Ucorb Ltd

Company Name	Ucorb Ltd
Company Status	Active
Company Number	03649347
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 October 1998(25 years, 6 months ago)
Previous Name	The Rails Bookmakers Association Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Russell John White
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr Simon James Walmsley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr Michael Punshon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr James John Leslie Lovell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Paul Garrity
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr John Sydney Hooper
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Michael Howard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr Christopher George Hudson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Mr Keith Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Secretary Name	Christopher Hudson
Status	Current
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	John Banks
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Bookmaker
Correspondence Address	8 The Grange Holloway Drive Virginia Park Virginia Water Surrey GU25 4ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Robin Grossmith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Bookmaker
Country of Residence	England
Correspondence Address	105 Fleetwood Close Tadworth Surrey KT20 5QL

Secretary Name	Mr Robin Grossmith
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Bookmaker
Country of Residence	England
Correspondence Address	105 Fleetwood Close Tadworth Surrey KT20 5QL

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan George Kinghorn
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2004)
Role	Bookmaker
Correspondence Address	18 Barrydene Oakleigh Road North London N20 9HG

Secretary Name	Alan George Kinghorn
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2004)
Role	Bookmaker
Correspondence Address	18 Barrydene Oakleigh Road North London N20 9HG

Director Name	Nigel John Spencer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	13 Mount Pleasant Close Lightwater Surrey GU18 5TP

Secretary Name	Nigel John Spencer
Nationality	British
Status	Resigned
Appointed	26 October 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	13 Mount Pleasant Close Lightwater Surrey GU18 5TP

Director Name	Mr Simon Michael Carden Wallis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Secretary Name	Mr Simon Michael Carden Wallis
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Graham Thorpe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Nick Daisley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2023(25 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Contact

Website	rba-bookmakers.co.uk
Telephone	01737 216376
Telephone region	Redhill

Location

Registered Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£59,574
Cash	£60,457
Current Liabilities	£883

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

25 July 2023	Termination of appointment of Robin Grossmith as a director on 27 June 2023 (1 page)
6 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
21 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
19 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 105 Fleetwood Close Tadworth Surrey KT20 5QL to C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF on 25 February 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 October 2019 (5 pages)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
18 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
3 January 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2015	Annual return made up to 8 October 2015 no member list (3 pages)
19 October 2015	Annual return made up to 8 October 2015 no member list (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 October 2014	Annual return made up to 8 October 2014 no member list (3 pages)
21 October 2014	Annual return made up to 8 October 2014 no member list (3 pages)
21 October 2014	Annual return made up to 8 October 2014 no member list (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 October 2013	Director's details changed for Mr Robin Grossmith on 1 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Robin Grossmith on 1 October 2013 (2 pages)
21 October 2013	Annual return made up to 8 October 2013 no member list (3 pages)
21 October 2013	Annual return made up to 8 October 2013 no member list (3 pages)
21 October 2013	Director's details changed for Mr Robin Grossmith on 1 October 2013 (2 pages)
21 October 2013	Annual return made up to 8 October 2013 no member list (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 October 2012	Director's details changed for Mr Simon Michael Carden Wallis on 1 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Simon Michael Carden Wallis on 1 October 2012 (1 page)
24 October 2012	Secretary's details changed for Mr Simon Michael Carden Wallis on 1 October 2012 (1 page)
24 October 2012	Secretary's details changed for Mr Simon Michael Carden Wallis on 1 October 2012 (1 page)
24 October 2012	Annual return made up to 8 October 2012 no member list (3 pages)
24 October 2012	Director's details changed for Mr Simon Michael Carden Wallis on 1 October 2012 (2 pages)
24 October 2012	Annual return made up to 8 October 2012 no member list (3 pages)
24 October 2012	Annual return made up to 8 October 2012 no member list (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 October 2011	Annual return made up to 8 October 2011 no member list (4 pages)
19 October 2011	Annual return made up to 8 October 2011 no member list (4 pages)
19 October 2011	Annual return made up to 8 October 2011 no member list (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010	Annual return made up to 8 October 2010 no member list (4 pages)
20 October 2010	Annual return made up to 8 October 2010 no member list (4 pages)
20 October 2010	Annual return made up to 8 October 2010 no member list (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 October 2009	Director's details changed for Simon Michael Carden Wallis on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Simon Michael Carden Wallis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robin Grossmith on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Mr Robin Grossmith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Michael Carden Wallis on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Mr Robin Grossmith on 1 October 2009 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 October 2008	Annual return made up to 08/10/08 (2 pages)
21 October 2008	Annual return made up to 08/10/08 (2 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 March 2008	Secretary appointed simon michael carden wallis (1 page)
5 March 2008	Director appointed simon michael carden wallis (1 page)
5 March 2008	Director appointed simon michael carden wallis (1 page)
5 March 2008	Secretary appointed simon michael carden wallis (1 page)
3 March 2008	Appointment terminated secretary nigel spencer (1 page)
3 March 2008	Appointment terminated director nigel spencer (1 page)
3 March 2008	Appointment terminated secretary nigel spencer (1 page)
3 March 2008	Appointment terminated director nigel spencer (1 page)
5 December 2007	Annual return made up to 08/10/07 (2 pages)
5 December 2007	Annual return made up to 08/10/07 (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Annual return made up to 08/10/06 (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Annual return made up to 08/10/06 (2 pages)
1 November 2006	New director appointed (1 page)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 September 2005	Annual return made up to 08/10/05 (5 pages)
29 September 2005	Annual return made up to 08/10/05 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Annual return made up to 08/10/04 (5 pages)
10 November 2004	Annual return made up to 08/10/04 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 October 2003	Annual return made up to 08/10/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Annual return made up to 08/10/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Amended accounts made up to 31 October 2001 (3 pages)
16 May 2003	Amended accounts made up to 31 October 2001 (3 pages)
1 November 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (4 pages)
1 November 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (4 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
9 October 2001	Annual return made up to 08/10/01 (3 pages)
9 October 2001	Annual return made up to 08/10/01 (3 pages)
28 July 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
28 July 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
11 October 2000	Annual return made up to 08/10/00 (3 pages)
11 October 2000	Annual return made up to 08/10/00 (3 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
27 October 1999	Annual return made up to 08/10/99 (3 pages)
27 October 1999	Annual return made up to 08/10/99 (3 pages)
21 April 1999	Memorandum and Articles of Association (18 pages)
21 April 1999	Memorandum and Articles of Association (18 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1998	Incorporation (24 pages)
8 October 1998	Incorporation (24 pages)

Ucorb Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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