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Company Information for LUGGAGE-POINT UKENA LIMITED
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB,
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Company Registration Number
 08240052 Private Limited Company
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Company Overview
About Luggage-point Ukena Ltd
LUGGAGE-POINT UKENA LIMITED was founded on 2012-10-04 and has its registered office in Cramlington. The organisation's status is listed as "Active". Luggage-point Ukena Limited 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 | ||
|---|---|---|
| LUGGAGE-POINT UKENA LIMITED | ||
| Legal Registered Office | ||
| GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WB Other companies in NE23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08240052 | |
|---|---|---|
| Company ID Number | 08240052 | |
| Date formed | 2012-10-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 02:20:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUGGAGE-POINT UKENA LIMITED
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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 LUGGAGE-POINT UKENA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC ANDREW STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE ANN STEWART |
Director | ||
GERARD JAMES STEWART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUGGAGE-POINT (EDI) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| LUGGAGE-POINT (BHX) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Airport Services Assistant | Manchester Airport | B) You live within 30 minutes of the Airport*. _This position will close by 24th January 2016_*.... | |
| Airport services assistant | Stansted Airport | B) Live within 45 minutes of the Airport*. This job advert will close on 20th January 2017*.... | |
| Supervisor | Birmingham International Airport | B) You live within 45 minutes of the Airport*. This position will close by 10th January 2017*.... | |
| Customer Service Airport Assistant | Stansted Airport | This advert will close on 14th December 2016 Previous Applicants should not re-apply whilst unless you have 2+ years experience as required, you may not be | |
| Airport Retail and services assistant | Stansted Airport | This advert will close on 10th November 2016 Previous Applicants should not re-apply whilst unless you have 3+ years experience as required, you may not be | |
| Airport Services assistant | Manchester Airport | \*\_This position will close by 10th November 2016\_\* \*\_Previous Applicants should not re-apply whilst unless you have 2+years experience as required, you | |
| Airport Retail and Services assistant | Birmingham / Airport | *_This position will close by 10th November 2016_* *_Previous Applicants should not re-apply whilst unless you have 3+years experience as required, you will | |
| Airport retail and services supervisor | Stansted Airport | Retail sales and customer service:. Skill set- Experienced personnel in sales and customer services required. Bring the brand alive through people, product and... | |
| Airport services supervisor | Manchester Airport | Skill set- Experienced personnel in sales and customer services required. Bring the brand alive through people, product and environment.... | |
| Airports Retail and Service Assistant | Glasgow Airport | *_This position will close by 24th October 2016_* *_Previous Applicants should not re-apply whilst unless you have 2+years experience as required, you may | |
| Airport Services assistant | Manchester Airport | *_This position will close by 14th October 2016_* *_Previous Applicants should not re-apply whilst unless you have 2+years experience as required, you may | |
| Airport Services and Retail assistant | Birmingham / Airport | Airport operations, local travel agents, Airline ground staff). _This position will close by 14th October 2016_*.... | |
| Airport Services assistant | Stansted Airport | Airport operations, local travel agents, Airline ground staff). _This advert will close on 14th October 2016_*.... | |
| Airport Services Supervisor | Manchester Airport | *_UNLESS YOU HAVE SUPERVISORY EXPERIENCE AS REQUIRED PLEASE DO NOT APPLY AS YOUR CV WILL NOT BE CONSIDERED_* *_Previous candidates need not re-apply_* | |
| Airport Service Assistant | Manchester Airport | Airport operations, local travel agents, Airline ground staff). _Previous Applicants should not re-apply whilst UNLESS YOU HAVE 2 years experience as required,... | |
| Retail and Airport Service assistant | Birmingham / Airport | _*Previous applicants need not re-apply*_ An exciting opportunity has arisen for a Part-time Airport Retail and Service assistant with a strong focus on | |
| Airport Services and Retail Supervisor | Birmingham / Airport | Skill set- Experienced personnel in Retail sales and Customer services required. Bring the brand alive through people, product and environment.... | |
| Airport Services and Retail Assistant | Stansted Airport | _*Previous applicants need not re-apply*_ An exciting opportunity has arisen for Airport Retail and Service assistants with a strong focus on customer | |
| Airport Services assistant | Manchester Airport | *Previous applicants should not re apply* 2 x Airport Services Assistant An exciting opportunity has arisen for 2 Airport Service assistants with a strong | |
| Airport Services and Retail Supervisor | Stansted Airport | Skill set- Experienced personnel in sales and customer services required. Bring the brand alive through people, product and environment.... | |
| Airport Services and Retail Supervisor | Edinburgh Airport | _*Previous applicants need not apply*_ Airport Retail and Services Supervisor - Permanent full time Skill set- Experienced personnel in sales and customer | |
| Airport services supervisor | Manchester Airport | Airport Service Supervisor - Full time - *_Previous candidates need not re-apply_* Skill set- Experienced personnel in sales and customer services required | |
| Airport Service assistant | Manchester Airport | *Previous applicants should not re apply* 2 x Airport Services Assistant An exciting opportunity has arisen for 2 Airport Service assistants with a strong | |
| Airport service and Retail Assistant | Birmingham / Airport | Airport operations, local travel agents, Airline ground staff). _*Previous applicants need not re-apply*_.... | |
