| Company Name | The Ucc Group Limited |
|---|---|
| Director | Peter Shield |
| Company Status | Active |
| Company Number | 02439347 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1989(33 years, 11 months ago) |
| Previous Name | Pondlock Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Shield |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
| Secretary Name | Mr David Matthew Shield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2008(18 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Correspondence Address | Furzedown House Grub Street Oxted Surrey RH8 0SH |
| Secretary Name | Daryl Leigh Green |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 22 April 2008) |
| Role | Company Director |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
| Director Name | Daryl Leigh Green |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 22 April 2008) |
| Role | Consultant |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
Location
| Registered Address | Bcp House 151 Charles Street Stockport Cheshire SK1 3JY |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,850 |
| Cash | £1,280 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2023 (1 month from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2009 | Director's details changed for Peter Shield on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Peter Shield on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated director daryl green (1 page) |
| 22 April 2008 | Appointment terminated secretary daryl green (1 page) |
| 22 April 2008 | Appointment terminated director daryl green (1 page) |
| 22 April 2008 | Secretary appointed mr david matthew shield (1 page) |
| 22 April 2008 | Appointment terminated secretary daryl green (1 page) |
| 22 April 2008 | Secretary appointed mr david matthew shield (1 page) |
| 15 April 2008 | Return made up to 16/10/07; full list of members (4 pages) |
| 15 April 2008 | Return made up to 16/10/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 May 2002 | Return made up to 16/10/01; full list of members (7 pages) |
| 23 May 2002 | Return made up to 16/10/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 10 May 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 March 1999 | Return made up to 02/11/98; no change of members
|
| 16 March 1999 | Return made up to 02/11/98; no change of members
|
| 14 July 1998 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: st christopher house 217 wellington road south stockport cheshire SK2 6PF (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: st christopher house 217 wellington road south stockport cheshire SK2 6PF (1 page) |
| 7 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 18 elmfield rd bromley kent BR1 1LR (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 18 elmfield rd bromley kent BR1 1LR (1 page) |
| 18 September 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 June 1996 | Return made up to 02/11/95; no change of members (4 pages) |
| 17 June 1996 | Return made up to 02/11/95; no change of members (4 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 8 June 1995 | Return made up to 02/11/94; no change of members (4 pages) |
| 8 June 1995 | Return made up to 02/11/94; no change of members (4 pages) |