UBT Accountants Ltd

Company Name	UBT Accountants Ltd
Company Status	Active
Company Number	07346268
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Edward Wheatcroft
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place Poseidon Way Warwick West Midlands CV34 6BY

Director Name	Mr Phillip McNaughton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	03 April 2018(7 years, 7 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 6, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Roddy Neil Cox
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 46 New Broad Street London EC2M 1JH

Director Name	Mr Stephen John Henderson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 5, 46 New Broad Street London EC2M 1JH

Director Name	Mr Lyndon James
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 46 New Broad Street London EC2M 1JH

Director Name	Mr Joseph Michael Brewer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Christopher John Pittock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Richard Trevvett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chelwood House Cox Lane Chessington Surrey KT9 1DN

Director Name	Mr Peter James Allen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Timothy John Dallow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2014)
Role	Interior Landscaping
Country of Residence	England
Correspondence Address	Chelwood House Cox Lane Chessington Surrey KT9 1DN

Secretary Name	Peter James Allen
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Ian Richard Steedman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2014)
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Stephen John Henderson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2014(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 May 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Robert James Freeman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 May 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Exchange Place Poseidon Way Warwick CV34 6BY

Director Name	Mr Euan Lloyd Chirnside
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Exchange Place Poseidon Way Warwick West Midlands CV34 6BY

Director Name	Mr Laurie Roy Pollard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2018)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Exchange Place Poseidon Way Warwick West Midlands CV34 6BY

Director Name	Mark Tchappat
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY

Secretary Name	Laurie Roy Pollard
Status	Resigned
Appointed	05 May 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	Exchange Place Poseidon Way Warwick West Midlands CV34 6BY

Contact

Website	www.ubtaccountants.com

Location

Registered Address	Level 5, 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

