UBH INTERNATIONAL LIMITED

In Administration

General Information

NAME
UBH INTERNATIONAL LIMITED

COMPANY NUMBER
03742928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25290 - Manufacture of other tanks, reservoirs and containers of metal

INCORPORATION DATE
29/03/1999 (25 years and 8 months old)

WEBSITE
www.ubh.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2019

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
29/03/1999 24/05/1999
CROFTLAKE LIMITED

REGISTERED ADDRESS

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET
SHEFFIELD
S1 2JA

Telephone: 01704898500
TPS: No

TRADING ADDRESSES

4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
S1 2JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.8k

2.69%

NET WORTH

£3.2M

31.42%

TOTAL LIABILITIES

£1.6M

22.96%

NET ASSETS

£3.2M

31.26%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAXI PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
UBH INTERNATIONAL LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2020	Event: Malcolm John Lynch (918177463) has left the board
Date: 09/01/2020	Event: Change in Reg. Office
Date: 01/07/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UBH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.8k

2.69%

NET WORTH

£3.2M

31.42%

TOTAL LIABILITIES

£1.6M

22.96%

NET ASSETS

£3.2M

31.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEX MCGONAGLE	Owned: 1.76 %	Shares: 8,496	Price per share: £1.00	Total Value: £8,496.00
EMMA GEARY	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
PETER ROBERT JOHNSON	Owned: 1.19 %	Shares: 5,770	Price per share: £1.00	Total Value: £5,770.00
JAMES WILLIAM LYON	Owned: 1.13 %	Shares: 5,470	Price per share: £1.00	Total Value: £5,470.00
FRANK WILLIAMS	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
JOHN FAIRCLOUGH	Owned: 1.01 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
JAMES GREGORY	Owned: 0.66 %	Shares: 3,195	Price per share: £1.00	Total Value: £3,195.00
PETER LEES	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
L. DALEY	Owned: 0.08 %	Shares: 368	Price per share: £1.00	Total Value: £368.00
DAVID STARKIE	Owned: 0.07 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
NYK TRADING CORPORATION	Owned: 5.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MICHAEL HIMBURY	Owned: 1.44 %	Shares: 6,958	Price per share: £1.00	Total Value: £6,958.00
M. PAGLIARULO	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A.K. CALDER	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J.A. SMITH	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ROBERT MELLING	Owned: 0.04 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
TERENCE WILLIAMS	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEXANDER EDWARDS	Owned: 0.27 %	Shares: 1,325	Price per share: £1.00	Total Value: £1,325.00
DAVID MCDONALD	Owned: 0.13 %	Shares: 638	Price per share: £1.00	Total Value: £638.00
GEMMA GREGORY	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARTYN BYRNE	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
UBH (EBT) LIMITED	Owned: 35.18 %	Shares: 170,206	Price per share: £1.00	Total Value: £170,206.00
M.A. WINROW	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GRAHAM HARRISON	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
JOHN HEATH	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
STEPHEN KIRBY	Owned: 1.15 %	Shares: 5,548	Price per share: £1.00	Total Value: £5,548.00
KENNETH FOX	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
A. MAWDSLEY	Owned: 0.22 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
STEVE HARGREAVES	Owned: 0.19 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
IAN COTTAM	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
ALEX HEARRIS	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
KARL MOUSLEY	Owned: 0.07 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
RICHARD HEATLEY	Owned: 0.05 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
SHAUN COULTHARD	Owned: 0.03 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
NEIL SMITH	Owned: 0.03 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
DEREK THOMAS DOYLE	Owned: 1.25 %	Shares: 6,070	Price per share: £1.00	Total Value: £6,070.00
ALFRED CHRISTENSEN	Owned: 1.11 %	Shares: 5,378	Price per share: £1.00	Total Value: £5,378.00
MARK WARDLE	Owned: 0.40 %	Shares: 1,950	Price per share: £1.00	Total Value: £1,950.00
STEVEN GROVES	Owned: 0.24 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
BAXI PARTNERSHIP LIMITED	Owned: 20.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID GOBIN	Owned: 1.32 %	Shares: 6,370	Price per share: £1.00	Total Value: £6,370.00
M. ZIETEK	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
IAN ANTHONY WILLIAMS	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D.S. LEA	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LESZEK SAMSON	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
WILLIAM MONAGHAN	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
ROBERT HESKETH	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
COLIN EASTHAM	Owned: 0.10 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANN ABERNETHY	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
ANTHONY RICHARD SEDDON	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
N.W. CAHILL	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A.M. CHRISTOU	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TONY PRITCHARD	Owned: 0.06 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
