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Company Information for

UBRIDGE LTD

6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
Company Registration Number
04559525
Private Limited Company
Active

Company Overview

About Ubridge Ltd
UBRIDGE LTD was founded on 2002-10-10 and has its registered office in New Eltham. The organisation's status is listed as "Active". Ubridge Ltd is a Private Limited Company registered in UNITED KINGDOM 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
UBRIDGE LTD
 
Legal Registered Office
6 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
Other companies in SE13
 
Filing Information
Company Number 04559525
Company ID Number 04559525
Date formed 2002-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 14:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBRIDGE LTD
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Companies with same name UBRIDGE LTD
The following companies were found which have the same name as UBRIDGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ubridge Asset Management Inc. 251 Consumers Rd. Suite 401 Toronto Ontario M2J 4R3 Active Company formed on the 2023-01-20
UBRIDGE CONSULTANTS LLC 2-01 50TH AVE., APT. 9D QUEENS LONG ISLAND CITY NEW YORK 11101 Active Company formed on the 2013-07-18
UBRIDGE EDUCATION GROUP LIMITED Unknown
UBRIDGE INC. 170 S LINCOLN ST # 100 SPOKANE WA 992014443 Dissolved Company formed on the 2013-01-09
UBRIDGE LIMITED Unknown Company formed on the 2023-04-26
UBRIDGE LLC 17 G W Tatro Dr Jeffersonville VT 05464 Dissolved Company formed on the 2013-08-27
UBRIDGE, LLC 5000 RIVERSIDE DR STE 100 IRVING TX 75039 Active Company formed on the 2023-06-10
UBRIDGEAPPLY LIMITED E114 WOLFSON COURT CLARKSON ROAD CAMBRIDGE UNITED KINGDOM CB3 0HD Dissolved Company formed on the 2014-05-20
UBRIDGEME INC. 333 JERICHO TPKE STE 118 Nassau JERICHO NY 11753 Active Company formed on the 2022-05-12

Company Officers of UBRIDGE LTD

Current Directors
Officer Role Date Appointed
MATTHEW TAYLOR
 Company Secretary 2007-03-22
TREVOR CHARLES MORGAN
 Director 2004-01-27
MATTHEW TAYLOR
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON BAKER CLARKE SECRETARIES LTD
 Company Secretary 2003-02-03 2007-03-22
PETER WILLIAM CADNEY
 Director 2004-07-01 2005-08-19
TREVOR CHARLES MORGAN
 Director 2004-01-27 2004-07-01
ATHERVILLE PROPERTIES LTD
 Director 2002-11-01 2004-01-27
ROBERT SMITH
 Company Secretary 2002-11-01 2003-02-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-10 2002-10-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-10 2002-10-31

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
2023-12-02CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Plaza Building 102 Lee High Road Lewisham London SE13 5PT
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 20100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 20100
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 20100
2014-11-09AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-09CH01Director's details changed for Mr Trevor Charles Morgan on 2014-09-30
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 20100
2013-11-04AR0110/10/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Mr Trevor Charles Morgan on 2010-12-01
2011-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2011-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM Grafton Lodge, 15 Grafton Road Worthing Sussex BN11 1QR
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-13AR0110/10/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES MORGAN / 01/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 10/10/2009
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES MORGAN / 10/10/2009
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-12AR0110/10/09 FULL LIST
2009-08-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-08-13363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2007-07-06190LOCATION OF DEBENTURE REGISTER
2007-07-06353LOCATION OF REGISTER OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: CARPENTER BOX LLP 15 GRAFTON ROAD WORTHING SUSSEX BN11 1QR
2007-04-10288bSECRETARY RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2007-04-10288aNEW SECRETARY APPOINTED
2006-09-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-05-24363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-06225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05RES04NC INC ALREADY ADJUSTED 27/01/04
2004-08-05123£ NC 100/21000 27/01/04
2004-08-0588(2)RAD 27/01/04--------- £ SI 20000@1=20000 £ IC 1/20001
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/03
2003-10-28363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-08225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28288bSECRETARY RESIGNED
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UBRIDGE 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 UBRIDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-06-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2008-06-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2008-06-06 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2006-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-07 Outstanding TESSA KATHLEEN CROCKETT
LEGAL CHARGE 2003-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 486,156
Creditors Due After One Year 2012-03-31 £ 487,271
Creditors Due Within One Year 2013-03-31 £ 191,267
Creditors Due Within One Year 2012-03-31 £ 187,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 UBRIDGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,001
Called Up Share Capital 2012-03-31 £ 20,001
Cash Bank In Hand 2013-03-31 £ 1,655
Cash Bank In Hand 2012-03-31 £ 1,409
Current Assets 2013-03-31 £ 526,596
Current Assets 2012-03-31 £ 526,350
Stocks Inventory 2013-03-31 £ 524,941
Stocks Inventory 2012-03-31 £ 524,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UBRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBRIDGE LTD
Trademarks
We have not found any records of UBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBRIDGE 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 (68209 - Other letting and operating of own or leased real estate) as UBRIDGE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UBRIDGE 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 UBRIDGE 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 UBRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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