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UKFD REALISATIONS LTD - TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 05542003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENEO FINANCIAL ADVISORY LIMITED
- 3rd Floor The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ASHBY, Jason Keith
- ASHBY, Josh
- BATES, Mark Richard
- WOODS, Spencer John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-22
- Age Of Company 2005-08-22 18 years
- SIC/NACE
- 47530
Ownership
- Beneficial Owners
- Mr Jason Keith Ashby
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- UK FLOORING DIRECT LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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UKFD REALISATIONS LTD Company Description
- UKFD REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 05542003. Its current trading status is "live". It was registered 2005-08-22. It was previously called UK FLOORING DIRECT LIMITED. It has declared SIC or NACE codes as "47530". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-23.It can be contacted at Teneo Financial Advisory Limited .
Get UKFD REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukfd Realisations Ltd - TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2005-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-07-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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resolution (2023-01-17) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
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liquidation-in-administration-appointment-of-administrator (2023-07-17) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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liquidation-in-administration-proposals (2023-07-21) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-08-07) - AM06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-25) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-22) - AA01
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gazette-notice-compulsory (2020-03-10) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-03-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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memorandum-articles (2020-08-27) - MA
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resolution (2020-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-updates (2020-09-04) - CS01
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accounts-with-accounts-type-full (2020-03-12) - AA
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resolution (2020-12-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-17) - SH10
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memorandum-articles (2020-11-25) - MA
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capital-allotment-shares (2020-11-19) - SH01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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capital-name-of-class-of-shares (2020-12-17) - SH08
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confirmation-statement-with-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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change-account-reference-date-company-current-shortened (2019-05-14) - AA01
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-12-30) - AA01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-05) - AA
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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accounts-with-accounts-type-small (2012-10-09) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-30) - CH01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-06-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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termination-director-company-with-name (2010-12-02) - TM01
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termination-secretary-company-with-name (2010-12-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 287
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legacy (2008-01-15) - 288a
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-12-13) - 395
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-03-15) - 88(2)R
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288c
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legacy (2005-10-10) - 88(2)R
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 287
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incorporation-company (2005-08-22) - NEWINC
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legacy (2005-10-10) - 225