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Company Information for

UKLEP (2003) LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
04904181
Private Limited Company
Active

Company Overview

About Uklep (2003) Ltd
UKLEP (2003) LIMITED was founded on 2003-09-18 and has its registered office in Gateshead. The organisation's status is listed as "Active". Uklep (2003) Limited 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
UKLEP (2003) LIMITED
 
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE11
 
Filing Information
Company Number 04904181
Company ID Number 04904181
Date formed 2003-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 13:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKLEP (2003) LIMITED
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Company Officers of UKLEP (2003) LIMITED

Current Directors
Officer Role Date Appointed
JEROME CHRISTIAN KATHLEEN ANSELME
Director 2016-05-04
MICHAEL O'SHAUGHNESSY
Director 2016-03-01
JOSEPH MARTIN PEDLOW
Director 2016-05-04
RICHARD ALEXANDER PELLATT
Director 2016-03-01
STEPHEN SMITH
Director 2016-03-01
ALAN KEITH TAYLOR
Director 2011-12-22
CHRISTOPHER JOHN WHITFIELD
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS MEGAN
Director 2011-09-23 2016-04-30
HELEN MARJORIE ELIZABETH WRIGHT
Director 2013-09-16 2016-04-30
ROBERT SMITH
Company Secretary 2004-03-31 2016-03-01
MICHAEL IAN SPRIGGS
Director 2004-03-31 2016-02-29
PETER GRIFFITHS GUBB
Director 2011-09-23 2013-09-16
CHRISTOPHER JOHN WHITFIELD
Director 2004-03-31 2011-12-22
IAN WILLIAM WRIGGLESWORTH
Director 2004-03-31 2009-01-15
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 2003-09-18 2004-03-31
TRAVERS SMITH LIMITED
Nominated Director 2003-09-18 2004-03-31
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 2003-09-18 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME CHRISTIAN KATHLEEN ANSELME UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-05-04 CURRENT 2002-03-12 Active
JEROME CHRISTIAN KATHLEEN ANSELME UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-05-04 CURRENT 2011-07-08 Active
JEROME CHRISTIAN KATHLEEN ANSELME NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-05-04 CURRENT 2003-12-11 Active
JEROME CHRISTIAN KATHLEEN ANSELME EVER 1855 LIMITED Director 2016-05-04 CURRENT 2002-08-02 Active
JEROME CHRISTIAN KATHLEEN ANSELME HIGHCROSS STRATEGIC ADVISERS LIMITED Director 2014-12-12 CURRENT 2003-02-25 Dissolved 2018-01-09
JEROME CHRISTIAN KATHLEEN ANSELME GLIDEFERN PROPERTY MANAGEMENT LIMITED Director 2014-12-12 CURRENT 1983-04-12 Active
MICHAEL O'SHAUGHNESSY UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
MICHAEL O'SHAUGHNESSY UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
MICHAEL O'SHAUGHNESSY NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
MICHAEL O'SHAUGHNESSY EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
JOSEPH MARTIN PEDLOW CEDAR GROVE ADVISORS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JOSEPH MARTIN PEDLOW PURE OFFICES HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JOSEPH MARTIN PEDLOW PURE OFFICES SWINDON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JOSEPH MARTIN PEDLOW PURE OFFICES READING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOSEPH MARTIN PEDLOW FENTON WHELAN RESIDENTIAL LIMITED Director 2017-01-09 CURRENT 2015-04-15 Active
JOSEPH MARTIN PEDLOW PURE OFFICES LIMITED Director 2016-05-19 CURRENT 2007-08-24 Active
JOSEPH MARTIN PEDLOW UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-05-04 CURRENT 2002-03-12 Active
JOSEPH MARTIN PEDLOW UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-05-04 CURRENT 2011-07-08 Active
JOSEPH MARTIN PEDLOW NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-05-04 CURRENT 2003-12-11 Active
JOSEPH MARTIN PEDLOW EVER 1855 LIMITED Director 2016-05-04 CURRENT 2002-08-02 Active
RICHARD ALEXANDER PELLATT PURE OFFICES HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
RICHARD ALEXANDER PELLATT PURE OFFICES SWINDON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
RICHARD ALEXANDER PELLATT PURE OFFICES READING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ALEXANDER PELLATT PURE OFFICES LIMITED Director 2018-01-03 CURRENT 2007-08-24 Active
RICHARD ALEXANDER PELLATT UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
RICHARD ALEXANDER PELLATT UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
RICHARD ALEXANDER PELLATT NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
RICHARD ALEXANDER PELLATT EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
RICHARD ALEXANDER PELLATT GLIDEFERN PROPERTY MANAGEMENT LIMITED Director 2015-12-18 CURRENT 1983-04-12 Active
STEPHEN SMITH UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
STEPHEN SMITH UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
STEPHEN SMITH NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
STEPHEN SMITH EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
ALAN KEITH TAYLOR NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALAN KEITH TAYLOR LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
ALAN KEITH TAYLOR NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
ALAN KEITH TAYLOR EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR BUILDINGS FOR BUSINESS LIMITED Director 2016-02-29 CURRENT 2004-02-11 Active
ALAN KEITH TAYLOR UK TRADE PARKS LIMITED Director 2016-02-29 CURRENT 2004-03-29 Active
ALAN KEITH TAYLOR ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
ALAN KEITH TAYLOR UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active
ALAN KEITH TAYLOR SKY HOMES LIMITED Director 2014-05-12 CURRENT 2006-06-30 Active
ALAN KEITH TAYLOR UK LAND ESTATES LIMITED Director 2014-05-12 CURRENT 2003-10-22 Active
ALAN KEITH TAYLOR SWISS LAND LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR SAILFISH 4 LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR TRUMEAU LIMITED Director 2014-05-12 CURRENT 2007-01-25 Active
ALAN KEITH TAYLOR UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2011-12-22 CURRENT 2002-03-12 Active
ALAN KEITH TAYLOR UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2011-09-12 CURRENT 2011-07-08 Active
ALAN KEITH TAYLOR UK LAND ESTATES (SERVICES) LIMITED Director 2009-11-17 CURRENT 2000-04-28 Active
CHRISTOPHER JOHN WHITFIELD BUILDINGS FOR BUSINESS LIMITED Director 2017-04-05 CURRENT 2004-02-11 Active
CHRISTOPHER JOHN WHITFIELD GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITFIELD LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
CHRISTOPHER JOHN WHITFIELD UK TRADE PARKS LIMITED Director 2017-04-05 CURRENT 2004-03-29 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
CHRISTOPHER JOHN WHITFIELD EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
CHRISTOPHER JOHN WHITFIELD TIMEC 1469 LIMITED Director 2015-06-17 CURRENT 2014-08-07 Dissolved 2016-12-12
CHRISTOPHER JOHN WHITFIELD ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
CHRISTOPHER JOHN WHITFIELD UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active

