UHOO Limited

Company Name	UHOO Limited
Director	Leslie John Pattison
Company Status	Active
Company Number	03135664
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)
Previous Names	Patticom Limited and BCC (UK) Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Leslie John Pattison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	94 Saltersford Park Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 8AL

Secretary Name	Leslie John Pattison
Nationality	British
Status	Current
Appointed	30 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr Peter Philip Hunt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Busienss Executive
Country of Residence	United Kingdom
Correspondence Address	Welldon Askham Penrith Cumbria CA10 2PG

Secretary Name	Mr Peter Philip Hunt
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Busienss Executive
Country of Residence	United Kingdom
Correspondence Address	Welldon Askham Penrith Cumbria CA10 2PG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Ellaine Catherine Daly
Nationality	British
Status	Resigned
Appointed	06 July 2004(8 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	266/8 Chapel Street Salford M3 5JZ

Location

Registered Address	266/8 Chapel Street Salford M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Pattison & Elaine Daly 50.00% Ordinary
1 at £1	Leslie John Pattison 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,237
Cash	£71,796
Current Liabilities	£42,151

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Company name changed bcc (uk) LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
26 May 2015	Company name changed bcc (uk) LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
26 May 2015	Change of name notice (1 page)
26 May 2015	Change of name notice (1 page)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Appointment of Leslie John Pattison as a secretary (3 pages)
13 July 2011	Appointment of Leslie John Pattison as a secretary (3 pages)
13 July 2011	Termination of appointment of Ellaine Daly as a secretary (2 pages)
13 July 2011	Termination of appointment of Ellaine Daly as a secretary (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr Leslie John Pattison on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Secretary's details changed for Ellaine Catherine Daly on 1 October 2009 (1 page)
7 October 2010	Secretary's details changed for Ellaine Catherine Daly on 1 October 2009 (1 page)
7 October 2010	Secretary's details changed for Ellaine Catherine Daly on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Mr Leslie John Pattison on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Leslie John Pattison on 1 October 2009 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
20 May 2008	Company name changed patticom LIMITED\certificate issued on 21/05/08 (2 pages)
20 May 2008	Company name changed patticom LIMITED\certificate issued on 21/05/08 (2 pages)
5 October 2007	Return made up to 29/09/07; no change of members (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Return made up to 29/09/07; no change of members (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 29/09/06; full list of members (6 pages)
11 October 2006	Return made up to 29/09/06; full list of members (6 pages)
11 October 2005	Return made up to 29/09/05; full list of members (6 pages)
11 October 2005	Return made up to 29/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2004	Return made up to 11/10/04; full list of members (6 pages)
20 October 2004	Return made up to 11/10/04; full list of members (6 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2004	Director resigned (1 page)
26 October 2003	Return made up to 17/10/03; full list of members (9 pages)
26 October 2003	Return made up to 17/10/03; full list of members (9 pages)
6 June 2003	Company name changed digital access systems hardware LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed digital access systems hardware LIMITED\certificate issued on 06/06/03 (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002	Return made up to 07/11/02; full list of members (7 pages)
19 November 2002	Return made up to 07/11/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 December 2001	Return made up to 07/11/01; full list of members (6 pages)
11 December 2001	Return made up to 07/11/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (3 pages)
9 May 2000	Full accounts made up to 31 December 1999 (3 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 December 1998 (4 pages)
1 February 1999	Full accounts made up to 31 December 1998 (4 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (4 pages)
10 December 1997	Return made up to 27/11/97; no change of members (4 pages)
10 December 1997	Return made up to 27/11/97; no change of members (4 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 December 1996	Return made up to 08/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 December 1996	Return made up to 08/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
8 December 1995	Incorporation (28 pages)
8 December 1995	Incorporation (28 pages)

UHOO Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check