MICHAEL CHALLIS	Owned: 0.04 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
B. DICKINSON	Owned: 0.03 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
PETER KUBICKI	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
MICHAEL HORNE	Owned: 0.06 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
RONALD THOMAS CALDER	Owned: 1.40 %	Shares: 6,750	Price per share: £1.00	Total Value: £6,750.00
PATRICK THOMAS HARDING	Owned: 1.57 %	Shares: 7,608	Price per share: £1.00	Total Value: £7,608.00
JOHN ISHERWOOD	Owned: 1.27 %	Shares: 6,150	Price per share: £1.00	Total Value: £6,150.00
GORDON MOSS	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
PAUL GIBSON	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
GRAHAM FAIRCLOUGH	Owned: 1.20 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
CARL RHODEN	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
MALCOLM JOHN LYNCH	Owned: 1.05 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
G. GASKELL	Owned: 0.90 %	Shares: 4,370	Price per share: £1.00	Total Value: £4,370.00
KARL BRAGG	Owned: 0.72 %	Shares: 3,470	Price per share: £1.00	Total Value: £3,470.00
STUART SHEEN	Owned: 0.22 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
PHILIP BROOKFIELD	Owned: 0.18 %	Shares: 858	Price per share: £1.00	Total Value: £858.00
JOHN MCGIVERIN	Owned: 0.13 %	Shares: 610	Price per share: £1.00	Total Value: £610.00
D. CROWELL	Owned: 1.31 %	Shares: 6,333	Price per share: £1.00	Total Value: £6,333.00
G. ROMANOWSKI	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RAY PRICE	Owned: 0.06 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
STEPHEN LEA	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
FRANCIS MCCOURT	Owned: 1.11 %	Shares: 5,370	Price per share: £1.00	Total Value: £5,370.00
NICHOLAS BERRY	Owned: 0.11 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
MICHAEL PACE	Owned: 0.11 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
C. HORROCKS	Owned: 0.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
COLIN CLIFFE	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
ALAN CRAVEN	Owned: 0.08 %	Shares: 370	Price per share: £1.00	Total Value: £370.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex McGonagle 01/11/2000 - Present (24 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Isherwood 25/07/2003 - Present (21 years and 4 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Karl Bragg 01/08/2009 - Present (15 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Roy Horrocks 09/12/2016 - Present (8years) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Allan John Goodbrand 27/04/2017 - Present (7 years and 7 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAXI PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
BAXENDALE ADVISORY LIMITED	Active - Accounts Filed	View Report
BAXENDALE EMPLOYEE OWNERSHIP LIMITED	Active - Accounts Filed	View Report
BAXENDALE LIMITED	Non-Trading	View Report
BAXI PARTNERSHIP ADVISORY LIMITED	Company is dissolved	View Report
OWNERSHIP CAPITAL LIMITED	Company is dissolved	View Report
PARTNERSHIP DIRECTORS LIMITED	Company is dissolved	View Report
PARTNERSHIP TRUSTEE LIMITED	Non-Trading	View Report
UBH INTERNATIONAL LIMITED	In Administration	View Report
UBH INTERNATIONAL LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 29/01/2020	Event: Malcolm John Lynch (918177463) has left the board
Date: 09/01/2020	Event: Change in Reg. Office
Date: 01/07/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: PARTNERSHIP DIRECTORS LIMITED (911046604) has left the board
Date: 18/02/2019	Event: Patrick Thomas Harding (907231257) has left the board
Date: 12/12/2018	Event: Malcolm John Lynch (907298454) has left the board
Date: 12/12/2018	Event: New Board Member Malcolm John Lynch (918177463) Appointed
Date: 24/06/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Steve Hargreaves (920090234) has left the board
Date: 27/03/2018	Event: Michael Himbury (905876872) has left the board
Date: 27/03/2018	Event: New Board Member Stewart Anthony Wiltshire (924453640) Appointed
Date: 19/02/2018	Event: New Board Member Derek Thomas Doyle (924322195) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Board Member Allan John Goodbrand (902657624) Appointed
Date: 01/05/2017	Event: Stephen Price (907741477) has left the board
Date: 13/03/2017	Event: New Board Member Christopher Roy Horrocks (920923183) Appointed
Date: 01/12/2016	Event: Frank Philip Williams (907234415) has left the board
Date: 10/10/2016	Event: James William Lyon (911696394) has left the board
Date: 25/07/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Stephen Price (907741477) Appointed
Date: 25/03/2016	Event: Derek Thomas Doyle (912574637) has left the board
Date: 22/02/2016	Event: Peter Robert Johnson (910345426) has left the board
Date: 22/02/2016	Event: Peter Robert Johnson (910345426) has left the board
Date: 15/09/2015	Event: New Board Member Steve Hargreaves (920090234) Appointed
Date: 25/06/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 12/04/2014	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Annual Return filed

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UBH INTERNATIONAL LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.8k

£3.2M

£1.6M

£3.2M

People Overview

7

19

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.8k

£3.2M

£1.6M

£3.2M

Accounts

People Overview

7

19

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™