Ukroed Limited

Company Name	Ukroed Limited
Company Status	Active
Company Number	08773977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2013(10 years, 5 months ago)
Previous Name	UK Roed Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hugh Sutherland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Secretary Name	Mr Hugh Sutherland
Status	Current
Appointed	04 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr Gary Robinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr Jeremy Francis Reynolds
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Miss Ruth Anne Purdie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mrs Kathy Webster
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr Peter Strachan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr Robert Ulric Gifford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Crosshills Stony Stratford Milton Keynes MK11 1HD

Director Name	Jeremy Charles Moore
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Ceo Ukroed
Country of Residence	United Kingdom
Correspondence Address	Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET

Director Name	Mr John Norman Lewis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2017)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET

Director Name	Ms Suzette Louise Davenport
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 03 May 2022)
Role	Chief Constable
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr Ashton West
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET

Director Name	Mrs Louise Constance Redmond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Director Name	Mr David Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 2024)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Colwyn Chambers York Street Manchester M2 3BA

Location

Registered Address	Colwyn Chambers York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

29 January 2021	Memorandum and Articles of Association (15 pages)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
13 November 2020	Registered office address changed from PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA England to Colwyn Chambers York Street Manchester M2 3BA on 13 November 2020 (1 page)
18 August 2020	Full accounts made up to 31 March 2020 (18 pages)
25 June 2020	Registered office address changed from Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA on 25 June 2020 (1 page)
16 January 2020	Termination of appointment of Jeremy Charles Moore as a director on 16 January 2020 (1 page)
26 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (17 pages)
8 May 2019	Appointment of Mrs Kathy Webster as a director on 25 April 2019 (2 pages)
9 April 2019	Appointment of Miss Ruth Anne Purdie as a director on 28 March 2019 (2 pages)
5 March 2019	Director's details changed for Jeremy Charles Moore on 1 March 2019 (2 pages)
5 March 2019	Director's details changed for Jeremy Charles Moore on 1 March 2019 (2 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Ashton West as a director on 12 September 2018 (1 page)
2 August 2018	Full accounts made up to 31 March 2018 (16 pages)
15 June 2018	Termination of appointment of Robert Ulric Gifford as a director on 6 June 2018 (1 page)
18 May 2018	Appointment of Mr Jeremy Francis Reynolds as a director on 11 May 2018 (2 pages)
11 May 2018	Appointment of Ms Louise Constance Redmond as a director on 2 May 2018 (2 pages)
11 May 2018	Appointment of Mr Gary Robinson as a director on 2 May 2018 (2 pages)
16 April 2018	Director's details changed for Jeremy Charles Moore on 16 April 2018 (2 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 March 2017 (16 pages)
27 July 2017	Full accounts made up to 31 March 2017 (16 pages)
22 June 2017	Termination of appointment of John Norman Lewis as a director on 9 June 2017 (1 page)
22 June 2017	Termination of appointment of John Norman Lewis as a director on 9 June 2017 (1 page)
22 May 2017	Registered office address changed from County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN to Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN to Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 22 May 2017 (1 page)
24 April 2017	Appointment of Mr Ashton West as a director on 19 April 2017 (2 pages)
24 April 2017	Appointment of Mr Ashton West as a director on 19 April 2017 (2 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
27 September 2016	Full accounts made up to 31 March 2016 (12 pages)
27 September 2016	Full accounts made up to 31 March 2016 (12 pages)
4 December 2015	Appointment of Mr Hugh Sutherland as a secretary on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Hugh Sutherland as a secretary on 4 December 2015 (2 pages)
19 November 2015	Annual return made up to 13 November 2015 no member list (6 pages)
19 November 2015	Appointment of Mr Hugh Sutherland as a director on 10 November 2015 (2 pages)
19 November 2015	Appointment of Mr Hugh Sutherland as a director on 10 November 2015 (2 pages)
19 November 2015	Annual return made up to 13 November 2015 no member list (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Appointment of Suzette Louise Davenport as a director on 5 May 2015 (2 pages)
9 June 2015	Appointment of Mr John Norman Lewis as a director on 5 May 2015 (2 pages)
9 June 2015	Appointment of Mr John Norman Lewis as a director on 5 May 2015 (2 pages)
9 June 2015	Appointment of Suzette Louise Davenport as a director on 5 May 2015 (2 pages)
9 June 2015	Appointment of Suzette Louise Davenport as a director on 5 May 2015 (2 pages)
9 June 2015	Appointment of Mr John Norman Lewis as a director on 5 May 2015 (2 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 December 2014	Annual return made up to 13 November 2014 no member list (3 pages)
2 December 2014	Director's details changed for Mr Robert Ulric Gifford on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Robert Ulric Gifford on 2 December 2014 (2 pages)
2 December 2014	Annual return made up to 13 November 2014 no member list (3 pages)
2 December 2014	Director's details changed for Mr Robert Ulric Gifford on 2 December 2014 (2 pages)
9 January 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (5 pages)
9 January 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (5 pages)
13 November 2013	Incorporation (21 pages)
13 November 2013	Incorporation (21 pages)

Ukroed Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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