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Home > England & Wales Companies > UBT ACCOUNTANTS LTD
Company Information for

UBT ACCOUNTANTS LTD

THE PRECINCT, 1 FINSBURY SQUARE, LONDON, EC2A 1AE,
Company Registration Number
07346268
Private Limited Company
Active

Company Overview

About Ubt Accountants Ltd
UBT ACCOUNTANTS LTD was founded on 2010-08-16 and has its registered office in London. The organisation's status is listed as "Active". Ubt Accountants Ltd is a Private Limited Company registered in ENGLAND 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
UBT ACCOUNTANTS LTD
 
Legal Registered Office
THE PRECINCT
1 FINSBURY SQUARE
LONDON
EC2A 1AE
Other companies in CV34
 
Filing Information
Company Number 07346268
Company ID Number 07346268
Date formed 2010-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995585152  
Last Datalog update: 2024-11-05 06:39:50
Primary Source:Companies House
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Companies with same name UBT ACCOUNTANTS LTD
The following companies were found which have the same name as UBT ACCOUNTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBT ACCOUNTANTS PTY LTD NSW 2114 Active Company formed on the 2005-11-18
UBT ACCOUNTANTS UK LTD EXCHANGE PLACE POSEIDON WAY WARWICK WEST MIDLANDS CV34 6BY Active - Proposal to Strike off Company formed on the 2017-02-01

Company Officers of UBT ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
PHILIP MCNAUGHTON
 Director 2018-04-03
EDWARD WHEATCROFT
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE ROY POLLARD
 Company Secretary 2016-05-05 2018-04-03
EUAN LLOYD CHIRNSIDE
 Director 2016-05-05 2018-04-03
LAURIE ROY POLLARD
 Director 2016-05-05 2018-04-03
MARK TCHAPPAT
 Director 2016-05-05 2018-04-03
PETER JAMES ALLEN
 Company Secretary 2010-09-08 2016-05-05
PETER JAMES ALLEN
 Director 2010-09-08 2016-05-05
JOSEPH MICHAEL BREWER
 Director 2010-08-16 2016-05-05
ROBERT JAMES FREEMAN
 Director 2014-04-14 2016-05-05
STEPHEN JOHN HENDERSON
 Director 2014-04-14 2016-05-05
CHRISTOPHER JOHN PITTOCK
 Director 2010-09-08 2016-05-05
IAN RICHARD STEEDMAN
 Director 2011-02-24 2014-07-15
RICHARD TREVVETT
 Director 2010-09-08 2014-06-19
TIMOTHY JOHN DALLOW
 Director 2010-09-08 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WHEATCROFT UBT (VINE) LTD Director 2016-04-19 CURRENT 2016-01-13 Active - Proposal to Strike off

