| Company Name | United Trading Corporation Limited |
|---|---|
| Directors | Richard Lawrence Owen and Stephen James Owen |
| Company Status | Active |
| Company Number | 00957657 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1969(54 years, 10 months ago) |
| Previous Name | Marmack Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Lawrence Owen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Mr Stephen James Owen |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(50 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Mr Stephen James Owen |
|---|---|
| Status | Current |
| Appointed | 05 May 2020(50 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Correspondence Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Susan Owen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 05 May 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Susan Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
Contact
| Website | www.unitedtradcorp.com |
|---|
Location
| Registered Address | Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Richard Owen 66.67% Ordinary |
|---|---|
| 50k at £1 | Prelyn Nominees LTD 16.67% Ordinary |
| 50k at £1 | Susan Owen 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,892 |
| Cash | £119 |
| Current Liabilities | £840 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 18 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 22 October 2020 | Appointment of Mr Stephen James Owen as a director on 5 May 2020 (2 pages) |
| 22 October 2020 | Appointment of Mr Stephen James Owen as a secretary on 5 May 2020 (2 pages) |
| 22 October 2020 | Termination of appointment of Susan Owen as a secretary on 5 May 2020 (1 page) |
| 22 October 2020 | Termination of appointment of Susan Owen as a director on 5 May 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 12 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 14 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (5 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 19 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Registered office address changed from 6 Chester Gate Regents Park London NW1 4JH to Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 6 Chester Gate Regents Park London NW1 4JH to Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 6 Chester Gate Regents Park London NW1 4JH to Grenville House, 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2 June 2015 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 March 2012 | Director's details changed for Susan Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Susan Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Secretary's details changed for Susan Owen on 1 January 2012 (1 page) |
| 9 March 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Director's details changed for Susan Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Secretary's details changed for Susan Owen on 1 January 2012 (1 page) |
| 9 March 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2012 (2 pages) |
| 9 March 2012 | Secretary's details changed for Susan Owen on 1 January 2012 (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 19 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 19 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 12 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 30 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 December 1998 | Return made up to 28/12/98; full list of members (7 pages) |
| 21 December 1998 | Return made up to 28/12/98; full list of members (7 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 4 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 4 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 8 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 8 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 21 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 9 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
| 9 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |