Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UBERTAS BUSINESS SOLUTIONS LIMITED
Company Information for

UBERTAS BUSINESS SOLUTIONS LIMITED

415 BLACKBURN ROAD, BOLTON, BL1 8NJ,
Company Registration Number
06082807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ubertas Business Solutions Ltd
UBERTAS BUSINESS SOLUTIONS LIMITED was founded on 2007-02-05 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Ubertas Business Solutions 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
UBERTAS BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
415 BLACKBURN ROAD
BOLTON
BL1 8NJ
Other companies in BL1
 
Filing Information
Company Number 06082807
Company ID Number 06082807
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-01
Return next due 2019-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902029369  
Last Datalog update: 2018-07-10 13:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBERTAS BUSINESS SOLUTIONS LIMITED
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.

Company Officers of UBERTAS BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP RICHARD WHITWORTH
 Company Secretary 2007-02-05
STEVEN PAUL CROWLEY
 Director 2007-02-05
JOHN PHILIP LACEY
 Director 2007-02-05
PHILLIP RICHARD WHITWORTH
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LYNASS
 Director 2015-12-01 2016-03-31
MARK ANTHONY WALKER
 Director 2013-04-22 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP RICHARD WHITWORTH SALVESEN (UK) LIMITED Company Secretary 1995-10-01 CURRENT 1993-09-02 Active
STEVEN PAUL CROWLEY UBERTAS CONSULTING LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
PHILLIP RICHARD WHITWORTH UBERTAS CONSULTING LIMITED Director 2017-11-17 CURRENT 2007-02-02 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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-01-05AA30/06/17 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 225
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LYNASS
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 225
2016-05-10SH0631/03/16 STATEMENT OF CAPITAL GBP 225
2016-03-16AR0105/02/16 FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 01/02/2016
2016-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 01/02/2016
2016-03-16AP01DIRECTOR APPOINTED MR KEITH LYNASS
2015-12-17SH0101/12/15 STATEMENT OF CAPITAL GBP 285
2015-10-28AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 285
2015-02-17AR0105/02/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 285
2014-12-15SH0614/11/14 STATEMENT OF CAPITAL GBP 285
2014-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-19AR0105/02/14 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013
2014-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013
2014-01-23SH0122/11/13 STATEMENT OF CAPITAL GBP 300
2013-05-24AP01DIRECTOR APPOINTED MR MARK ANTHONY WALKER
2013-05-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 02/02/2013
2012-04-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AR0105/02/12 FULL LIST
2011-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2011 FROM PRIORYMOUNT, 51 BROAD ROAD SALE CHESHIRE M33 2ES
2011-02-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17AR0105/02/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0105/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 31/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CROWLEY / 31/10/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-03-22225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-0288(2)RAD 05/02/07--------- £ SI 98@1=98 £ IC 1/99
2007-02-05NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UBERTAS BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UBERTAS BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBERTAS BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 274,767
Creditors Due Within One Year 2011-12-31 £ 299,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 UBERTAS BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 275,101
Cash Bank In Hand 2011-12-31 £ 319,421
Current Assets 2012-12-31 £ 375,699
Current Assets 2011-12-31 £ 370,459
Debtors 2012-12-31 £ 100,598
Debtors 2011-12-31 £ 51,038
Shareholder Funds 2012-12-31 £ 129,810
Shareholder Funds 2011-12-31 £ 71,975
Tangible Fixed Assets 2012-12-31 £ 28,878

Debtors and other cash assets

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

UBERTAS BUSINESS SOLUTIONS LIMITED owns 2 domain names.

ubertas.co.uk   advantage4.co.uk  

Trademarks
We have not found any records of UBERTAS BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERTAS BUSINESS SOLUTIONS 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 (62020 - Information technology consultancy activities) as UBERTAS BUSINESS SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where UBERTAS BUSINESS SOLUTIONS 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 UBERTAS BUSINESS SOLUTIONS 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 UBERTAS BUSINESS SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL1 8NJ