Company Information for UFTON ASSOCIATES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
04471233
Private Limited Company
Active |
Company Name | |
---|---|
UFTON ASSOCIATES LIMITED | |
Legal Registered Office | |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC3R | |
Company Number | 04471233 | |
---|---|---|
Company ID Number | 04471233 | |
Date formed | 2002-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 05:51:59 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ANTONIO DEBIASE |
||
DARREN PAUL COOMBES |
||
ANTONIO DEBIASE |
||
DANIEL MARK SAULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN HARRISON |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
GARY JOHN LUMSDON |
Company Secretary | ||
GARY JOHN LUMSDON |
Director | ||
PATRICK JOHN AUSTIN |
Director | ||
PATRICK JOHN AUSTIN |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
CORE INSURANCE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-10-29 | Active | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2012-06-15 | CURRENT | 2000-05-15 | Active | |
DAVIES ASSIST LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
DAISYBRIGHT LIMITED | Director | 2011-09-16 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAVIES GROUP LIMITED | Director | 2008-02-29 | CURRENT | 2008-01-22 | Active | |
FARRADANE LIMITED | Director | 2004-04-01 | CURRENT | 1978-09-08 | Active | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
OVAL (2173) LIMITED | Director | 2018-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOTAL LOSS SETTLEMENT SERVICE LIMITED | Director | 2017-12-19 | CURRENT | 2002-05-08 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
DAVIES SPECIALIST SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-29 | Active | |
OVAL (2172) LIMITED | Director | 2017-03-28 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES EXECUTIVE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-06-07 | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2013-07-04 | CURRENT | 2000-05-15 | Active | |
DAVIES GROUP LIMITED | Director | 2012-06-15 | CURRENT | 2008-01-22 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2012-06-15 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2012-06-15 | CURRENT | 2002-03-11 | Active | |
DAISYBRIGHT LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2012-06-15 | CURRENT | 1978-09-08 | Active | |
STORM TRUSTEES LIMITED | Director | 2012-06-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
DAVIES ASSIST LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
GW 496 LIMITED | Director | 2004-08-24 | CURRENT | 2004-04-22 | Dissolved 2016-08-30 | |
BLACK HOMES LIMITED | Director | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
HIGH STREET LETTINGS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2017-04-04 | |
DBL PROPERTY LIMITED | Director | 1993-04-13 | CURRENT | 1993-04-01 | Dissolved 2016-08-30 | |
THE FRESTON BOOT LIMITED | Director | 2018-03-07 | CURRENT | 2017-09-22 | Active | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
TOTAL LOSS SETTLEMENT SERVICE LIMITED | Director | 2017-12-19 | CURRENT | 2002-05-08 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
CORE INSURANCE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-10-29 | Active | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES GROUP LIMITED | Director | 2013-07-04 | CURRENT | 2008-01-22 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2013-07-04 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2013-07-04 | CURRENT | 2002-03-11 | Active | |
DAISYBRIGHT LIMITED | Director | 2013-07-04 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2013-07-04 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2013-07-04 | CURRENT | 1978-09-08 | Active | |
DAVIES ASSIST LIMITED | Director | 2013-07-04 | CURRENT | 2012-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
PSC05 | Change of details for Davies Group Limited as a person with significant control on 2022-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Davies Group Limited as a person with significant control on 2016-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044712330004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044712330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044712330003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AAMD | Amended full accounts made up to 2015-06-30 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HARRISON | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044712330004 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES13 | Resolutions passed:<ul><li>Terms & transactions of facilites & intercreditor agreement 30/04/2014<li>ALTER ARTICLES<li>ALTER ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 26/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044712330003 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044712330002 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SAULTER | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | |
AR01 | 27/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANTONIO DEBIASE | |
AP01 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | |
AP03 | SECRETARY APPOINTED MR GARY JOHN LUMSDON | |
AP03 | SECRETARY APPOINTED MR GARY JOHN LUMSDON | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN LUMSDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK AUSTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK AUSTIN | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES | |
AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100/5000 27/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEED OF ACCESSION | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
East Sussex County Council | |
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Legal Liabilities Insurance Claims |
East Sussex County Council | |
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Legal Liabilities Insurance Claims |
London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
East Sussex County Council | |
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Legal Liabilities Insurance Claims |
East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Croydon Council | |
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East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Camden | |
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London Borough of Brent | |
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East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Royal Borough of Greenwich | |
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London Borough of Brent | |
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East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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Royal Borough of Greenwich | |
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Broxbourne Council | |
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London Borough of Brent | |
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East Sussex County Council | |
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Crawley Borough Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Brent | |
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Royal Borough of Greenwich | |
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London Borough of Brent | |
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Royal Borough of Greenwich | |
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London Borough of Brent | |
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Croydon Council | |
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East Sussex County Council | |
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London Borough of Brent | |
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Croydon Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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East Sussex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Croydon Council | |
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London Borough of Brent | |
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Structural Engineers Fee |
London Borough of Brent | |
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Surveys, Reports, Assessments |
London Borough of Brent | |
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Legal Fees - External |
London Borough of Croydon | |
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London Borough of Merton | |
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Fund Balances |
London Borough of Merton | |
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London Borough of Croydon | |
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London Borough of Merton | |
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Fund Balances |
London Borough of Merton | |
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Fund Balances |
Croydon Council | |
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London Borough of Merton | |
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Fund Balances |
London Borough of Merton | |
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Fund Balances |
London Borough of Croydon | |
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London Borough of Merton | |
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Payment of Claims |
London Borough of Merton | |
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Payment of Claims |
London Borough of Redbridge | |
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VAT only invoices |
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.
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. |