| Company Name | U.T.Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00558527 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1955(68 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Gregory Boyko |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 359 Heywood Road Prestwich Manchester M25 2RW |
| Director Name | Mr Dominic Boyko |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(62 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station Chambers 36 Bolton Street Bury Lancs BL9 0LL |
| Director Name | Mr Nicholas Boyko |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(62 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station Chambers 36 Bolton Street Bury Lancs BL9 0LL |
| Director Name | Gregor Boyko |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 15 Roston Road Salford Lancashire M7 4FS |
| Secretary Name | Mrs Joan Boyko |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 16 October 2018) |
| Role | Company Director |
| Correspondence Address | 15 Roston Road Salford Lancashire M7 4FS |
Location
| Registered Address | Station Chambers 36 Bolton Street Bury Lancs BL9 0LL |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael G. Boyko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,383 |
| Cash | £370 |
| Current Liabilities | £1,604 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 4 November 1975 | Delivered on: 6 November 1975 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 83, windsor road prestwich, greater manchester. Outstanding |
|---|
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from C/O Company Secretary 81 Windsor Road Prestwich Manchester M25 0DB to Station Chambers 36 Bolton Street Bury Lancs BL9 0LL on 14 February 2019 (1 page) |
| 16 October 2018 | Termination of appointment of Joan Boyko as a secretary on 16 October 2018 (1 page) |
| 16 October 2018 | Appointment of Mr Nicholas Boyko as a director on 16 October 2018 (2 pages) |
| 16 October 2018 | Appointment of Mr Dominic Boyko as a director on 16 October 2018 (2 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 17 June 2014 | Current accounting period extended from 22 August 2014 to 31 December 2014 (1 page) |
| 17 June 2014 | Current accounting period extended from 22 August 2014 to 31 December 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 22 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 22 August 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 16 May 2013 | Total exemption small company accounts made up to 22 August 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 22 August 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2012 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 22 August 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 22 August 2011 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2011 (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 22 August 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 22 August 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Registered office address changed from 8 Bury Old Road Whitefield Manchester M25 5TF on 17 November 2010 (1 page) |
| 17 November 2010 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2010 (3 pages) |
| 17 November 2010 | Secretary's details changed for Joan Boyko on 31 May 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Michael Gregory Boyko on 31 May 2010 (3 pages) |
| 17 November 2010 | Secretary's details changed for Joan Boyko on 31 May 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 8 Bury Old Road Whitefield Manchester M25 5TF on 17 November 2010 (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2010 | Total exemption small company accounts made up to 22 August 2009 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 22 August 2009 (7 pages) |
| 10 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 22 August 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 22 August 2008 (5 pages) |
| 31 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 July 2008 | Appointment terminated director gregor boyko (1 page) |
| 30 July 2008 | Appointment terminated director gregor boyko (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 22 August 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 22 August 2007 (5 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 22 August 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 22 August 2006 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 22 August 2005 (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 22 August 2005 (3 pages) |
| 26 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 22 August 2004 (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 22 August 2004 (3 pages) |
| 25 June 2005 | Return made up to 31/05/05; full list of members
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| 25 June 2005 | Return made up to 31/05/05; full list of members
|
| 9 September 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 22 August 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 22 August 2003 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 22 August 2002 (7 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 22 August 2002 (7 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 22 August 2001 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 22 August 2001 (4 pages) |
| 12 September 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 22 August 2000 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 22 August 2000 (6 pages) |
| 4 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 22 August 1999 (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 22 August 1999 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 22 August 1998 (6 pages) |
| 26 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 22 August 1998 (6 pages) |
| 26 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 22 August 1997 (13 pages) |
| 22 June 1998 | Full accounts made up to 22 August 1997 (13 pages) |
| 4 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 22 August 1996 (13 pages) |
| 25 June 1997 | Full accounts made up to 22 August 1996 (13 pages) |
| 25 June 1996 | Full accounts made up to 22 August 1995 (13 pages) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 25 June 1996 | Full accounts made up to 22 August 1995 (13 pages) |
| 26 June 1995 | Return made up to 31/05/95; full list of members
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| 26 June 1995 | Full accounts made up to 22 August 1994 (13 pages) |
| 26 June 1995 | Return made up to 31/05/95; full list of members
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| 26 June 1995 | Full accounts made up to 22 August 1994 (13 pages) |