UV Maintenance Limited

Company Name	UV Maintenance Limited
Company Status	Active
Company Number	06296687
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Secretary Name	Charlotte Louise Harvey
Nationality	British
Status	Current
Appointed	02 April 2009(1 year, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Hawarden Institute 31 Glynne Way Hawarden Flintshire CH5 3NS Wales

Director Name	Colin John Roberts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Service Technician
Country of Residence	United Kingdom
Correspondence Address	Hawarden Institute 31 Glynne Way Hawarden Deeside CH5 3NS Wales

Director Name	Jason Bradley Roberts
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Room 9 Hanarden Institute 31 Glynne Way Hanarden Flintshire CH5 3NS Wales

Director Name	Charlotte Louise Harvey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Hawarden Institute 31 Glynne Way Hawarden Flintshire CH5 3NS Wales

Director Name	Colin John Roberts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Supply And Service Of Drying
Country of Residence	United Kingdom
Correspondence Address	58 Maxwell Avenue Mancot Deeside Clwyd CH5 2AT Wales

Secretary Name	Sharon Lee Ellis
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Vickers Close Hawarden Clwyd CH5 3HU Wales

Director Name	Mrs Sharon Lee Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2014)
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	7 Vickers Close Hawarden Deeside Flintshire

Director Name	Mrs Sharon Lee Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2014(7 years, 3 months after company formation)
Appointment Duration	1 week (resigned 19 October 2014)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	Hawarden Institute 31 Glynne Way Hawarden Deeside CH5 3NS Wales

Contact

Website	www.uvmaintenance.co.uk/wordpress/
Email address	[email protected]
Telephone	01244 532344
Telephone region	Chester

Location

Registered Address	Hawarden Institute 31 Glynne Way Hawarden Deeside CH5 3NS Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Hawarden
Built Up Area	Buckley

Shareholders

2 at £1	Sharon Lee Ellis & Colin John Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,100
Cash	£30,015
Current Liabilities	£25,814

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

27 November 2023	Termination of appointment of Colin John Roberts as a director on 6 October 2023 (1 page)
17 November 2023	Secretary's details changed for Charlotte Louise Nicoll on 22 July 2022 (2 pages)
17 November 2023	Director's details changed for Charlotte Louise Nicoll on 24 July 2022 (2 pages)
24 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
9 September 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
27 January 2022	Appointment of Charlotte Louise Nicoll as a director on 3 January 2022 (2 pages)
23 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
7 May 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
20 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
20 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
15 March 2018	Secretary's details changed for Charlotte Louise Nicoll on 1 March 2018 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Appointment of Jason Bradley Roberts as a director on 6 March 2017 (3 pages)
21 March 2017	Appointment of Jason Bradley Roberts as a director on 6 March 2017 (3 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 October 2014	Termination of appointment of Sharon Lee Ellis as a director on 19 October 2014 (1 page)
20 October 2014	Termination of appointment of Sharon Lee Ellis as a director on 19 October 2014 (1 page)
12 October 2014	Appointment of Mrs Sharon Lee Ellis as a director on 12 October 2014 (2 pages)
12 October 2014	Appointment of Mrs Sharon Lee Ellis as a director on 12 October 2014 (2 pages)
15 August 2014	Termination of appointment of Sharon Lee Ellis as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Sharon Lee Ellis as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Sharon Lee Ellis as a director on 1 August 2014 (1 page)
27 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
27 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 October 2012	Appointment of Colin John Roberts as a director (3 pages)
22 October 2012	Appointment of Colin John Roberts as a director (3 pages)
4 October 2012	Registered office address changed from 7 Vickers Close Hawarden Deeside Flintshire CH5 3HU on 4 October 2012 (3 pages)
4 October 2012	Registered office address changed from 7 Vickers Close Hawarden Deeside Flintshire CH5 3HU on 4 October 2012 (3 pages)
4 October 2012	Registered office address changed from 7 Vickers Close Hawarden Deeside Flintshire CH5 3HU on 4 October 2012 (3 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Sharon Lee Ellis on 28 June 2010 (2 pages)
2 July 2010	Director's details changed for Sharon Lee Ellis on 28 June 2010 (2 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009	Return made up to 28/06/09; full list of members (3 pages)
6 July 2009	Return made up to 28/06/09; full list of members (3 pages)
17 April 2009	Director appointed sharon lee ellis (2 pages)
17 April 2009	Director appointed sharon lee ellis (2 pages)
9 April 2009	Appointment terminated director colin roberts (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 31 glynne way hawarden deeside flintshire CH5 3NS (1 page)
9 April 2009	Appointment terminated secretary sharon ellis (1 page)
9 April 2009	Secretary appointed charlotte louise nicoll (2 pages)
9 April 2009	Appointment terminated secretary sharon ellis (1 page)
9 April 2009	Secretary appointed charlotte louise nicoll (2 pages)
9 April 2009	Appointment terminated director colin roberts (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 31 glynne way hawarden deeside flintshire CH5 3NS (1 page)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
28 June 2007	Incorporation (18 pages)
28 June 2007	Incorporation (18 pages)

UV Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire