UKS&V LTD.
POOLE UK SOUND & VISION LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 01986039
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of UKS&V LTD. are www.uksv.co.uk, and www.uks-v.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uks V Ltd is a Private Limited Company. The company registration number is 01986039. Uks V Ltd has been working since 05 February 1986. The present status of the company is Active. The registered address of Uks V Ltd is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £813.81k. It is £25.89k against last year. The cash in hand is £101.15k. It is £58.39k against last year. And the total assets are £989.37k, which is £-27.87k against last year. SHAKERLEY, Jeremy Lee is a Director of the company. Secretary HAYNES, Andrew James has been resigned. Secretary POGSON, Ellen has been resigned. Secretary POGSON, Trevor has been resigned. Director HAYNES, Andrew James has been resigned. Director POGSON, Trevor has been resigned. Director SUTTON, Kay Louise has been resigned. Director TOMES, Gilbert Arthur Richard has been resigned. The company operates in "Video production activities".


uks&v Key Finiance

LIABILITIES £813.81k
+3%
CASH £101.15k
+136%
TOTAL ASSETS £989.37k
-3%
All Financial Figures

Current Directors

Director
SHAKERLEY, Jeremy Lee
Appointed Date: 29 January 1998
55 years old

Resigned Directors

Secretary
HAYNES, Andrew James
Resigned: 26 August 2015
Appointed Date: 30 March 2007
Secretary
POGSON, Ellen
Resigned: 21 April 1994
Secretary
POGSON, Trevor
Resigned: 30 March 2007
Appointed Date: 13 July 1994
Director
HAYNES, Andrew James
Resigned: 26 August 2015
Appointed Date: 01 September 2005
62 years old
Director
POGSON, Trevor
Resigned: 30 March 2007
67 years old
Director
SUTTON, Kay Louise
Resigned: 30 March 2007
61 years old
Director
TOMES, Gilbert Arthur Richard
Resigned: 30 April 1997
85 years old

Persons With Significant Control

Uks&V Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKS&V LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Termination of appointment of Andrew James Haynes as a director on 26 August 2015
...
... and 101 more events
20 Jan 1989
First gazette
18 Mar 1987
Accounting reference date extended from 31/05 to 30/06
09 Jun 1986
Accounting reference date notified as 31/05
22 May 1986
Particulars of mortgage/charge
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

UKS&V LTD. Charges

10 September 2015
Charge code 0198 6039 0008
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent deposit see image for full details.
30 March 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 26 July 2013
Persons entitled: Trevor Pogson and Kay Louise Sutton
Description: Unit 3B parkside industrial estate ringwood hampshire.
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 3B parkside industrial estate ringwood hampshire. By…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Unit 3B parkside industrial estate ringwood hampshire t/n…
15 May 1986
Debenture
Delivered: 22 May 1986
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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