Company Information for UKINBOUND LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
06460272
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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UKINBOUND LIMITED | |
Legal Registered Office | |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in SE1 | |
Company Number | 06460272 | |
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Company ID Number | 06460272 | |
Date formed | 2007-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB241924079 |
Last Datalog update: | 2024-04-06 22:50:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLAIRE BACHELOR |
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JAMES AITKEN |
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JOANNA CLAIRE BACHELOR |
||
CHRISTOPHER BALL |
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KEVIN DARYL BENNETT |
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HEATHER EGERTON |
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GARY GRIEVE |
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KAREN JANET HAMPTON |
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THERESIA ALBERTA HESLOP |
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PATRICIA KATHLEEN HUGHES |
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MATTHEW PAUL JONES |
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LINDA JANE MCALLISTER |
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MARK RAYMOND MCVAY |
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NICHOLAS MERRETT |
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SUSAN MINTO |
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ROBERTO RAMON PARDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME BOWIE |
Director | ||
HELEN ELIZABETH BASTIN |
Director | ||
RITA SHIRLEY BECKWITH |
Director | ||
KEITH BEECHAM |
Director | ||
MARIO JOHN BODINI |
Director | ||
XIAODAN CHENG |
Director | ||
GWYN ALEXANDER DAVIS |
Director | ||
ANTONIOS FARANTOURIS |
Director | ||
ROISIN MARIE DONNELLY |
Director | ||
BRETT JOHN ARSCOTT |
Director | ||
CAREY JOHN FLETCHER |
Director | ||
RITA SHIRLEY BECKWITH |
Company Secretary | ||
JOANNA CLAIRE BACHELOR |
Director | ||
RICHARD ANDREW BANTOCK |
Director | ||
KENNETH BOYLE |
Director | ||
PHILIP ANTHONY GREEN |
Director | ||
ANDREW CHRISTOPHER DIGBY |
Director | ||
JOHN MARTIN |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOSTOCK JUNCTION LIMITED | Director | 2013-06-10 | CURRENT | 2006-04-04 | Active | |
CANTERBURY CONNECTED CIC | Director | 2015-04-22 | CURRENT | 2009-06-17 | Active | |
PINPOINT COMMUNICATIONS (LONDON) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
PINPOINT TRAVEL SOLUTIONS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
FAMILY TRANSFERS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
GILBERT WHITE INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
EUROWELCOME TRAVEL LIMITED | Director | 2011-12-22 | CURRENT | 1971-02-12 | Active | |
ANGLOVISION TOURS LIMITED | Director | 2010-10-31 | CURRENT | 1996-03-15 | Active | |
GILBERT WHITE LIMITED | Director | 2003-09-15 | CURRENT | 1944-03-09 | Active | |
LATIN TRAVEL LIMITED | Director | 2003-09-15 | CURRENT | 1972-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA BEARD | ||
APPOINTMENT TERMINATED, DIRECTOR LANA YOLANDE BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW GUTHRIE | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER CORMACK | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN GAIL PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE REILLY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WAY | ||
DIRECTOR APPOINTED MRS LOUISA FORTUNE-TERRELL | ||
DIRECTOR APPOINTED MR JOHN STEPHEN BOULDING | ||
DIRECTOR APPOINTED MR UMESH NARENDRA MAJITHIA | ||
DIRECTOR APPOINTED MRS KATHERINE LOUISE WELLER | ||
DIRECTOR APPOINTED MRS EMMA LOUISE GORDON | ||
DIRECTOR APPOINTED MR CHRISTOPHER SIMON POURGOURIDES | ||
DIRECTOR APPOINTED MRS AHOUO PASCALE MARIE-CHARLES HOUSTON | ||
DIRECTOR APPOINTED MR TRISTRAM HENRY JOHN YARDE-LEAVETT | ||
Director's details changed for Mrs Kathryn Ann Davis on 2024-02-19 | ||
Director's details changed for Mr Christopher Neill Ball on 2024-02-19 | ||
Director's details changed for Mrs Ahouo Pascale Marie-Charles Houston on 2024-03-22 | ||
Director's details changed for Mr Alexis Peppis on 2024-02-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Office 009, the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JENNIFER CAMERON | |
AP01 | DIRECTOR APPOINTED MISS STACY DANIELLE MICHELLE WHITTINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helena Beard on 2021-02-23 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANENE BROOKS | |
AP03 | Appointment of Mr Christopher Neill Ball as company secretary on 2021-02-04 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEILL BALL | |
AP01 | DIRECTOR APPOINTED MR ALEXIS PEPPIS | |
TM02 | Termination of appointment of Kevin Daryl Bennett on 2021-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER EGERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rachel Jennifer Tooley on 2019-09-12 | |
CH01 | Director's details changed for Miss Lana Yolande Bennett on 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 10 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Office 009 the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 10 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MISS LANA YOLANDE BENNETT | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JENNIFER TOOLEY | |
AP03 | Appointment of Mr Kevin Daryl Bennett as company secretary on 2019-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE BACHELOR | |
TM02 | Termination of appointment of Joanna Claire Bachelor on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Daryl Bennett on 2018-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 10 Whitehorse Mews 10 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA KATHLEEN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRIAN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MS HEATHER EGERTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MERRETT | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR KEVIN DARYL BENNETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL JONES | |
