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UBH International Limited
UBH International Limited is a liquidation company incorporated on 29 March 1999 with the registered office located in Sheffield, South Yorkshire. UBH International Limited was registered 26 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
03742928
Private limited company
Age
26 years
Incorporated
29 March 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
2029 days
Dated
29 March 2019
(6 years ago)
Next confirmation dated
29 March 2020
Was due on
12 April 2020
(5 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1860 days
For period
1 Oct
⟶
30 Sep 2018
(12 months)
Accounts type is
Full
Next accounts for period
28 September 2019
Was due on
28 September 2020
(5 years ago)
Learn more about UBH International Limited
Contact
Update Details
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Same address for the past
5 years
Companies in S1 2JA
Telephone
01704898500
Email
Available in Endole App
Website
Ubh.co.uk
See All Contacts
People
Officers
7
Shareholders
80
Controllers (PSC)
1
Mr Karl Bragg
Director • Accountant • British • Lives in UK • Born in May 1968
Mr Christopher Roy Horrocks
Director • Buying/Planning Engineer • British • Lives in England • Born in Aug 1960
Mr Stewart Anthony Wiltshire
Director • Managing Director • British • Lives in UK • Born in Jun 1969
Alex McGonagle
Director • Engineering Director • British • Lives in UK • Born in Feb 1974
Mr Derek Thomas Doyle
Director • Fitter/Welder • British • Lives in England • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solare Healthcare Limited
Mr Allan John Goodbrand is a mutual person.
Active
UBH (Ebt) Limited
Mr Karl Bragg, Mr John Isherwood, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
£10.8K
Increased by £283 (+3%)
Turnover
£6.38M
Increased by £1.33M (+26%)
Employees
81
Increased by 7 (+9%)
Total Assets
£4.78M
Decreased by £1.93M (-29%)
Total Liabilities
-£1.55M
Decreased by £462.98K (-23%)
Net Assets
£3.23M
Decreased by £1.47M (-31%)
Debt Ratio (%)
32%
Increased by 2.45% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 30 Mar 2021
Moved to Voluntary Liquidation
4 Years Ago on 16 Mar 2021
Administration Period Extended
4 Years Ago on 21 Dec 2020
Malcolm John Lynch Resigned
5 Years Ago on 27 Jan 2020
Registered Address Changed
5 Years Ago on 7 Jan 2020
Administrator Appointed
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 25 Jun 2019
Shares Cancelled
6 Years Ago on 10 Jun 2019
Own Shares Purchased
6 Years Ago on 28 May 2019
Ubh (Ebt) Limited (PSC) Details Changed
6 Years Ago on 17 May 2019
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 2 Apr 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 21 Apr 2022
Appointment of a voluntary liquidator
Submitted on 30 Mar 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Mar 2021
Administrator's progress report
Submitted on 27 Jan 2021
Notice of extension of period of Administration
Submitted on 21 Dec 2020
Statement of affairs with form AM02SOC
Submitted on 18 May 2020
Statement of affairs with form AM02SOA
Submitted on 24 Apr 2020
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Repayment History
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