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Company Information for

UKRT GROUP LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

05579570

Private Limited Company

Active

Company Overview

About Ukrt Group Ltd

UKRT GROUP LIMITED was founded on 2005-09-30 and has its registered office in London. The organisation's status is listed as "Active". Ukrt Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UKRT GROUP LIMITED

Legal Registered Office

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SK16

Previous Names

UK FM GROUP LIMITED

21/01/2015

Filing Information

Company Number		05579570
Company ID Number		05579570
Date formed		2005-09-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 08:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UKRT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of UKRT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ABERNETHY	Company Secretary	2006-08-15
DARREN ABERNETHY	Director	2006-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GAY	Director	2006-05-31	2016-01-07
DUNCAN ABERNETHY	Director	2005-09-30	2016-01-06
ANDREW SMITH	Director	2009-09-08	2015-05-29
BRIAN DILKES	Director	2009-09-08	2013-12-25
JOHN HODGE GRAY	Director	2006-05-31	2010-12-09
DAVID MARTIN MILLER	Company Secretary	2005-09-30	2006-08-15
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2005-09-30	2005-09-30
LONDON LAW SERVICES LIMITED	Nominated Director	2005-09-30	2005-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ABERNETHY	COOLAIR SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1997-01-21	Active
DARREN ABERNETHY	UKFM TOTAL FACILITIES LTD	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2015-06-19
DARREN ABERNETHY	ECOWARM HEATING LIMITED	Director	2010-08-09	CURRENT	2009-05-05	Dissolved 2016-10-18
DARREN ABERNETHY	HOMZ LTD	Director	2007-10-11	CURRENT	2007-10-11	Active - Proposal to Strike off
DARREN ABERNETHY	COOLAIR SERVICES LIMITED	Director	2006-03-21	CURRENT	1997-01-21	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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22		Change of details for Mr Darren Abernethy as a person with significant control on 2023-01-22
2022-10-04		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-08-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-08-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CH01	Director's details changed for Mr Darren Abernethy on 2018-07-11
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM Coolair House Broadway Dukinfield Cheshire SK16 4UR
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 3200
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795700001
2016-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES 06/01/16 TREASURY CAPITAL GBP 3200
2016-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 6400
2016-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 5433
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABERNETHY
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GAY
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 9600
2015-12-21	AR01	01/10/15 FULL LIST
2015-12-21	AR01	01/10/15 STATEMENT OF CAPITAL GBP 9600
2015-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 9600
2015-01-27	AR01	01/10/14 ANNUAL RETURN FULL LIST
2015-01-21	RES15	CHANGE OF NAME 16/01/2015
2015-01-21	CERTNM	Company name changed uk fm group LIMITED\certificate issued on 21/01/15
2015-01-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055795700001
2014-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 9600
2014-02-03	AR01	01/10/13 ANNUAL RETURN FULL LIST
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DILKES
2013-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-03	AR01	01/10/12 FULL LIST
2012-10-01	AR01	30/09/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/10/2011
2012-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-10	AR01	30/09/11 FULL LIST
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2010-10-26	AR01	30/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/01/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGE GRAY / 01/01/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 01/01/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/01/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ABERNETHY / 01/01/2010
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-12	AR01	30/09/09 FULL LIST
2009-09-18	288a	DIRECTOR APPOINTED ANDREW SMITH
2009-09-18	288a	DIRECTOR APPOINTED BRIAN DIKES
2009-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-14	363s	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-26	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-11-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-10	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-04	288b	SECRETARY RESIGNED
2006-09-04	288a	NEW SECRETARY APPOINTED
2006-06-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-21	88(2)R	AD 31/03/06--------- £ SI 1300@1=1300 £ IC 1/1301
2006-06-21	88(2)R	AD 31/03/06--------- £ SI 8698@1=8698 £ IC 1301/9999
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-04-27	123	NC INC ALREADY ADJUSTED 30/03/06
2006-04-27	RES04	£ NC 100/100000 30/03
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-03	288b	SECRETARY RESIGNED
2005-11-03	288b	DIRECTOR RESIGNED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW SECRETARY APPOINTED
2005-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-30	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to UKRT GROUP 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 UKRT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of UKRT GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 UKRT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of UKRT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKRT GROUP LIMITED

Trademarks

We have not found any records of UKRT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKRT GROUP 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 (70100 - Activities of head offices) as UKRT GROUP LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where UKRT GROUP 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 UKRT GROUP 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 UKRT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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