Company Information for UCL ENERGY GROUP LIMITED
17 ENSIGN HOUSE, ADMIRALS WAY, LONDON, CANARY WHARF, E14 9XQ,
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Company Registration Number
06621113
Private Limited Company
Active |
Company Name | ||
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UCL ENERGY GROUP LIMITED | ||
Legal Registered Office | ||
17 ENSIGN HOUSE ADMIRALS WAY LONDON CANARY WHARF E14 9XQ Other companies in SE18 | ||
Previous Names | ||
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Company Number | 06621113 | |
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Company ID Number | 06621113 | |
Date formed | 2008-06-16 | |
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 | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 08:08:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD SHABBIR RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMAD SHABBIR RAJA |
Company Secretary | ||
TARIQ JAVAID ABBASI |
Director | ||
SHAHIDA FAISAL |
Director | ||
OMER RASHID |
Company Secretary | ||
QASIR MAJEED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAS SERVICES ESSEX LTD | Director | 2016-08-08 | CURRENT | 2015-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Level 18 40 Bank Street Canary Wharf London London E14 5NR England | |
PSC07 | CESSATION OF MOHAMMED SHABBIR RAJA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHABBIR RAJA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RIZWAN MAZHAR | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD RIZWAN MAZHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LEVEL 18 40 BANK STREET LONDON E14 5NR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD SHABBIR RAJA | |
TM02 | Termination of appointment of Mohammad Shabbir Raja on 2016-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 18 BANNOCKBURN ROAD LONDON SE18 1ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ JAVAID ABBASI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/02/2015 | |
CERTNM | Company name changed universal consultants LIMITED\certificate issued on 12/02/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR TARIQ JAVAID ABBASI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM 39 Gyllyngdune Gardens Seven Kings Ilford Essex IG3 9HJ Uk | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OMER RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIDA FAISAL | |
AP03 | Appointment of Mohammad Shabbir Raja as company secretary | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 3000 | |
AR01 | 16/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA FAISAL / 03/07/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 731 STOCKPORT ROAD LEVENSHULME MANCHESTER LANCASTER M19 3AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA FAISAL / 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMER RASHID | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED OMER RASHID | |
288b | APPOINTMENT TERMINATED SECRETARY QASIR MAJEED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 45 ASPINALL STREET MANCHESTER LANCASHIRE M14 5UD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 18,351 |
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Creditors and other liabilities
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 UCL ENERGY GROUP LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 28,721 |
Current Assets | 2012-07-01 | £ 28,721 |
Fixed Assets | 2012-07-01 | £ 2,000 |
Shareholder Funds | 2012-07-01 | £ 12,370 |
Tangible Fixed Assets | 2012-07-01 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UCL ENERGY GROUP LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
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. |