| Airport Services and Retail Assistant | Stansted Airport | Airport operations, local travel agents, Airline ground staff). _*Previous applicants need not re-apply*_.... | |
| Retail and Airport Services Supervisor | Birmingham / Airport | Airport Service & Retail Supervisor - Full time & part time - *_Previous candidates need not re-apply_* Skill set- Experienced personnel in sales and | |
| Airport Retail and services Supervisor | Stansted Airport | Airport Service & Retail Supervisor - Full time & part time - *_Previous candidates need not re-apply_* Skill set- Experienced personnel in sales and | |
| Airport services Supervisor | Manchester Airport | Airport Service Supervisor - Full time - *_Previous candidates need not re-apply_* Skill set- Experienced personnel in sales and customer services required | |
| Retail and Service Assistant | Stansted Airport | Airport operations, local travel agents, Airline ground staff). _*Previous applicants need not re-apply*_.... | |
| Airport Service assistant | Manchester Airport | 2 x Airport Services Assistant - (seasonal contract for cover) ( permanent employment may be considered on completion of a seasonal contract) An exciting | |
| Airport Service assistant | Manchester Airport | Airport operations, local travel agents, Airline ground staff). 1 x Airport Services Assistant (30hrs pwk).... | |
| Airport Retail and Services Assistant | Birmingham International Airport | Airport Retail and Services * _*Previous applicants need not re-apply*_ An exciting opportunity has arisen for Airport Service assistants with a strong focus | |
| Service assistant (Part-Time) | Manchester Airport | 4 x Airport Services Assistant (Part-Time 16hrs pwk) ( _*Previous applicants need not re-apply)*_ An exciting opportunity has arisen for Airport Service | |
| Airport Service assistant (Part-time) | Manchester Airport | 2 x Airport Services Assistant (Part-Time 16hrs pwk) ( _*Previous applicants need not re-apply)*_ An exciting opportunity has arisen for Airport Service | |
| Airport Services Assistant | Manchester Airport | Airport Services Assistant ( _*Previous applicants need not re-apply)*_ An exciting opportunity has arisen for Airport Service assistants with a strong focus | |
| Airport services assistant | Stansted Airport | Airport operations, local travel agents, Airline ground staff). An exciting opportunity has arisen for Airport Service assistants with a strong focus on... | |
| Airport Services Supervisor | Stansted Airport | Airport Services Supervisor - Full time & part time Skill set- Experienced personnel in sales and customer services required Description: Sales, Services | |
| Airport Services assistant | Manchester Airport | Airport Services Assistant An exciting opportunity has arisen for Airport Service assistants with a strong focus on customer service and a strong sales | |
| Airport Service Supervisor | Manchester Airport | Airport Services Supervisor - Full & Part time permanent positions available Skill set- Experienced personnel in sales and customer services required | |
| Airport service assistant | Stansted Airport | Airport Services An exciting opportunity has arisen for Airport Service assistants with a strong focus on customer service and a strong sales background. | |
| Airport Services Supervisor | Glasgow Airport | Airport Services Supervisor - Permanent 40hr per week Skill set- Experienced personnel in sales and customer services required Description: Retail Sales, | |
| Airport service assistant | Manchester Airport | Airport Services An exciting opportunity has arisen for 4 Airport Service assistants with a strong focus on customer service and a strong sales background. | |
| Airport service supervisor | Manchester Airport | Airport Services Supervisor - Permanent 40Hrs per week Skill set- Experienced personnel in sales and customer services required Description: Sales, Services | |
| Retail and Service assistant | Edinburgh Airport | Lead by example, inspiring and motivating the team to achieve positive results. Assistant Services & Retail - Previous applicants need not re-apply.... | |
| Airport Service assistant | Manchester Airport | Airport operations, local travel agents, Airline ground staff). An exciting opportunity has arisen for 7 Airport Service assistants with a strong focus on... |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 14 Endeavour Park Cramlington NE23 1XA England | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 14 Endeavour Park Cramlington NE23 1XA England | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 27 Annitsford Cramlington Northumberland NE23 7BF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN STEWART | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 110 | |
| SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 110.00 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 2a Atley Business Park Cramlington Northumberland NE23 1WP | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082400520001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Newcastle Business Village 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne NE12 9SZ United Kingdom | |
| AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD STEWART | |
| RES15 | CHANGE OF NAME 24/04/2013 | |
| CERTNM | Company name changed weigh-ahead uk retail LIMITED\certificate issued on 25/04/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to LUGGAGE-POINT UKENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUGGAGE-POINT UKENA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 LUGGAGE-POINT UKENA LIMITED
Intangible Assets
Patents
We have not found any records of LUGGAGE-POINT UKENA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUGGAGE-POINT UKENA LIMITED
Income
Government Income
Government spend with LUGGAGE-POINT UKENA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Northumberland County Council | |
|
Learner Allowances |
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.
Outgoings
Business Rates/Property Tax
No properties were found where LUGGAGE-POINT UKENA 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 LUGGAGE-POINT UKENA 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 LUGGAGE-POINT UKENA LIMITED 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. |
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