UKAP Limited

Company Name	UKAP Limited
Directors	Maud Trevallion and Andy Wighton
Company Status	Active
Company Number	01579960
Category	Private Limited Company
Incorporation Date	13 August 1981(42 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(41 years, 8 months after company formation)
Appointment Duration	12 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Andy Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	28 April 2023(41 years, 8 months after company formation)
Appointment Duration	12 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr John George Austin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG

Director Name	Mr Leslie Welsh
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	44 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Secretary Name	Mr John George Austin
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	7 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Secretary Name	David Trevor Austin
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 February 2001)
Role	Accountant
Correspondence Address	16 Holmes Drive Geeston Leicestershire PE9 3YB

Secretary Name	Richard Keith Glover
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2003)
Role	Company Director
Correspondence Address	71 Valmont Road Beeston Nottingham Nottinghamshire NG9 3JD

Secretary Name	Linda Joy Larter
Nationality	British
Status	Resigned
Appointed	24 March 2003(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Guys Farm Road South Woodham Ferrers Chelmsford Essex CM3 5NE

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 April 2023)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Resigned
Appointed	31 March 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 April 2023)
Role	Finance Direc
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Contact

Website	www.ukap.co.uk

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

25 September 2000	Delivered on: 2 October 2000 Satisfied on: 28 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 January 1993	Delivered on: 1 February 1993 Satisfied on: 9 February 1995 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All moneys due or to become due from maple holdings limited on any account whatsoever. Particulars: Thee goodwill and uncalled capital book and other debts floating charge the stock in trade work in progress pre payments investments and cash all the other undertaking and all other property and assets. Fully Satisfied

25 September 2000

Delivered on: 2 October 2000
Satisfied on: 28 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

28 January 1993

Delivered on: 1 February 1993
Satisfied on: 9 February 1995
Persons entitled: 3I Group PLC

Classification: Collateral debenture
Secured details: All moneys due or to become due from maple holdings limited on any account whatsoever.
Particulars: Thee goodwill and uncalled capital book and other debts floating charge the stock in trade work in progress pre payments investments and cash all the other undertaking and all other property and assets.
Fully Satisfied

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Change of details for Amari Plastics Plc as a person with significant control on 3 August 2017 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 (4 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (4 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (4 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (4 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 15/04/09; full list of members (3 pages)
20 April 2009	Return made up to 15/04/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 April 2007	Return made up to 15/04/07; full list of members (2 pages)
16 April 2007	Return made up to 15/04/07; full list of members (2 pages)
28 April 2006	New secretary appointed;new director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 24-30 baker street weybridge surrey KT13 8AU (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Return made up to 15/04/06; full list of members (2 pages)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Return made up to 15/04/06; full list of members (2 pages)
28 April 2006	Location of register of members (1 page)
28 April 2006	Location of register of members (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 24-30 baker street weybridge surrey KT13 8AU (1 page)
28 April 2006	New secretary appointed;new director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: stirling house 21/25 station lane hornchurch essex RM12 6JL (1 page)
12 April 2006	Registered office changed on 12/04/06 from: stirling house 21/25 station lane hornchurch essex RM12 6JL (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 January 2006 (15 pages)
10 April 2006	Full accounts made up to 31 January 2006 (15 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Auditor's resignation (1 page)
21 April 2005	Full accounts made up to 31 January 2005 (15 pages)
21 April 2005	Full accounts made up to 31 January 2005 (15 pages)
18 April 2005	Return made up to 15/04/05; full list of members (2 pages)
18 April 2005	Return made up to 15/04/05; full list of members (2 pages)
26 April 2004	Return made up to 15/04/04; full list of members (6 pages)
26 April 2004	Return made up to 15/04/04; full list of members (6 pages)
26 April 2004	Full accounts made up to 31 January 2004 (15 pages)
26 April 2004	Full accounts made up to 31 January 2004 (15 pages)
22 October 2003	Full accounts made up to 31 January 2003 (15 pages)
22 October 2003	Full accounts made up to 31 January 2003 (15 pages)
7 May 2003	Return made up to 15/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 May 2003	Return made up to 15/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2003	Resolutions RES13 ‐ Guar to nat west bank 07/04/03 (1 page)
15 April 2003	Resolutions RES13 ‐ Guar to nat west bank 07/04/03 (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
22 November 2002	Full accounts made up to 31 January 2002 (15 pages)
22 November 2002	Full accounts made up to 31 January 2002 (15 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
30 April 2002	Return made up to 15/04/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 2002	Return made up to 15/04/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 2001	Full accounts made up to 31 January 2001 (15 pages)
28 November 2001	Full accounts made up to 31 January 2001 (15 pages)
4 May 2001	Return made up to 15/04/01; full list of members (6 pages)
4 May 2001	Return made up to 15/04/01; full list of members (6 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
2 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2000	Full accounts made up to 31 January 2000 (15 pages)
22 April 2000	Full accounts made up to 31 January 2000 (15 pages)
23 April 1999	Full accounts made up to 31 January 1999 (15 pages)
23 April 1999	Full accounts made up to 31 January 1999 (15 pages)
23 April 1999	Return made up to 15/04/99; no change of members (4 pages)
23 April 1999	Return made up to 15/04/99; no change of members (4 pages)
27 April 1998	Return made up to 15/04/98; no change of members (4 pages)
27 April 1998	Return made up to 15/04/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 January 1998 (15 pages)
27 April 1998	Full accounts made up to 31 January 1998 (15 pages)
24 April 1997	Return made up to 15/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1997	Full accounts made up to 31 January 1997 (16 pages)
24 April 1997	Full accounts made up to 31 January 1997 (16 pages)
24 April 1997	Return made up to 15/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
22 April 1996	Full accounts made up to 31 January 1996 (16 pages)
22 April 1996	Return made up to 15/04/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 January 1996 (16 pages)
22 April 1996	Return made up to 15/04/96; no change of members (4 pages)
21 March 1996	Registered office changed on 21/03/96 from: scottish mutualhouse 27-29 north st hornchurch essex RM11 1RU (1 page)
21 March 1996	Registered office changed on 21/03/96 from: scottish mutualhouse 27-29 north st hornchurch essex RM11 1RU (1 page)
25 April 1995	Full accounts made up to 31 January 1995 (15 pages)
25 April 1995	Return made up to 15/04/95; no change of members (4 pages)
25 April 1995	Return made up to 15/04/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 January 1995 (15 pages)
9 November 1989	Company name changed universal sellers associates (pl astics) LIMITED\certificate issued on 10/11/89 (2 pages)
9 November 1989	Company name changed universal sellers associates (pl astics) LIMITED\certificate issued on 10/11/89 (2 pages)
27 October 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 October 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)
13 August 1981	Incorporation (18 pages)
13 August 1981	Incorporation (18 pages)