United Business Group Limited

Company Name	United Business Group Limited
Company Status	Active
Company Number	02271937
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence Woods
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mrs Barbara Joan Woods
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mrs Barbara Joan Woods
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(11 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Colin Thomas Cornhill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(11 years, 9 months after company formation)
Appointment Duration	24 years
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Andrew Peacock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(11 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Sales Person
Correspondence Address	16 Beddington Lane Croydon Surrey CR0 4TA

Director Name	Frances Elizabeth Hudson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(11 years, 9 months after company formation)
Appointment Duration	16 years (resigned 12 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bramblewood Close Carshalton Surrey SM5 1PG

Contact

Website	ubmltd.com
Telephone	01372 731440
Telephone region	Esher

Location

Registered Address	Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£139,797
Cash	£43,148
Current Liabilities	£1,124,287

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

6 February 2012	Delivered on: 11 February 2012 Persons entitled: Cheshire West and Chester Borough Council Classification: Rent security deposit deed Secured details: Â£5,374.80 due or to become due from the company to the chargee. Particulars: With full title guarantee its interest in the deposit account and all monies from time to time withdrawn see image for full details. Outstanding
6 February 2012	Delivered on: 11 February 2012 Persons entitled: Cheshire West and Chester Borough Council Classification: Rent security deposit deed Secured details: Â£5,558.40 due or to become due from the company to the chargee. Particulars: With full title guarantee its interest in the deposit account and all monies from time to time withdrawn see image for full details. Outstanding
15 December 2010	Delivered on: 24 December 2010 Persons entitled: GENER8 Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 September 1999	Delivered on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 August 1993	Delivered on: 12 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 November 1998	Delivered on: 30 November 1998 Satisfied on: 28 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or patent business machines limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1992	Delivered on: 24 February 1992 Satisfied on: 16 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 January 2020	Satisfaction of charge 5 in full (1 page)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 October 2017 (17 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Colin Thomas Cornhill on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Colin Thomas Cornhill on 9 January 2018 (2 pages)
9 January 2018	Secretary's details changed for Mrs Barbara Joan Woods on 9 January 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Secretary's details changed for Mrs Barbara Joan Woods on 9 January 2018 (1 page)
9 January 2018	Director's details changed for Mr Terence Woods on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mrs Barbara Joan Woods on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Terence Woods on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mrs Barbara Joan Woods on 9 January 2018 (2 pages)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 March 2017	Registered office address changed from Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN to Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN to Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on 22 March 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 April 2016	Termination of appointment of Frances Elizabeth Hudson as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Frances Elizabeth Hudson as a director on 12 April 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 52,632 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 52,632 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 52,632 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 52,632 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 52,632 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 52,632 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 March 2012	Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP on 20 March 2012 (1 page)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 January 2010	Director's details changed for Colin Thomas Cornhill on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Frances Elizabeth Hudson on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Colin Thomas Cornhill on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Frances Elizabeth Hudson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin Thomas Cornhill on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Frances Elizabeth Hudson on 8 January 2010 (2 pages)
13 July 2009	Ad 26/03/09\gbp si 2632@1=2632\gbp ic 50000/52632\ (2 pages)
13 July 2009	Ad 26/03/09\gbp si 2632@1=2632\gbp ic 50000/52632\ (2 pages)
13 July 2009	Particulars of contract relating to shares (2 pages)
13 July 2009	Particulars of contract relating to shares (2 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
23 February 2009	Nc inc already adjusted 17/02/09 (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 February 2009	Nc inc already adjusted 17/02/09 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
2 June 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
5 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2007	Full accounts made up to 31 October 2006 (18 pages)
31 May 2007	Full accounts made up to 31 October 2006 (18 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2006	Application for reregistration from PLC to private (1 page)
8 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2006	Re-registration of Memorandum and Articles (11 pages)
8 August 2006	Re-registration of Memorandum and Articles (11 pages)
8 August 2006	Application for reregistration from PLC to private (1 page)
8 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
5 April 2006	Full accounts made up to 31 October 2005 (18 pages)
5 April 2006	Full accounts made up to 31 October 2005 (18 pages)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
21 June 2005	Full accounts made up to 31 October 2004 (20 pages)
21 June 2005	Full accounts made up to 31 October 2004 (20 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 October 2003 (19 pages)
6 May 2004	Full accounts made up to 31 October 2003 (19 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 June 2003	Registered office changed on 11/06/03 from: 14 mill green business park mill green road mitcham surrey CR4 4HT (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 14 mill green business park mill green road mitcham surrey CR4 4HT (1 page)
8 March 2003	Full accounts made up to 31 October 2002 (19 pages)
8 March 2003	Full accounts made up to 31 October 2002 (19 pages)
2 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
22 April 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Full group accounts made up to 31 October 2000 (17 pages)
23 April 2001	Full group accounts made up to 31 October 2000 (17 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 June 2000	Full group accounts made up to 31 October 1999 (17 pages)
6 June 2000	Full group accounts made up to 31 October 1999 (17 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Full group accounts made up to 31 October 1998 (17 pages)
27 April 1999	Full group accounts made up to 31 October 1998 (17 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Particulars of mortgage/charge (3 pages)
30 November 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Ad 01/04/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 July 1998	Ad 01/04/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 May 1998	Declaration on reregistration from private to PLC (1 page)
5 May 1998	Auditor's statement (1 page)
5 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 May 1998	Re-registration of Memorandum and Articles (11 pages)
5 May 1998	Auditor's report (1 page)
5 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1998	Declaration on reregistration from private to PLC (1 page)
5 May 1998	Auditor's statement (1 page)
5 May 1998	Balance Sheet (1 page)
5 May 1998	Application for reregistration from private to PLC (1 page)
5 May 1998	Auditor's report (1 page)
5 May 1998	Balance Sheet (1 page)
5 May 1998	Application for reregistration from private to PLC (1 page)
5 May 1998	Re-registration of Memorandum and Articles (11 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 May 1998	Full accounts made up to 31 October 1997 (13 pages)
1 May 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 May 1998	Full accounts made up to 31 October 1997 (13 pages)
1 May 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
29 April 1998	Â£ nc 1000/50000 26/03/98 (1 page)
29 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1998	Â£ nc 1000/50000 26/03/98 (1 page)
29 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 31 October 1996 (13 pages)
26 February 1997	Full accounts made up to 31 October 1996 (13 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 October 1995 (13 pages)
24 June 1996	Full accounts made up to 31 October 1995 (13 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 August 1995	Full accounts made up to 31 October 1994 (11 pages)
21 August 1995	Full accounts made up to 31 October 1994 (11 pages)
10 November 1989	Company name changed harpgold LIMITED\certificate issued on 13/11/89 (2 pages)
10 November 1989	Company name changed harpgold LIMITED\certificate issued on 13/11/89 (2 pages)
28 June 1988	Incorporation (12 pages)
28 June 1988	Incorporation (12 pages)

United Business Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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