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Home > England & Wales Companies > UKEE LIMITED
Company Information for

UKEE LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
03556922
Private Limited Company
Active

Company Overview

About Ukee Ltd
UKEE LIMITED was founded on 1998-05-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ukee Limited 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
UKEE LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Previous Names
ALP (UK) LIMITED16/01/2017
Filing Information
Company Number 03556922
Company ID Number 03556922
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Companies with same name UKEE LIMITED
The following companies were found which have the same name as UKEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UKEE AUTO SERVICE LTD British Columbia Active Company formed on the 2018-05-10
UKEE BOAT CLUB PTY LTD Active Company formed on the 2001-07-20
UKEE CAPITAL CO 501 N. RIVERSIDE DR APT. 802 POMPANO BEACH FL 33062 Active Company formed on the 2018-08-13
UKEE ELECTRIC LTD. 9304 ALMOND CRES. SE CALGARY ALBERTA T2J 1B6 Active Company formed on the 2009-06-08
UKEE EXPRESS TAMPINES STREET 86 Singapore 528537 Active Company formed on the 2021-08-18
UKEE FRIED CHICKEN LTD British Columbia Dissolved
UKEE HOLDINGS INC British Columbia Voluntary dissolved
UKEE Limited Unknown Company formed on the 2022-05-16
Ukee Outdoors Inc. 22-41450 Government Road Suite 301 Squamish British Columbia V8B 0G4 Dissolved Company formed on the 2018-07-13
UKEE PRESSURE WASH LTD British Columbia Active Company formed on the 2022-12-02
UKEE PROPERTIES LTD British Columbia Active Company formed on the 2023-09-05
UKEE SAUNA RENTALS Inc. 1654 Larch Rd Ucluelet British Columbia V0R 3A0 Active Company formed on the 2024-08-24
UKEE SEAFOOD & FISH PAK LTD British Columbia Active Company formed on the 2018-03-16
UKEE SQUARE HOLDINGS LTD British Columbia Active Company formed on the 2017-07-26
UKEE SURF SCHOOL INC British Columbia Active
UKEE TRADING INTERNATIONAL LIMITED Dissolved Company formed on the 2006-09-20
UKEE WESTCOAST TOURS WHALE WATCHING LTD British Columbia Active Company formed on the 2018-09-24
UKEE WHALE WATCHING INC British Columbia Dissolved Company formed on the 2013-05-14
UKEEF LTD 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN Active - Proposal to Strike off Company formed on the 2019-01-17
Ukeel Management Corp. Unknown

Company Officers of UKEE LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE BROWN
 Director 1998-05-08
CARL ALEXIS JANKOWITZ
 Director 2002-06-01
KENNETH VAUGHN RICHARDSON
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEC CO LIMITED
 Company Secretary 2004-01-01 2017-01-17
DAVID THOMAS HAWKINGS
 Company Secretary 1998-05-07 2004-01-01
HUGH BEVIS ROBERTS
 Director 1998-07-03 2001-10-01
LEGIST DIRECTORS LIMITED
 Nominated Director 1998-05-01 1998-05-08
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1998-05-01 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE BROWN ALP DEVELOPMENTS LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
CARL ALEXIS JANKOWITZ ALP DEVELOPMENTS LIMITED Director 2009-02-03 CURRENT 1998-11-12 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
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22Change of details for Mr David Leslie Brown as a person with significant control on 2016-04-06
2024-05-21CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01Director's details changed for David Leslie Brown on 2016-04-05
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-11AAMDAmended account small company full exemption
2017-01-17TM02Termination of appointment of Sec Co Limited on 2017-01-17
2017-01-16RES15CHANGE OF NAME 14/11/2016
2017-01-16CERTNMCompany name changed alp (uk) LIMITED\certificate issued on 16/01/17
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-17AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-18AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aReturn made up to 01/05/09; full list of members
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 18/06/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / CARL JANKOWITZ / 18/06/2009
2009-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-01363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2003-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-28288aNEW SECRETARY APPOINTED
1999-07-28363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-23225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-04-22288bSECRETARY RESIGNED
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1998-10-27288aNEW DIRECTOR APPOINTED
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-05-27CERTNMCOMPANY NAME CHANGED FCB 1281 LIMITED CERTIFICATE ISSUED ON 28/05/98
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UKEE LIMITED 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 UKEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UKEE LIMITED

Intangible Assets
Patents
We have not found any records of UKEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKEE LIMITED
Trademarks
We have not found any records of UKEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKEE LIMITED. 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 (70100 - Activities of head offices) as UKEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UKEE LIMITED 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 UKEE LIMITED 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 UKEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD