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U A Engineering Limited

U A Engineering Limited is an active company incorporated on 18 November 1964 with the registered office located in Rotherham, South Yorkshire. U A Engineering Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00827724
Private limited company
Age
60 years
Incorporated 18 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
B12 Taylors Court
Parkgate
Rotherham
South Yorkshire
S62 6NU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1938 • Engineering
Secretary • Director • British • Lives in England • Born in May 1964
Director • Film Producer • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Picture Palace (North) Limited
Alexander Henry Usborne is a mutual person.
Active
104 Films (Film Nation) Limited
Alexander Henry Usborne is a mutual person.
Active
Alex Usborne Limited
Alexander Henry Usborne is a mutual person.
Active
Retreatthefilm Ltd
Alexander Henry Usborne is a mutual person.
Active
104 Projects Cic
Alexander Henry Usborne is a mutual person.
Active
Dawn Of The Dark Fox Ltd
Alexander Henry Usborne is a mutual person.
Active
Derryboye Films Ltd
Alexander Henry Usborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.19K
Decreased by £16.67K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£660.38K
Decreased by £56.09K (-8%)
Total Liabilities
-£5.11K
Decreased by £212 (-4%)
Net Assets
£655.27K
Decreased by £55.88K (-8%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Andrew Charles Usborne Resigned
1 Month Ago on 4 Sep 2025
Mr Timothy William Usborne Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Sep 2025
Appointment of Mr Timothy William Usborne as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Andrew Charles Usborne as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Sep 2023
Repayment History
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