AP01 | DIRECTOR APPOINTED MS SUSAN MINTO | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RAMON PARDAL | |
AP01 | DIRECTOR APPOINTED MS KAREN JANET HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE SPRIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HILLYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-KARIN HANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR GLYN PAUL SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOWIE | |
AR01 | 27/12/15 NO MEMBER LIST | |
AR01 | 27/12/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE HANDY | |
AP03 | SECRETARY APPOINTED MRS JOANNA CLAIRE BACHELOR | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE BACHELOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MELVILLE | |
AP01 | DIRECTOR APPOINTED MRS THERESIA ALBERTA HESLOP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW SEGAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 18/02/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES AITKEN | |
AP01 | DIRECTOR APPOINTED MR GRAEME BOWIE | |
AP01 | DIRECTOR APPOINTED MR GARY GRIEVE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR TERRY BRIAN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MISS LUCY ANNE HILLYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS FARANTOURIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN URBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAODAN CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO BODINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEECHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA BECKWITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BASTIN | |
AR01 | 27/12/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 3RD FLOOR 388 STRAND LONDON WC2R 0LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN FRIEDERIKE URBAN / 08/04/2014 | |
AR01 | 27/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN DAVIS / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHENG / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVAY / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE SPRIET / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-KARIN HANSSON / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONES / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BASTIN / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN URBAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-KARIN HANSON / 31/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE NEWMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN URBAN / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE SPRIET / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVAY / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUMPHREYS / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-KARIN HANSON / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN DAVIS / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BASTIN / 29/10/2013 | |
AR01 | 27/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS ANNA-KARIN HANSON | |
AP01 | DIRECTOR APPOINTED MRS EMMANUELLE SPRIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POURGOURIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ARSCOTT | |
AP01 | DIRECTOR APPOINTED STEPHANIE CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON POURGOURIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCINTYRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MARIE DONNELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN ARSCOTT / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RITA BECKWITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCSPORRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOYLE | |
AP01 | DIRECTOR APPOINTED MR KEITH BEECHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/12/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KARIN URBAN | |
AP01 | DIRECTOR APPOINTED GWYN DAVIS | |
AP01 | DIRECTOR APPOINTED HELEN BASTIN | |
AP01 | DIRECTOR APPOINTED MARIO JOHN BODINI | |
AP01 | DIRECTOR APPOINTED MIKE NEWMAN | |
AP01 | DIRECTOR APPOINTED ANTONIOS FARANTOURIS | |
AP01 | DIRECTOR APPOINTED ASHLEY JONES | |
AP01 | DIRECTOR APPOINTED MARK MCVAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BACHELOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIEVE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2013-09-30 | £ 675,391 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 531,782 |
Other Creditors Due Within One Year | 2013-09-30 | £ 4,049 |
Other Creditors Due Within One Year | 2012-09-30 | £ 12,505 |
Other Taxation Social Security Within One Year | 2013-09-30 | £ 103,964 |
Other Taxation Social Security Within One Year | 2012-09-30 | £ 67,814 |
Trade Creditors Within One Year | 2013-09-30 | £ 20,055 |
Trade Creditors Within One Year | 2012-09-30 | £ 39,283 |
Creditors and other liabilities
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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 UKINBOUND LIMITED
Cash Bank In Hand | 2013-09-30 | £ 126,864 |
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Cash Bank In Hand | 2012-09-30 | £ 177,558 |
Current Assets | 2013-09-30 | £ 736,178 |
Current Assets | 2012-09-30 | £ 556,652 |
Debtors | 2013-09-30 | £ 609,314 |
Debtors | 2012-09-30 | £ 379,094 |
Debtors Due Within One Year | 2013-09-30 | £ 609,314 |
Debtors Due Within One Year | 2012-09-30 | £ 379,094 |
Shareholder Funds | 2013-09-30 | £ 74,912 |
Shareholder Funds | 2012-09-30 | £ 37,474 |
Tangible Fixed Assets | 2013-09-30 | £ 14,125 |
Tangible Fixed Assets | 2012-09-30 | £ 12,604 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Marketing |
Royal Borough of Greenwich | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Greenwich | |
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Portsmouth City Council | |
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Grants and subscriptions |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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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. |