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Company Information for

UBERTECHS LIMITED

THE OLD STABLES, BULK STREET, LANCASTER, LA1 1PU,
Company Registration Number
05439877
Private Limited Company
Active

Company Overview

About Ubertechs Ltd
UBERTECHS LIMITED was founded on 2005-04-29 and has its registered office in Lancaster. The organisation's status is listed as "Active". Ubertechs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UBERTECHS LIMITED
 
Legal Registered Office
THE OLD STABLES
BULK STREET
LANCASTER
LA1 1PU
Other companies in LA1
 
Filing Information
Company Number 05439877
Company ID Number 05439877
Date formed 2005-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB993549658  
Last Datalog update: 2024-11-05 06:40:11
Primary Source:Companies House
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Companies with same name UBERTECHS LIMITED
The following companies were found which have the same name as UBERTECHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBERTECHS LLC 5017 NW 51st Terrace Tamarac FL 33319 Active Company formed on the 2017-07-01

Company Officers of UBERTECHS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE DENT
Company Secretary 2005-04-29
MIKE DENT
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-29 2005-04-29

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
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 23 Spruce Avenue Lancaster LA1 5LB
2024-10-09DIRECTOR APPOINTED MR PAUL CLIVE THOMPSON
2024-10-09DIRECTOR APPOINTED MR BRENT LONSDALE
2024-10-09Termination of appointment of Michelle Dent on 2024-10-07
2024-10-09CESSATION OF MICHELLE DENT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09APPOINTMENT TERMINATED, DIRECTOR MICHELLE DENT
2024-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT LONSDALE
2024-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLIVE THOMPSON
2024-10-09DIRECTOR APPOINTED MR JAMES HENRY LAWRENCE THOMSPON
2024-10-07Purchase of own shares
2024-09-24Cancellation of shares. Statement of capital on 2024-09-02 GBP 151
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-09-23Sub-division of shares on 2024-01-26
2024-09-1902/09/24 STATEMENT OF CAPITAL GBP 301
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-18Change of details for Mr Michael Colin Dent as a person with significant control on 2023-07-01
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DENT
2022-11-28AP01DIRECTOR APPOINTED MRS MICHELLE DENT
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 151
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02AR0129/04/16 ANNUAL RETURN FULL LIST
2015-07-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-25AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Mike Dent on 2010-04-29
2010-01-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aReturn made up to 29/04/09; full list of members
2008-10-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-21363sReturn made up to 29/04/08; no change of members
2008-02-18AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-04-29288bSECRETARY RESIGNED
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to UBERTECHS 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 UBERTECHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBERTECHS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 UBERTECHS LIMITED

Intangible Assets
Patents
We have not found any records of UBERTECHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERTECHS LIMITED
Trademarks
We have not found any records of UBERTECHS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UBERTECHS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2012-10-18 GBP £780
Dartford Borough Council 2012-01-09 GBP £1,638

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 UBERTECHS 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 UBERTECHS 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 UBERTECHS 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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