UK Group Ltd

Company Name	UK Group Ltd
Directors	Emma Josephine Elston and Julian Paul Elston
Company Status	Active
Company Number	04992597
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Emma Josephine Elston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bradford Lane Nether Alderley Macclesfield SK10 4TR

Director Name	Mr Julian Paul Elston
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Bradford Lane Nether Alderley Macclesfield SK10 4TR

Secretary Name	Mrs Emma Josephine Elston
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford Lane Farm Bradford Lane Nether Alderley Macclesfield SK10 4TR

Location

Registered Address	The Barn Bradford Lane Nether Alderley Macclesfield SK10 4TR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019	Director's details changed for Mr Julian Paul Elston on 20 December 2019 (2 pages)
22 December 2019	Director's details changed for Mrs Emma Josephine Elston on 20 December 2019 (2 pages)
22 December 2019	Change of details for Mr Julian Paul Elston as a person with significant control on 20 December 2019 (2 pages)
22 December 2019	Secretary's details changed for Mrs Emma Josephine Elston on 20 December 2019 (1 page)
22 December 2019	Change of details for Mrs Emma Josephine Elston as a person with significant control on 20 December 2019 (2 pages)
22 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2 (4 pages)
15 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
31 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Julian Paul Elston on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Emma Josephine Elston on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Emma Josephine Elston on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Julian Paul Elston on 30 December 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 December 2008	Return made up to 11/12/08; full list of members (4 pages)
29 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 February 2008	Return made up to 11/12/07; full list of members (2 pages)
1 February 2008	Return made up to 11/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 11/12/06; full list of members (7 pages)
10 January 2007	Return made up to 11/12/06; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
12 January 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Incorporation (10 pages)
11 December 2003	Incorporation (10 pages)

UK Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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