2 at £1	Ubt (Eu) LTD 100.00% Ordinary
2 at £1	Ubt (Eu) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,334
Cash	£35,081
Current Liabilities	£107,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
12 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 October 2019	Audited abridged accounts made up to 31 December 2018 (14 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Stephen John Henderson as a director on 24 June 2019 (2 pages)
17 June 2019	Appointment of Mr Roddy Neil Cox as a director on 14 June 2019 (2 pages)
3 October 2018	Audited abridged accounts made up to 31 December 2017 (14 pages)
9 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Philip Mcnaughton as a director on 3 April 2018 (2 pages)
10 April 2018	Termination of appointment of Laurie Roy Pollard as a secretary on 3 April 2018 (1 page)
10 April 2018	Termination of appointment of Mark Tchappat as a director on 3 April 2018 (1 page)
10 April 2018	Termination of appointment of Euan Lloyd Chirnside as a director on 3 April 2018 (1 page)
10 April 2018	Termination of appointment of Laurie Roy Pollard as a director on 3 April 2018 (1 page)
3 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
3 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Cessation of Mark Tchappat as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Euan Lloyd Chirnside as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Edward Wheatcroft as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Mark Tchappat as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Laurie Roy Pollard as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Laurie Roy Pollard as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Euan Lloyd Chirnside as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Director's details changed for Mr Laurie Roy Pollard on 1 January 2017 (2 pages)
31 August 2017	Cessation of Euan Lloyd Chirnside as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Edward Wheatcroft as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Mark Tchappat as a person with significant control on 1 September 2016 (1 page)
31 August 2017	Cessation of Edward Wheatcroft as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Laurie Roy Pollard as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Director's details changed for Mr Laurie Roy Pollard on 1 January 2017 (2 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (10 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (10 pages)
18 August 2016	Termination of appointment of Christopher John Pittock as a director on 5 May 2016 (1 page)
18 August 2016	Termination of appointment of Christopher John Pittock as a director on 5 May 2016 (1 page)
2 June 2016	Appointment of Euan Lloyd Chirnside as a director on 5 May 2016 (3 pages)
2 June 2016	Appointment of Mr Laurie Roy Pollard as a director on 5 May 2016 (3 pages)
2 June 2016	Termination of appointment of Joseph Michael Brewer as a director on 5 May 2016 (4 pages)
2 June 2016	Appointment of Mr Laurie Roy Pollard as a director on 5 May 2016 (3 pages)
2 June 2016	Appointment of Laurie Roy Pollard as a secretary on 5 May 2016 (3 pages)
2 June 2016	Appointment of Laurie Roy Pollard as a secretary on 5 May 2016 (3 pages)
2 June 2016	Appointment of Euan Lloyd Chirnside as a director on 5 May 2016 (3 pages)
2 June 2016	Termination of appointment of Peter James Allen as a director on 5 May 2016 (2 pages)
2 June 2016	Termination of appointment of Joseph Michael Brewer as a director on 5 May 2016 (4 pages)
2 June 2016	Termination of appointment of Stephen John Henderson as a director on 5 May 2016 (2 pages)
2 June 2016	Appointment of Mark Tchappat as a director on 5 May 2016 (3 pages)
2 June 2016	Appointment of Mark Tchappat as a director on 5 May 2016 (3 pages)
2 June 2016	Termination of appointment of Peter James Allen as a director on 5 May 2016 (2 pages)
2 June 2016	Termination of appointment of Stephen John Henderson as a director on 5 May 2016 (2 pages)
1 June 2016	Termination of appointment of Peter James Allen as a secretary on 5 May 2016 (2 pages)
1 June 2016	Termination of appointment of Robert James Freeman as a director on 5 May 2016 (2 pages)
1 June 2016	Appointment of Edward Wheatcroft as a director on 5 May 2016 (3 pages)
1 June 2016	Appointment of Edward Wheatcroft as a director on 5 May 2016 (3 pages)
1 June 2016	Termination of appointment of Robert James Freeman as a director on 5 May 2016 (2 pages)
1 June 2016	Termination of appointment of Peter James Allen as a secretary on 5 May 2016 (2 pages)
17 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
17 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 February 2016	Termination of appointment of Timothy John Dallow as a director on 14 April 2014 (1 page)
10 February 2016	Termination of appointment of Timothy John Dallow as a director on 14 April 2014 (1 page)
8 February 2016	Termination of appointment of Ian Richard Steedman as a director on 15 July 2014 (1 page)
8 February 2016	Termination of appointment of Ian Richard Steedman as a director on 15 July 2014 (1 page)
13 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (11 pages)
13 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (11 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (11 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (11 pages)
28 August 2014	Director's details changed for Mr Peter James Allen on 26 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Peter James Allen on 26 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Peter James Allen on 26 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Peter James Allen on 26 August 2014 (1 page)
11 August 2014	Appointment of Mr Stephen John Henderson as a director on 14 April 2014 (2 pages)
11 August 2014	Appointment of Mr Stephen John Henderson as a director on 14 April 2014 (2 pages)
19 June 2014	Termination of appointment of Richard Trevvett as a director (1 page)
19 June 2014	Termination of appointment of Richard Trevvett as a director (1 page)
10 June 2014	Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Mr Joseph Michael Brewer on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Robert James Freeman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Christopher John Pittock on 6 June 2014 (2 pages)
10 June 2014	Appointment of Mr Robert James Freeman as a director (2 pages)
10 June 2014	Director's details changed for Christopher John Pittock on 6 June 2014 (2 pages)
10 June 2014	Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Mr Joseph Michael Brewer on 6 June 2014 (2 pages)
10 June 2014	Appointment of Mr Robert James Freeman as a director (2 pages)
10 June 2014	Director's details changed for Mr Robert James Freeman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Ian Richard Steedman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Joseph Michael Brewer on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Ian Richard Steedman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Ian Richard Steedman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Robert James Freeman on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Christopher John Pittock on 6 June 2014 (2 pages)
9 June 2014	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP on 9 June 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (10 pages)
14 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 November 2012	Director's details changed for Mr Peter James Allen on 28 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Peter James Allen on 28 November 2012 (2 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 September 2011	Registered office address changed from Chelwood House Cox Lane Chessington Surrey KT9 1DN United Kingdom on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from Chelwood House Cox Lane Chessington Surrey KT9 1DN United Kingdom on 29 September 2011 (2 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
27 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
27 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
31 March 2011	Appointment of Mr Ian Richard Steedman as a director (3 pages)
31 March 2011	Appointment of Mr Ian Richard Steedman as a director (3 pages)
27 September 2010	Appointment of Peter James Allen as a secretary (3 pages)
27 September 2010	Appointment of Peter James Allen as a secretary (3 pages)
23 September 2010	Appointment of Peter James Allen as a director (3 pages)
23 September 2010	Appointment of Richard Trevvett as a director (3 pages)
23 September 2010	Appointment of Richard Trevvett as a director (3 pages)
23 September 2010	Appointment of Christopher John Pittock as a director (3 pages)
23 September 2010	Appointment of Christopher John Pittock as a director (3 pages)
23 September 2010	Appointment of Peter James Allen as a director (3 pages)
23 September 2010	Appointment of Timothy John Dallow as a director (3 pages)
23 September 2010	Appointment of Timothy John Dallow as a director (3 pages)
16 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

UBT Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London