UNITED COMPANIES LTD

Active - Accounts Filed

General Information

NAME
UNITED COMPANIES LTD

COMPANY NUMBER
07457197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/12/2010 (14years old)

WEBSITE
www.unitedcompanies.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

Credit Risk Overview

Want to learn more about UNITED COMPANIES LTD?
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

£0

100.00%

NET WORTH

£2M

137.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2M

191.58%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

3

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
UNITED COMPANIES LTD	Active - Accounts Filed	View Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Active - Accounts Filed	View Report
NEWTON JONES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Matthew James Insley (924388020) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED COMPANIES LTD?
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

Want to learn more about UNITED COMPANIES LTD?
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)

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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

£0

100.00%

NET WORTH

£2M

137.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2M

191.58%

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

1

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODNEY MALCOLM ALDRIDGE	Owned: 49.64 %	Shares: 1,295,420	Price per share: £1.00	Total Value: £1,295,420.00
URANG GROUP LIMITED	Owned: 49.00 %	Shares: 1,278,646	Price per share: £1.00	Total Value: £1,278,646.00
ADRIAN MICHAEL RINGROSE	Owned: 1.36 %	Shares: 35,416	Price per share: £1.00	Total Value: £35,416.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Cleaver 23/01/2023 - Present (1 years and 10 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Craig Stevens 01/12/2010 - 24/04/2020 (9 years and 4 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 43	View Report
Joanna Claire Stevens 01/12/2010 - 02/03/2017 (6 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Joanna Claire Stevens 23/10/2015 - 23/10/2015 (0 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Verka Hammond 02/03/2017 - Present (7 years and 9 months) Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
UNITED COMPANIES LTD	Active - Accounts Filed	View Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Active - Accounts Filed	View Report
NEWTON JONES LIMITED	Active - Accounts Filed	View Report
URBAN LIFE PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Matthew James Insley (924388020) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Rodney Malcolm Aldridge (916151915) has left the board
Date: 01/02/2023	Event: New Board Member Paul Anthony Cleaver (916182211) Appointed
Date: 01/02/2023	Event: Adrian Michael Ringrose (923200670) has left the board
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 05/10/2022	Event: Emma Power (927417935) has left the board
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Philip David Grewock (918586837) has left the board
Date: 18/04/2022	Event: James George Wallis (926594736) has left the board
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 09/12/2021	Event: Karl James Ardern (920644045) has left the board
Date: 02/12/2021	Event: Karl James Ardern (920644045) has left the board
Date: 30/11/2021	Event: New Board Member Karl James Ardern (920644045) Appointed
Date: 29/04/2021	Event: New Board Member Emma Power (927417935) Appointed
Date: 29/04/2021	Event: New Board Member Philip David Grewock (918586837) Appointed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Verka Hammond (922914215) has left the board
Date: 27/06/2020	Event: New Accounts filed
Date: 12/06/2020	Event: Matthew James Insley (922900216) has left the board
Date: 12/06/2020	Event: New Board Member Matthew James Insley (924388020) Appointed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Craig Stevens (916634630) has left the board
Date: 14/01/2020	Event: New Board Member James George Wallis (926594736) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Rodney Malcolm Aldridge (916151915) Appointed
Date: 23/09/2019	Event: Rodney Malcolm Aldridge (919937495) has left the board
Date: 21/05/2019	Event: New Board Member Adrian Michael Ringrose (923200670) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Rodney Malcolm Aldridge (919937495) Appointed
Date: 04/04/2019	Event: Rodney Malcolm Aldridge (916151915) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Rodney Malcolm Aldridge (922909608) has left the board
Date: 14/01/2019	Event: New Board Member Rodney Malcolm Aldridge (916151915) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: David Benjamin Goldberg (921083737) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: New Board Member Rodney Malcolm Aldridge (922909608) Appointed
Date: 13/04/2017	Event: New Board Member Verka Hammond (922914215) Appointed
Date: 13/04/2017	Event: New Board Member Karl James Ardern (920644045) Appointed
Date: 13/04/2017	Event: New Board Member David Benjamin Goldberg (921083737) Appointed
Date: 12/04/2017	Event: Joanna Claire Stevens (915608341) has left the board

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UNITED COMPANIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£0

£2M

People Overview

1

11

3

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

£0

£2M

£0

£2M

Accounts

People Overview

1

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™