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
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM Level 5, 46 New Broad Street London EC2M 1JH England
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-07-27Second filing of capital allotment of shares GBP200,000
2022-11-0128/10/22 STATEMENT OF CAPITAL GBP 200000
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-10CH01Director's details changed for Mr Phillip Mcnaughton on 2021-08-12
2022-06-08AP01DIRECTOR APPOINTED MR LYNDON JAMES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Level 6, 125 Old Broad Street London EC2N 1AR England
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-12CH01Director's details changed for Mr Philip Mcnaughton on 2021-08-12
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Exchange Place Poseidon Way Warwick CV34 6BY
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN HENDERSON
2019-06-17AP01DIRECTOR APPOINTED MR RODDY NEIL COX
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR PHILIP MCNAUGHTON
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EUAN CHIRNSIDE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TCHAPPAT
2018-04-10TM02Termination of appointment of Laurie Roy Pollard on 2018-04-03
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE POLLARD
2018-01-03AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-31PSC07CESSATION OF EUAN LLOYD CHIRNSIDE AS A PSC
2017-08-31CH01Director's details changed for Mr Laurie Roy Pollard on 2017-01-01
2017-08-31PSC07CESSATION OF EDWARD WHEATCROFT AS A PSC
2017-08-31PSC07CESSATION OF LAURIE ROY POLLARD AS A PSC
2017-08-31PSC07CESSATION OF MARK TCHAPPAT AS A PSC
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PITTOCK
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2016-06-02AP01DIRECTOR APPOINTED MARK TCHAPPAT
2016-06-02AP03Appointment of Laurie Roy Pollard as company secretary on 2016-05-05
2016-06-02AP01DIRECTOR APPOINTED MR LAURIE ROY POLLARD
2016-06-02AP01DIRECTOR APPOINTED EUAN LLOYD CHIRNSIDE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BREWER
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY PETER ALLEN
2016-06-01AP01DIRECTOR APPOINTED EDWARD WHEATCROFT
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN
2016-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEEDMAN
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-13AR0116/08/15 FULL LIST
2015-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0116/08/14 FULL LIST
2014-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES ALLEN / 26/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 26/08/2014
2014-08-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN HENDERSON
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVVETT
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FREEMAN / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD STEEDMAN / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PITTOCK / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BREWER / 06/06/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM EXCHANGE PLACE POSEIDON WAY WARWICK CV34 6BY ENGLAND
2014-06-10AP01DIRECTOR APPOINTED MR ROBERT JAMES FREEMAN
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM MAXX HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1QP
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-14AR0116/08/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 28/11/2012
2012-09-07AR0116/08/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM CHELWOOD HOUSE COX LANE CHESSINGTON SURREY KT9 1DN UNITED KINGDOM
2011-09-13AR0116/08/11 FULL LIST
2011-04-27AA01CURRSHO FROM 31/08/2011 TO 30/06/2011
2011-03-31AP01DIRECTOR APPOINTED MR IAN RICHARD STEEDMAN
2010-09-27AP03SECRETARY APPOINTED PETER JAMES ALLEN
2010-09-23AP01DIRECTOR APPOINTED PETER JAMES ALLEN
2010-09-23AP01DIRECTOR APPOINTED TIMOTHY JOHN DALLOW
2010-09-23AP01DIRECTOR APPOINTED CHRISTOPHER JOHN PITTOCK
2010-09-23AP01DIRECTOR APPOINTED RICHARD TREVVETT
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-06-30 £ 32,126
Creditors Due After One Year 2012-06-30 £ 32,126
Creditors Due After One Year 2011-06-30 £ 233,750
Creditors Due Within One Year 2013-06-30 £ 861,230
Creditors Due Within One Year 2012-06-30 £ 1,343,876
Creditors Due Within One Year 2012-06-30 £ 1,343,876
Creditors Due Within One Year 2011-06-30 £ 107,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 UBT ACCOUNTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 640,431
Cash Bank In Hand 2012-06-30 £ 680,113
Cash Bank In Hand 2012-06-30 £ 680,113
Cash Bank In Hand 2011-06-30 £ 35,081
Current Assets 2013-06-30 £ 867,391
Current Assets 2012-06-30 £ 1,362,780
Current Assets 2012-06-30 £ 1,362,780
Current Assets 2011-06-30 £ 323,291
Debtors 2013-06-30 £ 226,960
Debtors 2012-06-30 £ 670,252
Debtors 2012-06-30 £ 670,252
Debtors 2011-06-30 £ 288,210
Fixed Assets 2012-06-30 £ 104,556
Fixed Assets 2012-06-30 £ 104,556
Fixed Assets 2011-06-30 £ 109,733
Shareholder Funds 2013-06-30 £ 6,161
Shareholder Funds 2012-06-30 £ 91,334
Shareholder Funds 2012-06-30 £ 91,334
Shareholder Funds 2011-06-30 £ 91,334
Tangible Fixed Assets 2012-06-30 £ 62,062
Tangible Fixed Assets 2012-06-30 £ 62,062
Tangible Fixed Assets 2011-06-30 £ 109,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UBT ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBT ACCOUNTANTS LTD
Trademarks
We have not found any records of UBT ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBT ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as UBT ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where UBT ACCOUNTANTS 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 UBT ACCOUNTANTS 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 UBT ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AE