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

UNITED COMMERCIAL INVESTMENTS LIMITED

8A DUNRAVEN PLACE, BRIDGEND, CF31 1JD,
Company Registration Number
09375943
Private Limited Company
Active

Company Overview

About United Commercial Investments Ltd
UNITED COMMERCIAL INVESTMENTS LIMITED was founded on 2015-01-06 and has its registered office in Bridgend. The organisation's status is listed as "Active". United Commercial Investments Limited is a Private Limited Company registered in WALES 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
UNITED COMMERCIAL INVESTMENTS LIMITED
 
Legal Registered Office
8A DUNRAVEN PLACE
BRIDGEND
CF31 1JD
 
Filing Information
Company Number 09375943
Company ID Number 09375943
Date formed 2015-01-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283546773  
Last Datalog update: 2024-05-05 05:49:19
Primary Source:Companies House
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.
Companies with same name UNITED COMMERCIAL INVESTMENTS LIMITED
The following companies were found which have the same name as UNITED COMMERCIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED COMMERCIAL INVESTMENTS, LLC 1325 S INTERNATIONAL PKWY LAKE MARY FL 32746 Inactive Company formed on the 2006-08-04
UNITED COMMERCIAL INVESTMENTS, INC. 207 SOUTH BLVD NEW PORT RICHEY FL 33552 Inactive Company formed on the 1984-02-09

Company Officers of UNITED COMMERCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARETH CARPENTER
 Company Secretary 2015-01-06
GARETH PAUL CARPENTER
 Director 2015-01-06
WILLIAM ELLIS SINCLAIR
 Director 2018-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH PAUL CARPENTER CARPENTER PROPERTY SERVICES LTD Director 2018-06-13 CURRENT 2018-06-13 Active
GARETH PAUL CARPENTER GUARDIAN TRADING LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
GARETH PAUL CARPENTER CREDIT KEY LTD Director 2017-09-01 CURRENT 2017-08-30 Active
GARETH PAUL CARPENTER FIRST PHONES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GARETH PAUL CARPENTER SANO MARKETING LTD Director 2017-05-08 CURRENT 2017-05-08 Active
GARETH PAUL CARPENTER STS ONLINE LTD Director 2015-11-04 CURRENT 2014-06-06 Liquidation
GARETH PAUL CARPENTER STS COMMERCIAL LIMITED Director 2015-07-01 CURRENT 2013-10-21 Active
WILLIAM ELLIS SINCLAIR NEW PHONES LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
WILLIAM ELLIS SINCLAIR GUARDIAN TRADING LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
WILLIAM ELLIS SINCLAIR FIRST PHONES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
WILLIAM ELLIS SINCLAIR CREDIT KEY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
WILLIAM ELLIS SINCLAIR TOTALE OPS LTD Director 2017-05-08 CURRENT 2017-05-08 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
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-29PSC04Change of details for Mr William Ellis Sinclair as a person with significant control on 2021-04-22
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 29 Morfa Street Bridgend CF31 1HD
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR WILLIAM ELLIS SINCLAIR
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ELLIS SINCLAIR
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093759430001
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-18AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to UNITED COMMERCIAL INVESTMENTS 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 UNITED COMMERCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNITED COMMERCIAL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
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

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 UNITED COMMERCIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of UNITED COMMERCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED COMMERCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of UNITED COMMERCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED COMMERCIAL INVESTMENTS 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 (55900 - Other accommodation) as UNITED COMMERCIAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED COMMERCIAL INVESTMENTS 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 UNITED COMMERCIAL INVESTMENTS 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 UNITED COMMERCIAL INVESTMENTS 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 CF31 1JD