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12001103 Ltd

12001103 Ltd is an active company incorporated on 17 May 2019 with the registered office located in Woodford Green, Greater London. 12001103 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12001103
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
168 Hale End Road
Woodford Green
IG8 9LZ
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was The Red House 13 Upton Avenue London E7 9PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Nov 1960
Mr Geoffrey Cecil Loader
PSC • British • Lives in England • Born in Nov 1960
Mr Philip Henry Loader
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Building Services Engineers Limited
Geoffrey Cecil Loader and Philip Henry Loader are mutual people.
Active
UBS Building Services Maintenance Ltd
Geoffrey Cecil Loader and Philip Henry Loader are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.2K
Decreased by £2.52K (-1%)
Total Liabilities
-£346.05K
Decreased by £6.74K (-2%)
Net Assets
-£7.85K
Increased by £4.22K (-35%)
Debt Ratio (%)
102%
Decreased by 1.22% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Mr Philip Henry Loader Details Changed
7 Months Ago on 15 Apr 2025
Mr Philip Henry Loader (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Mr Geoffrey Cecil Loader (PSC) Details Changed
3 Years Ago on 4 Feb 2022
Mr Geoffrey Cecil Loader (PSC) Details Changed
6 Years Ago on 19 May 2019
Mr Geoffrey Cecil Loader (PSC) Details Changed
6 Years Ago on 19 May 2019
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 24 Sep 2025
Change of details for Mr Geoffrey Cecil Loader as a person with significant control on 19 May 2019
Submitted on 15 Aug 2025
Change of details for Mr Geoffrey Cecil Loader as a person with significant control on 19 May 2019
Submitted on 11 Aug 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Change of details for Mr Philip Henry Loader as a person with significant control on 1 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Philip Henry Loader on 15 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr Geoffrey Cecil Loader as a person with significant control on 4 February 2022
Submitted on 19 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Repayment History
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