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Company Information for

UBIQUE LEISURE LIMITED

AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN,
Company Registration Number
04649311
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Ubique Leisure Ltd
UBIQUE LEISURE LIMITED was founded on 2003-01-28 and had its registered office in Avenue, Waterlooville. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
UBIQUE LEISURE LIMITED
 
Legal Registered Office
AVENUE, WATERLOOVILLE
HAMPSHIRE
PO7 7XN
Other companies in PO7
 
Filing Information
Company Number 04649311
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 02:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBIQUE LEISURE LIMITED

Company Officers of UBIQUE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
EMMA VICTORIA BRADEN
Director 2003-01-28
STEPHEN ALAN BRADEN
Director 2003-01-28
EMMA VICTORIA BRADEN
Company Secretary 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBERT BRADEN
Director 2007-03-01 2009-10-26
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-01-28 2003-01-28
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-01-28 2003-01-28

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
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-10AA30/11/16 TOTAL EXEMPTION FULL
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-14DS01APPLICATION FOR STRIKING-OFF
2017-06-12AA01PREVSHO FROM 31/03/2017 TO 30/11/2016
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-28AR0128/01/16 FULL LIST
2015-10-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-29AR0128/01/15 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-21AR0128/01/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0128/01/13 FULL LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0128/01/12 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0128/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BRADEN / 28/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA BRADEN / 28/01/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADEN
2009-04-22363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-26288aDIRECTOR APPOINTED PHILIP ROBERT BRADEN
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HANTS PO7 7DZ
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 11 FINCHDEAN ROAD ROWLANDS CASTLE HAMPSHIRE PO9 6DA
2006-02-27363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-2588(2)RAD 05/04/03--------- £ SI 19@1=19 £ IC 1/20
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 99,685

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
2016-11-30

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 UBIQUE LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20
Cash Bank In Hand 2012-04-01 £ 74,852
Current Assets 2012-04-01 £ 101,360
Debtors 2012-04-01 £ 26,508
Fixed Assets 2012-04-01 £ 1,638
Shareholder Funds 2012-04-01 £ 3,313
Tangible Fixed Assets 2012-04-01 £ 1,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UBIQUE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBIQUE LEISURE LIMITED
Trademarks
We have not found any records of UBIQUE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UBIQUE LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £90,861
London Borough of Havering 2014-6 GBP £18,243
London Borough of Havering 2014-5 GBP £12,135
London Borough of Havering 2014-3 GBP £14,000
London Borough of Hammersmith and Fulham 2014-2 GBP £1,050
London Borough of Hammersmith and Fulham 2013-12 GBP £73,090
London Borough of Hammersmith and Fulham 2013-11 GBP £70,563
London Borough of Hammersmith and Fulham 2013-10 GBP £14,855
London Borough of Havering 2013-9 GBP £147,566
London Borough of Havering 2013-8 GBP £8,309
London Borough of Havering 2013-7 GBP £31,394
London Borough of Havering 2013-6 GBP £86,897
London Borough of Havering 2013-3 GBP £17,250
London Borough of Hammersmith and Fulham 2013-1 GBP £3,802
London Borough of Havering 2012-12 GBP £52,476
London Borough of Havering 2012-11 GBP £63,213
London Borough of Havering 2012-10 GBP £95,454
London Borough of Havering 2012-9 GBP £40,450
London Borough of Havering 2012-8 GBP £137,399
London Borough of Havering 2012-7 GBP £67,717
London Borough of Havering 2012-6 GBP £42,000
London Borough of Havering 2012-5 GBP £4,000
London Borough of Havering 2012-4 GBP £3,426
London Borough of Havering 2012-3 GBP £47,882
London Borough of Havering 2012-2 GBP £9,152
London Borough of Havering 2012-1 GBP £4,466
London Borough of Havering 2011-12 GBP £15,980
London Borough of Havering 2011-11 GBP £15,869
London Borough of Havering 2011-10 GBP £5,639
London Borough of Havering 2011-9 GBP £55,272
London Borough of Havering 2011-8 GBP £22,230
London Borough of Havering 2011-7 GBP £9,324
London Borough of Havering 2011-6 GBP £19,412
London Borough of Havering 2011-5 GBP £29,106
London Borough of Havering 2011-3 GBP £4,008
London Borough of Havering 2011-1 GBP £27,477
London Borough of Havering 2010-12 GBP £5,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where UBIQUE LEISURE 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 UBIQUE LEISURE 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 UBIQUE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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