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Company Information for

@UTO3P UK LIMITED

THE POINT GRANITE WAY, MOUNT SORREL, LOUGHBOROUGH, LEICESTER, LE12 7LZ,
Company Registration Number
04336194
Private Limited Company
Active

Company Overview

About @uto3p Uk Ltd
@UTO3P UK LIMITED was founded on 2001-12-07 and has its registered office in Loughborough. The organisation's status is listed as "Active". @uto3p Uk 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
@UTO3P UK LIMITED
 
Legal Registered Office
THE POINT GRANITE WAY
MOUNT SORREL
LOUGHBOROUGH
LEICESTER
LE12 7LZ
Other companies in LE12
 
Filing Information
Company Number 04336194
Company ID Number 04336194
Date formed 2001-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:19:43
Primary Source:Companies House
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Company Officers of @UTO3P UK LIMITED

Current Directors
Officer Role Date Appointed
JAYNE WOODWARD
 Company Secretary 2007-08-20
GRAHAM BOSSON
 Director 2001-12-07
ASHLEY JOHN TAYLOR WOODWARD
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD WATERS
 Company Secretary 2001-12-07 2007-08-20
ASHLEY JOHN TAYLOR WOODWARD
 Company Secretary 2006-03-22 2007-08-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-12-07 2001-12-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-12-07 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE WOODWARD MORPH-TECH LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active - Proposal to Strike off
GRAHAM BOSSON MORPH-TECH LIMITED Director 2004-08-01 CURRENT 2000-06-22 Active - Proposal to Strike off
ASHLEY JOHN TAYLOR WOODWARD MORPH-TECH LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active - Proposal to Strike off

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
2024-12-17CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-08-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-17PSC04Change of details for Mr Ashley John Taylor Woodward as a person with significant control on 2018-12-01
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0107/12/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0107/12/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0107/12/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0107/12/09 ANNUAL RETURN FULL LIST
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 07/12/08; full list of members
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WOODWARD / 01/11/2008
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / JAYNE WOODWARD / 01/11/2008
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WOODWARD / 01/11/2008
2008-11-25288bAppointment terminated secretary ashley woodward
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28288bSECRETARY RESIGNED
2007-08-28288aNEW SECRETARY APPOINTED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-13363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-24363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/06
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-28363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-1388(2)RAD 03/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-04363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-03-2188(2)RAD 19/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-27225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-01-22288bSECRETARY RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to @UTO3P UK 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 @UTO3P UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-14 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-06-02 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 126,513
Creditors Due After One Year 2012-04-30 £ 132,913
Creditors Due After One Year 2012-04-30 £ 132,913
Creditors Due After One Year 2011-04-30 £ 139,277
Creditors Due Within One Year 2013-04-30 £ 117,385
Creditors Due Within One Year 2012-04-30 £ 116,418
Creditors Due Within One Year 2012-04-30 £ 116,418
Creditors Due Within One Year 2011-04-30 £ 143,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 @UTO3P UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 256,773
Cash Bank In Hand 2012-04-30 £ 136,444
Cash Bank In Hand 2012-04-30 £ 136,444
Cash Bank In Hand 2011-04-30 £ 175,279
Current Assets 2013-04-30 £ 316,250
Current Assets 2012-04-30 £ 264,242
Current Assets 2012-04-30 £ 264,242
Current Assets 2011-04-30 £ 302,754
Debtors 2013-04-30 £ 59,477
Debtors 2012-04-30 £ 127,798
Debtors 2012-04-30 £ 127,798
Debtors 2011-04-30 £ 127,475
Secured Debts 2013-04-30 £ 133,017
Secured Debts 2012-04-30 £ 139,237
Secured Debts 2012-04-30 £ 139,237
Secured Debts 2011-04-30 £ 145,352
Shareholder Funds 2013-04-30 £ 334,645
Shareholder Funds 2012-04-30 £ 287,928
Shareholder Funds 2012-04-30 £ 287,928
Shareholder Funds 2011-04-30 £ 300,903
Tangible Fixed Assets 2013-04-30 £ 262,293
Tangible Fixed Assets 2012-04-30 £ 273,017
Tangible Fixed Assets 2012-04-30 £ 273,017
Tangible Fixed Assets 2011-04-30 £ 280,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @UTO3P UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @UTO3P UK LIMITED
Trademarks
We have not found any records of @UTO3P UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @UTO3P UK 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 (62090 - Other information technology service activities) as @UTO3P UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where @UTO3P UK 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 @UTO3P UK 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 @UTO3P UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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