UBU Environmental Ltd

Company Name	UBU Environmental Ltd
Director	Michael Bernardine Murphy
Company Status	Active
Company Number	03507933
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Michael Bernardine Murphy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Secretary Name	Mr Edward Eliot Murphy
Nationality	British
Status	Current
Appointed	06 August 2004(6 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Director Name	Mrs Geraldine Majella Murphy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Mr Michael Bernardine Murphy
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Rebecca Melissa Murphy
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	113 Radcliffe New Road Whitefield Manchester M25 7WG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	ubuenvironmental.com

Location

Registered Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Big Shed LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,220,304
Cash	£518,252
Current Liabilities	£2,326,088

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

3 November 2016	Delivered on: 3 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
31 July 2006	Delivered on: 8 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 April 2006	Delivered on: 6 May 2006 Satisfied on: 6 December 2006 Persons entitled: The Big Shed Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets including book debts goodwill buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
31 March 2020	Full accounts made up to 31 July 2019 (21 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
20 January 2020	Director's details changed for Mr Michael Bernadine Murphy on 20 January 2020 (2 pages)
20 January 2020	Secretary's details changed for Mr Edward Elliot Murphy on 20 January 2020 (1 page)
24 April 2019	Full accounts made up to 31 July 2018 (21 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
2 May 2018	Full accounts made up to 31 July 2017 (19 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
20 March 2017	Audited abridged accounts made up to 31 July 2016 (11 pages)
20 March 2017	Audited abridged accounts made up to 31 July 2016 (11 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 November 2016	Registration of charge 035079330003, created on 3 November 2016 (18 pages)
3 November 2016	Registration of charge 035079330003, created on 3 November 2016 (18 pages)
13 April 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
13 April 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
23 February 2016	Secretary's details changed for Mr Edward Elliot Murphy on 11 March 2015 (1 page)
23 February 2016	Secretary's details changed for Mr Edward Elliot Murphy on 11 March 2015 (1 page)
21 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
21 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
24 February 2015	Director's details changed for Mr Michael Bernard Murphy on 5 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Michael Bernard Murphy on 5 February 2015 (2 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Director's details changed for Mr Michael Bernard Murphy on 5 February 2015 (2 pages)
20 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
20 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Edward Elliot Murphy on 11 February 2011 (2 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Edward Elliot Murphy on 11 February 2011 (2 pages)
23 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
23 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
16 February 2009	Return made up to 11/02/09; full list of members (3 pages)
16 February 2009	Return made up to 11/02/09; full list of members (3 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 March 2008	Return made up to 11/02/08; full list of members (3 pages)
7 March 2008	Return made up to 11/02/08; full list of members (3 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
4 May 2007	Return made up to 11/02/07; full list of members (2 pages)
4 May 2007	Return made up to 11/02/07; full list of members (2 pages)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Return made up to 11/02/06; full list of members (2 pages)
3 March 2006	Return made up to 11/02/06; full list of members (2 pages)
23 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
11 March 2005	Return made up to 11/02/05; full list of members (6 pages)
11 March 2005	Return made up to 11/02/05; full list of members (6 pages)
23 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
27 February 2004	Return made up to 11/02/04; full list of members (6 pages)
27 February 2004	Return made up to 11/02/04; full list of members (6 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 March 2003	Return made up to 11/02/03; full list of members (6 pages)
22 March 2003	Return made up to 11/02/03; full list of members (6 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
28 March 2002	Return made up to 11/02/02; full list of members (6 pages)
28 March 2002	Return made up to 11/02/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 March 2001	Return made up to 11/02/01; full list of members (6 pages)
9 March 2001	Return made up to 11/02/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 April 2000	Return made up to 11/02/00; full list of members (6 pages)
19 April 2000	Return made up to 11/02/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
18 October 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
18 October 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
25 March 1999	Return made up to 11/02/99; full list of members (6 pages)
25 March 1999	Return made up to 11/02/99; full list of members (6 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
11 February 1998	Incorporation (12 pages)
11 February 1998	Incorporation (12 pages)

UBU Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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