| Company Name | USL United Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01851162 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1984(39 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Secretary Name | Mr Stefan Zehle |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 19 October 1993(9 years after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Mr Stefan Zehle |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 July 1995(10 years, 9 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Martin Zehle |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 October 2006(22 years after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Surveyor |
| Country of Residence | Germany |
| Correspondence Address | 15 Gessler Strasse Berlin 10829 Germany |
| Director Name | Matthias Zehle |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 October 2006(22 years after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Architect |
| Country of Residence | Germany |
| Correspondence Address | 126 Perlacher Strasse MÃœNchen 81539 |
| Director Name | Karin Zehle |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 July 1986(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 31 December 2011) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | Gessler Strasse 15 Berlin 10829 Foreign |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 3 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 | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 3 January 2022 | Director's details changed for Mr Stefan Zehle on 3 January 2022 (2 pages) |
| 3 January 2022 | Change of details for Mr Stefan Zehle as a person with significant control on 3 January 2022 (2 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 August 2021 | Director's details changed for Mr Stefan Zehle on 8 July 2021 (2 pages) |
| 23 August 2021 | Change of details for Mr Stefan Zehle as a person with significant control on 8 July 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Director's details changed for Mr Stefan Zehle on 30 June 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Stefan Zehle on 30 June 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Mr Stefan Zehle on 8 July 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Mr Stefan Zehle on 8 July 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Mr Stefan Zehle on 8 July 2012 (1 page) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 July 2012 | Secretary's details changed for Mr Stefan Zehle on 15 July 2012 (2 pages) |
| 15 July 2012 | Secretary's details changed for Mr Stefan Zehle on 15 July 2012 (2 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 January 2012 | Termination of appointment of Karin Zehle as a director (1 page) |
| 2 January 2012 | Termination of appointment of Karin Zehle as a director (1 page) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 January 2012 | Director's details changed for Matthias Zehle on 15 November 2011 (2 pages) |
| 2 January 2012 | Director's details changed for Matthias Zehle on 15 November 2011 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Director's details changed for Stefan Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Stefan Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 2 January 2010 | Director's details changed for Karin Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Karin Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Matthias Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Martin Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Martin Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Matthias Zehle on 31 December 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 27 June 2006 | Return made up to 31/12/05; full list of members
|
| 27 June 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Return made up to 31/12/91; no change of members (8 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 9/11 kensington high street london W8 5NS (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1991 (5 pages) |
| 20 July 1995 | Return made up to 31/12/92; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1993 (5 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Return made up to 31/12/92; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1993 (5 pages) |
| 20 July 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 20 July 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 20 July 1995 | Return made up to 31/12/90; no change of members (8 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 9/11 kensington high street london W8 5NS (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Return made up to 31/12/93; no change of members (8 pages) |
| 20 July 1995 | Return made up to 31/12/93; no change of members (8 pages) |
| 20 July 1995 | Return made up to 31/12/91; no change of members (8 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1992 (5 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1991 (5 pages) |
| 20 July 1995 | Full accounts made up to 31 March 1992 (5 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Return made up to 31/12/90; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 27 September 1984 | Incorporation (15 pages) |
| 27 September 1984 | Incorporation (15 pages) |