The UK Hide Co. Limited

Company Name	The UK Hide Co. Limited
Company Status	Active
Company Number	03797729
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	My Anthony James Pactat
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Michael Spencer Presgrave
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(same day as company formation)
Role	Coach Trimmer
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Mr Richard Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Secretary Name	Mr Richard Smith
Nationality	British
Status	Current
Appointed	29 June 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Mr Matthew Jason Pactat
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(1 day after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.ukhide.co.uk
Email address	[email protected]
Telephone	01932 353338
Telephone region	Weybridge

Location

Registered Address	Unit 11 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£221,853
Cash	£28,307
Current Liabilities	£370,143

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

16 August 1999	Delivered on: 20 August 1999 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

16 August 1999

Delivered on: 20 August 1999
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 August 2021	Notification of Matthew Jason Pactat as a person with significant control on 1 August 2021 (2 pages)
13 August 2021	Withdrawal of a person with significant control statement on 13 August 2021 (2 pages)
2 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 February 2017	Sub-division of shares on 20 January 2017 (4 pages)
11 February 2017	Sub-division of shares on 20 January 2017 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 150 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 150 (7 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 150 (5 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 150 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150 (5 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Director's details changed for Mr Anthony James Pactat on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Richard Smith on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Michael Spencer Presgrave on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Michael Spencer Presgrave on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Richard Smith on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Matthew Jason Pactat on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Matthew Jason Pactat on 28 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Anthony James Pactat on 28 June 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011	Secretary's details changed for Mr Richard Smith on 1 April 2011 (1 page)
28 July 2011	Registered office address changed from Unit 11 Trade City, Avro Way Brooklands Weybridge Surrey KT13 0XQ on 28 July 2011 (1 page)
28 July 2011	Secretary's details changed for Mr Richard Smith on 1 April 2011 (1 page)
28 July 2011	Registered office address changed from Unit 11 Trade City, Avro Way Brooklands Weybridge Surrey KT13 0XQ on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Secretary's details changed for Mr Richard Smith on 1 April 2011 (1 page)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Michael Spencer Presgrave on 29 June 2010 (2 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Michael Spencer Presgrave on 29 June 2010 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Return made up to 29/06/09; full list of members (5 pages)
22 July 2009	Return made up to 29/06/09; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 August 2008	Return made up to 29/06/08; full list of members (5 pages)
8 August 2008	Return made up to 29/06/08; full list of members (5 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: fairoaks airport, chobham woking surrey GU24 8HU (1 page)
18 July 2007	Registered office changed on 18/07/07 from: fairoaks airport, chobham woking surrey GU24 8HU (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Return made up to 29/06/06; full list of members (3 pages)
12 July 2006	Return made up to 29/06/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 August 2004	Return made up to 29/06/04; full list of members (9 pages)
2 August 2004	Return made up to 29/06/04; full list of members (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Return made up to 29/06/02; full list of members (9 pages)
25 July 2002	Return made up to 29/06/02; full list of members (9 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Return made up to 29/06/01; full list of members (8 pages)
25 July 2001	Return made up to 29/06/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Â£ nc 100/100000 26/07/99 (1 page)
12 August 1999	Ad 26/07/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 August 1999	Â£ nc 100/100000 26/07/99 (1 page)
12 August 1999	Ad 26/07/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 June 1999	Incorporation (15 pages)
29 June 1999	Incorporation (15 pages)