AGM 01/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: BP PLC BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to UKCS ADMINISTRATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UKCS ADMINISTRATOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UKCS ADMINISTRATOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of UKCS ADMINISTRATOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UKCS ADMINISTRATOR LIMITED
Income
Government Income
We have not found government income sources for UKCS ADMINISTRATOR 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 (74990 - Non-trading company) as UKCS ADMINISTRATOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UKCS ADMINISTRATOR 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 UKCS ADMINISTRATOR 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 UKCS ADMINISTRATOR 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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