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Company Information for

UKWDA LIMITED

4 Brunswick Place, Southampton, SO15 2AN,
Company Registration Number
05652201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukwda Ltd
UKWDA LIMITED was founded on 2005-12-13 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Ukwda Limited is a Private Limited Company registered in ENGLAND 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
UKWDA LIMITED
 
Legal Registered Office
4 Brunswick Place
Southampton
SO15 2AN
Other companies in PO15
 
Filing Information
Company Number 05652201
Company ID Number 05652201
Date formed 2005-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 08:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKWDA LIMITED
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Company Officers of UKWDA LIMITED

Current Directors
Officer Role Date Appointed
LANCE GEOFFREY TAYLOR
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DARREN O'BRIEN
Company Secretary 2005-12-13 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE GEOFFREY TAYLOR HOSTING LTD Director 2010-05-21 CURRENT 2002-02-13 Dissolved 2018-01-16
LANCE GEOFFREY TAYLOR VALLEYMORE DEVELOPMENTS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
LANCE GEOFFREY TAYLOR VALLEYMORE LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
LANCE GEOFFREY TAYLOR VALLEYMORE GROUP LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
LANCE GEOFFREY TAYLOR PASSFORD HOLDINGS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
LANCE GEOFFREY TAYLOR PASSFORD LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
LANCE GEOFFREY TAYLOR FRONT COMMUNICATIONS LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
LANCE GEOFFREY TAYLOR THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-01-15 CURRENT 2004-05-24 Active
LANCE GEOFFREY TAYLOR WEB 7 LIMITED Director 2005-07-23 CURRENT 2004-07-23 Dissolved 2015-09-08
LANCE GEOFFREY TAYLOR REDSTATION RESOURCES LIMITED Director 2005-04-19 CURRENT 2004-07-23 Dissolved 2013-11-12
LANCE GEOFFREY TAYLOR RACKCENTRE LIMITED Director 2004-10-05 CURRENT 1999-10-01 Active
LANCE GEOFFREY TAYLOR PASSFORD PROPERTIES LIMITED Director 2004-10-05 CURRENT 1999-10-04 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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-24DS01Application to strike the company off the register
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O C/O Lawdit Solicitors 29 Carlton Crescent Southampton SO15 2EW
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O C/O Lawdit Solicitors 29 Carlton Crescent Southampton SO15 2EW
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 10 Swordfish Close Lee-on-the-Solent Hampshire PO13 9FJ England
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Mr Lance Geoffrey Taylor on 2013-10-21
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM 7 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/11 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
2010-12-23AR0113/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE GEOFFREY TAYLOR / 10/12/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 7 FRATER GATE BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0GW ENGLAND
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 FRATER GATE BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0GW ENGLAND
2010-04-28AR0113/12/09 FULL LIST AMEND
2010-04-28AR0113/12/08 FULL LIST AMEND
2010-04-28AR0113/12/07 FULL LIST AMEND
2010-04-28AR0113/12/06 FULL LIST AMEND
2010-01-07AR0113/12/09 FULL LIST
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 2 FRATER GATE BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0GW
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY MARTIN O'BRIEN
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: FAREHAM ENTERPRISE CENTRE, HACKETT WAY, FAREHAM, HAMPSHIRE PO14 1TH
2007-01-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13NEWINCINCORPORATION 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 UKWDA 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 UKWDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKWDA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

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 UKWDA LIMITED

Intangible Assets
Patents
We have not found any records of UKWDA LIMITED registering or being granted any patents
Domain Names

UKWDA LIMITED owns 1 domain names.

ukwda.co.uk  

Trademarks
We have not found any records of UKWDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKWDA 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 UKWDA 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
Outgoings
Business Rates/Property Tax
No properties were found where UKWDA 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 UKWDA 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 UKWDA 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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