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Home > England & Wales Companies > UHY CLOUDBOOKS LTD
Company Information for

UHY CLOUDBOOKS LTD

168 CHURCH ROAD, HOVE, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
01407687
Private Limited Company
Active

Company Overview

About Uhy Cloudbooks Ltd
UHY CLOUDBOOKS LTD was founded on 1979-01-04 and has its registered office in Hove. The organisation's status is listed as "Active". Uhy Cloudbooks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UHY CLOUDBOOKS LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Previous Names
L.N.C. BUREAUX SERVICES LIMITED04/01/2018
Filing Information
Company Number 01407687
Company ID Number 01407687
Date formed 1979-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-06 15:50:04
Primary Source:Companies House

Company Officers of UHY CLOUDBOOKS LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY GUEST
Company Secretary 2000-10-06
DAVID ANTHONY GUEST
Director 1998-04-07
CHRISTOPHER JOHN KYFFIN-WALTON
Director 2011-04-01
RICHARD BARRY SIMMONS
Director 2004-03-01
PETER JONATHAN TUFFIN
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN EPSTEIN
Director 2004-03-01 2011-03-31
JOHN VERNON GUEST
Director 1998-04-07 2004-03-01
MARION ANN HILLIER
Company Secretary 1990-12-31 2000-12-31
JAMES MILES CARY
Director 1992-04-01 1998-04-07
MARILYN DIANE CARY
Director 1990-12-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GUEST BRIGHTON REGISTRARS LIMITED Company Secretary 2004-03-01 CURRENT 1990-09-24 Active
DAVID ANTHONY GUEST SOUTHDOWNS PARK LIMITED Director 2018-03-26 CURRENT 2015-10-06 Active
DAVID ANTHONY GUEST GATE TECHNOLOGY SYSTEMS LTD Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID ANTHONY GUEST BTV1 LIMITED Director 2017-12-12 CURRENT 2016-07-16 Active
DAVID ANTHONY GUEST PLANO LOGIC LTD Director 2017-10-02 CURRENT 2017-10-02 Active
DAVID ANTHONY GUEST SALVIS NETWORK LTD Director 2017-06-22 CURRENT 2017-06-22 Active
DAVID ANTHONY GUEST TAILWIND INVESTMENTS LIMITED Director 2017-03-22 CURRENT 2011-03-15 Active
DAVID ANTHONY GUEST PEBBLE HOUSE LIMITED Director 2017-02-20 CURRENT 2015-02-04 Active
DAVID ANTHONY GUEST PHOTOBOOK SHOP LTD Director 2015-08-11 CURRENT 2015-07-10 Active
DAVID ANTHONY GUEST TGL PROPERTY INVESTMENTS LTD Director 2014-08-04 CURRENT 2004-04-02 Active
DAVID ANTHONY GUEST AKYAN TOWN APARTMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
DAVID ANTHONY GUEST TALCO MONDIAL LIMITED Director 2011-09-19 CURRENT 2000-09-25 Dissolved 2014-05-13
DAVID ANTHONY GUEST RIVER OAKS HOMES LTD Director 2009-11-03 CURRENT 2009-11-03 Active
DAVID ANTHONY GUEST FAVERSHAM CREEK WALKWAY LIMITED Director 2008-09-09 CURRENT 2005-02-22 Active - Proposal to Strike off
DAVID ANTHONY GUEST RIVER OAKS LIMITED Director 2008-06-13 CURRENT 1997-06-03 Active
DAVID ANTHONY GUEST UHY HACKER YOUNG (S.E.) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
DAVID ANTHONY GUEST BRIGHTON REGISTRARS LIMITED Director 1991-09-24 CURRENT 1990-09-24 Active
CHRISTOPHER JOHN KYFFIN-WALTON BRIGHTON REGISTRARS LIMITED Director 2011-04-01 CURRENT 1990-09-24 Active
RICHARD BARRY SIMMONS UHY HACKER YOUNG (S.E.) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
RICHARD BARRY SIMMONS BRIGHTON REGISTRARS LIMITED Director 2004-03-01 CURRENT 1990-09-24 Active
RICHARD BARRY SIMMONS UHY HACKER YOUNG ASSOCIATES LIMITED Director 2002-12-04 CURRENT 1987-11-04 Active
RICHARD BARRY SIMMONS H. Y. FINANCIAL PLANNING LIMITED Director 1998-12-23 CURRENT 1998-12-23 Active
RICHARD BARRY SIMMONS WEST HOVE GOLF CLUB LIMITED Director 1997-09-05 CURRENT 1997-07-24 Active
PETER JONATHAN TUFFIN REIGA ENERGY CONSERVATION LIMITED Director 2017-03-31 CURRENT 2007-06-07 Active - Proposal to Strike off
PETER JONATHAN TUFFIN BLENHEIM DIGITAL LTD Director 2016-07-16 CURRENT 2016-07-16 Active
PETER JONATHAN TUFFIN GREEN BEARD LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
