Company information:
United Companies Ltd (No: 07457197)
Address: UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Status: Active
Incorporated: 12-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Mar-2017 )
Current Director: PAUL ANTHONY CLEAVER ( DOB: Aug-1972 From: Jan-2023 )
Current Director: VERKA HAMMOND ( DOB: Apr-1976 From: Mar-2017 )
Current Director: MATTHEW JAMES INSLEY ( DOB: Jun-1985 From: Mar-2017 )
Current Director: MATTHEW JAMES INSLEY ( DOB: Jun-1985 From: Mar-2017 )
Current Director: MATTHEW JAMES INSLEY ( DOB: Jun-1985 From: Mar-2017 )
Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Mar-2017 To: Jan-2023 )
Resigned Director: KARL JAMES ARDERN ( DOB: Oct-1969 From: Mar-2017 To: Jun-2021 )
Resigned Director: DAVID BENJAMIN GOLDBERG ( DOB: May-1975 From: Mar-2017 To: Oct-2017 )
Resigned Director: PHILIP DAVID GREWOCK ( DOB: Jul-1984 From: Nov-2020 To: Feb-2022 )
Resigned Director: EMMA POWER ( DOB: Sep-1980 From: Nov-2020 To: Sep-2022 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Apr-2019 To: Jan-2023 )
Resigned Director: CRAIG STEVENS ( DOB: Sep-1973 From: Dec-2010 To: Apr-2020 )
Resigned Director: JOANNA CLAIRE STEVENS ( DOB: May-1975 From: Oct-2015 To: Oct-2015 )
Resigned Director: JAMES GEORGE WALLIS ( DOB: Oct-1988 From: Jan-2020 To: Feb-2022 )
Resigned Secretary: JOANNA CLAIRE STEVENS ( From: Dec-2010 To: Mar-2017 )
Persons of Significant Control:
Sir Rodney Malcolm Aldridge, 8 City Road, 5th Floor, London, EC1Y 2AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-02)
Mrs Joanna Claire Stevens, Unit 9 Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-02)
Dr Craig Stevens, Unit 9 Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-24)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100 | 0.0,100.0,0.0,100.0,0.0,100.0,100.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 0.0,100.0,0.0,100.0,0.0,100.0,100.0,0.0,0.0 | |||||
| Current assets | 70,057 | 277,538 | 223,740 | 523,740 | 2,003,840 | 2,003,840 | 0.0,70057.0,0.0,277538.0,0.0,223740.0,523740.0,2003840.0,2003840.0 | |||
| Current assets / Cash at bank and on hand | 57 | 0.0,57.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 69,843 | 277,283 | 2,003,840 | 2,003,840 | 0.0,69843.0,0.0,277283.0,0.0,0.0,0.0,2003840.0,2003840.0 | |||||
| Total assets less current liabilities | 69,943 | 277,383 | 223,840 | 523,840 | 2,003,840 | 2,003,840 | 0.0,69943.0,0.0,277383.0,0.0,223840.0,523840.0,2003840.0,2003840.0 | |||
| Net assets (liabilities) | 69,943 | 277,383 | 223,840 | 523,840 | 2,003,840 | 2,003,840 | 0.0,69943.0,0.0,277383.0,0.0,223840.0,523840.0,2003840.0,2003840.0 | |||
| Equity / share capital and reserves | 69,943 | 69,943 | 69,943 | 277,383 | 223,583 | 223,840 | 523,840 | 2,003,840 | 2,003,840 | 69943.0,69943.0,69943.0,277383.0,223583.0,223840.0,523840.0,2003840.0,2003840.0 |