UCFB Wembley Limited

Company Name	UCFB Wembley Limited
Director	Brendan Flood
Company Status	Active
Company Number	08237593
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Philip Alan Stuart Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sigma House Festival Way Festival Park Stoke-On-Trent Staffordshire ST1 5RY

Director Name	Mr John William Banaszkiewicz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Paul John Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Contact

Website	ucfb.com
Email address	[email protected]
Telephone	0161 2759833
Telephone region	Manchester

Location

Registered Address	14th Floor 111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Ucfb College Of Football Business LTD 99.00% Ordinary
1 at £1	Wembley National Stadium LTD 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,628,978
Cash	£393
Current Liabilities	£2,603,895

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	22 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 July

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

10 July 2014	Delivered on: 10 July 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding

Filing History

9 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from National Squash Centre Rowsley Street Manchester M11 3FF England to 14th Floor 111 Piccadilly Manchester M1 2HY on 27 September 2019 (1 page)
12 April 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
11 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
15 February 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
5 February 2018	Director's details changed for Mr Paul John Fletcher on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Brendan Flood on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr John William Banaszkiewicz on 5 February 2018 (2 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
15 February 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
15 February 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
10 July 2014	Registration of charge 082375930001 (33 pages)
10 July 2014	Registration of charge 082375930001 (33 pages)
10 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
10 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
1 October 2013	Registered office address changed from Sigma House Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Sigma House Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY United Kingdom on 1 October 2013 (1 page)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 January 2013	Current accounting period shortened from 31 October 2013 to 31 July 2013 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (4 pages)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 January 2013	Current accounting period shortened from 31 October 2013 to 31 July 2013 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (4 pages)
2 October 2012	Incorporation (36 pages)
2 October 2012	Incorporation (36 pages)

UCFB Wembley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check