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
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15Register inspection address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 049041810008
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN PEDLOW
2022-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041810006
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041810006
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
2021-04-16MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16RES01ADOPT ARTICLES 16/04/21
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-03PSC05Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2020-09-02
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-08-11AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHAUGHNESSY
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEROME CHRISTIAN KATHLEEN ANSELME
2020-03-26AP01DIRECTOR APPOINTED FLORIAN MICHAEL SCHAEFER
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041810007
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22PSC05Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2019-01-22
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
2018-09-18AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-18AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2018-05-24PSC05Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2018-05-24
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD
2016-10-13AD02Register inspection address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR JEROME CHRISTIAN KATHLEEN ANSELME
2016-06-29AP01DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITFIELD
2016-03-10AP01DIRECTOR APPOINTED MR MICHAEL O'SHAUGHNESSY
2016-03-10AP01DIRECTOR APPOINTED STEPHEN SMITH
2016-03-09TM02Termination of appointment of Robert Smith on 2016-03-01
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SPRIGGS
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER PELLATT
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041810006
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0118/09/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AUDAUDITOR'S RESIGNATION
2013-10-09AR0118/09/13 FULL LIST
2013-09-30AP01DIRECTOR APPOINTED MS HELEN MARJORIE ELIZABETH WRIGHT
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR BUILDING 7 QUEENS PARK QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QD UNITED KINGDOM
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0118/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN SPRIGGS / 18/09/2012
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 18/09/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AP01DIRECTOR APPOINTED ALAN KEITH TAYLOR
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-10AP01DIRECTOR APPOINTED MR PETER GRIFFITHS GUBB
2011-10-06AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
2011-10-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-06RES01ADOPT ARTICLES 23/09/2011
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20AR0118/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 18/08/2011
2011-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-19AD02SAIL ADDRESS CREATED
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0118/09/10 FULL LIST
2010-01-16AUDAUDITOR'S RESIGNATION
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY GATESHEAD TYNE AND WEAR NE11 0NX
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR IAN WRIGGLESWORTH
2008-09-20363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRIGGS / 21/02/2008
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-09-21363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-28288cSECRETARY'S PARTICULARS CHANGED
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22353LOCATION OF REGISTER OF MEMBERS
2004-10-12363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-04-30225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 10 SNOW HILL LONDON EC1A 2AL
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UKLEP (2003) 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 UKLEP (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2011-10-11 Satisfied HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-09-28 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
DEED OF ASSIGNMENT OF LOAN NOTE DOCUMENTS 2009-01-15 Satisfied UBERIOR VENTURES LIMITED
DEED OF CHARGE OVER DEPOSIT 2009-01-15 Satisfied UBERIOR VENTURES LIMITED (UVL)
DEBENTURE 2004-04-01 Satisfied UBERIOR VENTURES LIMITED (AS NOTES TRUSTEE FOR ITSELF AND FOR THE NOTEHOLDERS)
Intangible Assets
Patents
We have not found any records of UKLEP (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKLEP (2003) LIMITED
Trademarks
We have not found any records of UKLEP (2003) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NORTH EAST REGENERATION PARTNERSHIP LLP 2013-05-23 Outstanding

We have found 1 mortgage charges which are owed to UKLEP (2003) LIMITED

Income
Government Income
We have not found government income sources for UKLEP (2003) 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 (82990 - Other business support service activities n.e.c.) as UKLEP (2003) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UKLEP (2003) 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 UKLEP (2003) 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 UKLEP (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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