Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > USAY BUSINESS LTD
Company Information for

USAY BUSINESS LTD

USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK, BROADWAY LANE, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XZ,
Company Registration Number
06463920
Private Limited Company
Active

Company Overview

About Usay Business Ltd
USAY BUSINESS LTD was founded on 2008-01-04 and has its registered office in South Cerney, Cirencester. The organisation's status is listed as "Active". Usay Business Ltd 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
USAY BUSINESS LTD
 
Legal Registered Office
USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK
BROADWAY LANE
SOUTH CERNEY, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XZ
Other companies in GL7
 
Filing Information
Company Number 06463920
Company ID Number 06463920
Date formed 2008-01-04
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 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 16:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USAY BUSINESS LTD
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.

Company Officers of USAY BUSINESS LTD

Current Directors
Officer Role Date Appointed
ALISON MARGARET RYDER
 Company Secretary 2008-01-04
ANDREW MARK HALL
 Director 2010-04-01
KIM LISA TOMKINS
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TERENCE HALE CARRINGTON
 Director 2013-09-01 2015-07-08
PAUL TERENCE HALE CARRINGTON
 Director 2009-03-04 2012-02-17
BMS ASSET FINANCE LTD (REG NO 2016244)
 Director 2009-02-23 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET RYDER BMS ASSET FINANCE LIMITED Company Secretary 2000-04-01 CURRENT 1986-05-01 Active
ANDREW MARK HALL USAY GROUP LTD Director 2011-06-01 CURRENT 2011-06-01 Active
ANDREW MARK HALL 4C PLATFORM.COM LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
ANDREW MARK HALL BMS ASSET FINANCE LIMITED Director 1985-03-26 CURRENT 1986-05-01 Active
KIM LISA TOMKINS 4C PLATFORM.COM LIMITED Director 2012-11-05 CURRENT 2010-09-16 Active
KIM LISA TOMKINS USAY GROUP LTD Director 2011-06-01 CURRENT 2011-06-01 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
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL
2024-02-27DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2024-02-27APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-1408/09/23 STATEMENT OF CAPITAL GBP 10002000
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-04-12AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-03-04AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2022-03-04TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP SOLANKI
2021-11-18AP01DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-13AP03Appointment of Mr Dean Clarke as company secretary on 2021-09-01
2021-06-10TM02Termination of appointment of Alison Margaret Ryder on 2021-06-10
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-02AP01DIRECTOR APPOINTED MR LEE SAMUELS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARGARET RYDER on 2019-10-28
2019-09-05AP01DIRECTOR APPOINTED MR MARK ANDREW NOBLE
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064639200001
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064639200001
2017-08-10PSC05Change of details for Usay Group Limited as a person with significant control on 2017-08-10
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL England
2017-07-26PSC05Change of details for Usay Group Limited as a person with significant control on 2017-07-26
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL
2017-05-26CH01Director's details changed for Mr. Andrew Mark Hall on 2017-05-26
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE HALE CARRINGTON
2015-06-03CH01Director's details changed for Ms Kim Lisa Tomkins on 2015-06-02
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Andrew Mark Hall on 2014-07-11
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-31AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-06AP01DIRECTOR APPOINTED MR. PAUL TERENCE HALE CARRINGTON
2013-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LISA TOMKINS / 30/06/2013
2013-02-14AR0104/01/13 NO CHANGES
2012-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARRINGTON
2012-01-24AR0104/01/12 FULL LIST
2011-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNITS A1 & A2 LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND
2011-01-17AR0104/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LISA TOMKINS / 31/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LISA TOMKINS / 31/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE HALE CARRINGTON / 31/12/2010
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BMS ASSET FINANCE LTD (REG NO 2016244)
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE HALE CARRINGTON / 21/11/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM LISA TOMKINS / 21/11/2010
2010-11-16AP01DIRECTOR APPOINTED MR ANDREW MARK HALL
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2010 FROM UNITS A1 & A2 LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL UNITED KINGDOM
2010-01-26AR0104/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM LISA TOMKINS / 04/01/2010
2010-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMS ASSET FINANCE LTD (REG NO 2016244) / 04/01/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 24A DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PF
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRINGTON / 01/06/2009
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / KIM TOMKINS / 01/06/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / KIM TOMKINS / 17/06/2009
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ALISON RYDER / 01/04/2009
2009-03-31288aDIRECTOR APPOINTED PAUL HALE CARRINGTON
2009-03-12288aDIRECTOR APPOINTED BMS ASSET FINANCE LTD (REG NO 2016244)
2009-01-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-2888(2)AD 26/11/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-02-15225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-02-14123NC INC ALREADY ADJUSTED 12/02/08
2008-02-14RES04£ NC 100/10000 09/02/
2008-02-1488(2)RAD 12/02/08--------- £ SI 900@1=900 £ IC 100/1000
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to USAY BUSINESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 USAY BUSINESS LTD
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 USAY BUSINESS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 USAY BUSINESS LTD

Intangible Assets
Patents
We have not found any records of USAY BUSINESS LTD registering or being granted any patents
Domain Names

USAY BUSINESS LTD owns 6 domain names.

4csystem.co.uk   healthinsurancecare.co.uk   healthinsurancecompare.co.uk   usaycompare.co.uk   usayleads.co.uk   ugoprivate.co.uk  

Trademarks
We have not found any records of USAY BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USAY BUSINESS LTD. 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 (66220 - Activities of insurance agents and brokers) as USAY BUSINESS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where USAY BUSINESS LTD 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 USAY BUSINESS LTD 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 USAY BUSINESS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL7 5XZ