Company NameUkindex Limited
DirectorsRussell Pentland Weetch and Andrew Peter Zienkiewicz
Company StatusActive
Company Number03020214
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Russell Pentland Weetch
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2000(5 years, 3 months after company formation)
Appointment Duration19 years, 6 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address47 Priory Way
Harrow
Middlesex
HA2 6DQ
Director NameMr Andrew Peter Zienkiewicz
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2000(5 years, 3 months after company formation)
Appointment Duration19 years, 6 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address10 Rosebury Road
Fulham
London
SW6 2NG
Secretary NameMr Russell Pentland Weetch
NationalityBritish
StatusCurrent
Appointed25 May 2000(5 years, 3 months after company formation)
Appointment Duration19 years, 6 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address47 Priory Way
Harrow
Middlesex
HA2 6DQ
Director NameMr Russell Pentland Weetch
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleExecutive
Correspondence Address51 Woodberry Avenue
Harrow
Middlesex
HA2 6BB
Secretary NameMr Andrew Peter Zienkiewicz
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rosebury Road
Fulham
London
SW6 2NG
Director NameGordon Weetch
Date of BirthDecember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2000)
RoleExecutive
Correspondence Address17 Beechwood Road
Uplands
Swansea
West Glamorgan
SA2 0HL
Wales
Secretary NameKrystyna Sass
NationalityBritish
StatusResigned
Appointed13 January 1998(2 years, 11 months after company formation)
Appointment Duration6 months (resigned 15 July 1998)
RoleCompany Director
Correspondence Address11 Mount Avenue
London
W5 1QB
Secretary NameTara Subira Erin Edenborough
NationalityBritish
StatusResigned
Appointed15 July 1998(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 May 2000)
RoleCompany Director
Correspondence Address20 Ashton Gardens
Chadwell Heath
Romford
Essex
RM6 6RT
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Contact

Websitewww.ukindex.co.uk
Telephone020 71006010
Telephone regionLondon

Location

Registered Address429-433 Pinner Road
Harrow
Middlesex
HA1 4HN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Andrew Zienkiewicz
50.00%
Ordinary
1 at £1Mr R.p. Weetch
50.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 February 2019 (10 months, 1 week ago)
Next Return Due23 February 2020 (2 months, 1 week from now)

Filing History

16 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(5 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(5 pages)
30 March 2015Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 30 March 2015 (1 page)
30 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(5 pages)
16 February 2015Group of companies' accounts made up to 30 April 2014 (3 pages)
24 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
24 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
4 December 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 August 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Andrew Zienkiewicz on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Russell Pentland Weetch on 17 February 2010 (2 pages)
17 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
24 April 2009Return made up to 09/02/09; full list of members (4 pages)
24 April 2009Registered office changed on 24/04/2009 from 11-15 betterton street london WC2H 9BP (1 page)
28 November 2008Registered office changed on 28/11/2008 from 11-15 betterton street london WC2H 9BP (1 page)
25 November 2008Registered office changed on 25/11/2008 from 14 charlotte mews london W1T 4EL (1 page)
25 November 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
14 April 2008Return made up to 09/02/08; full list of members (4 pages)
18 September 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
16 February 2007Return made up to 09/02/07; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 March 2006Return made up to 09/02/06; full list of members (2 pages)
2 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 June 2005Return made up to 09/02/05; full list of members (2 pages)
13 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
26 March 2004Return made up to 09/02/04; full list of members (7 pages)
22 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
2 March 2003Return made up to 09/02/03; full list of members (7 pages)
26 September 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
18 April 2002Return made up to 09/02/02; full list of members (6 pages)
25 January 2002Registered office changed on 25/01/02 from: 11-12 tottenham mews london W1P 9PJ (1 page)
13 July 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
19 February 2001Return made up to 09/02/01; full list of members (6 pages)
11 October 2000Registered office changed on 11/10/00 from: 438 ley street ilford essex IG2 7BS (1 page)
28 July 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 June 2000New director appointed (2 pages)
5 June 2000Secretary resigned (1 page)
5 June 2000New secretary appointed;new director appointed (2 pages)
22 October 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 1999Return made up to 09/02/99; full list of members (6 pages)
9 October 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
9 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Registered office changed on 29/07/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
28 July 1998Secretary resigned (1 page)
28 July 1998New secretary appointed (2 pages)
28 May 1998New secretary appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Secretary resigned (1 page)
18 May 1998New director appointed (2 pages)
22 April 1998Return made up to 09/02/98; full list of members (6 pages)
12 February 1998Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
18 December 1997Auditor's resignation (1 page)
16 July 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1997Return made up to 09/02/97; full list of members (6 pages)
8 October 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1996Return made up to 09/02/96; full list of members (6 pages)