PETER JONATHAN TUFFIN REIGA MONITORING LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-06-21
PETER JONATHAN TUFFIN JAT ADVISORS LTD Director 2012-08-08 CURRENT 2012-08-08 Active
PETER JONATHAN TUFFIN REGENCY RESOLUTION LTD Director 2012-03-13 CURRENT 2012-03-13 Active
PETER JONATHAN TUFFIN RENEWABLE ENERGY GUARANTEES LIMITED Director 2011-10-01 CURRENT 2006-10-05 Dissolved 2017-03-14
PETER JONATHAN TUFFIN BRIGHTON AND HOVE JOBS LTD Director 2010-04-27 CURRENT 2010-04-27 Active
PETER JONATHAN TUFFIN INTELLIGENT POSITIONING LIMITED Director 2009-10-01 CURRENT 2007-05-21 Active
PETER JONATHAN TUFFIN OAK PERFECTION MACHINERY SALES LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-09-20
PETER JONATHAN TUFFIN TON UK LTD Director 2009-03-09 CURRENT 2004-08-10 Active
PETER JONATHAN TUFFIN REIGA LTD Director 2008-10-01 CURRENT 2006-10-03 Dissolved 2015-05-19
PETER JONATHAN TUFFIN RENEWABLE ENERGY CONTROLS LTD Director 2008-09-24 CURRENT 2006-10-19 Dissolved 2015-03-30
PETER JONATHAN TUFFIN JAT TRUSTEES LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
PETER JONATHAN TUFFIN SS SECRETARIAT LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04AP01DIRECTOR APPOINTED MR PETER JONATHAN TUFFIN
2018-01-04RES15CHANGE OF NAME 03/01/2018
2018-01-04CERTNMCOMPANY NAME CHANGED L.N.C. BUREAUX SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY SIMMONS / 13/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KYFFIN-WALTON / 13/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GUEST / 13/10/2016
2016-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GUEST / 13/10/2016
2016-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 FULL LIST
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0131/12/14 FULL LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0131/12/13 FULL LIST
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0131/12/12 FULL LIST
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-05AR0131/12/11 FULL LIST
2011-05-10AA31/03/11 TOTAL EXEMPTION FULL
2011-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KYFFIN-WALTON
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY EPSTEIN
2011-02-02AR0131/12/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-19AR0131/12/09 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY SIMMONS / 31/12/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GUEST / 31/12/2009
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26288bSECRETARY RESIGNED
2001-06-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-11288cDIRECTOR'S PARTICULARS CHANGED
2000-10-11288cDIRECTOR'S PARTICULARS CHANGED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL 311298
1999-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/99
1999-03-02363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15288aNEW DIRECTOR APPOINTED
1998-04-15288bDIRECTOR RESIGNED
1998-04-15288aNEW DIRECTOR APPOINTED
1998-03-16225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-18363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-1388(2)RAD 02/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1994-01-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to UHY CLOUDBOOKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UHY CLOUDBOOKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UHY CLOUDBOOKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UHY CLOUDBOOKS LTD

Intangible Assets
Patents
We have not found any records of UHY CLOUDBOOKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UHY CLOUDBOOKS LTD
Trademarks
We have not found any records of UHY CLOUDBOOKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UHY CLOUDBOOKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as UHY CLOUDBOOKS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where UHY CLOUDBOOKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UHY CLOUDBOOKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UHY CLOUDBOOKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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