Ubangi Timber Limited

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ubangi timber limited
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Ubangi Timber Limited

02886688•Private Limited With Share Capital

Hardcastle Burton Lake House, Market Hill, Royston, SG89JN
WebsiteEmail01625878435

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Incorporated

12/01/1994

Company Age

32 years

Directors

3

Employees

3

SIC Code

46730

Risk

low risk

Company Overview

Registration, classification & business activity

Ubangi Timber Limited (02886688) is a private limited with share capital incorporated on 12/01/1994 (32 years old) and registered in royston, SG89JN. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Ubangi timber limited is a wholesale company based out of hardcastle burton lake house market hill, royston, united kingdom.

Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 12/01/1994
SG89JN
3 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£4.13M

Net Assets

£352.9K

Est. Turnover

£15.51M

AI Estimated
Unreported
Cash

£230.7K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
ralf kucharczyk
director
J
jack thomas bayliss
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Capital
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Address
Date:07-09-1998
Legacy
Category:Capital
Date:21-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Capital
Date:30-10-1997
Resolution
Category:Resolution
Date:11-09-1997
Legacy
Category:Capital
Date:11-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Capital
Date:25-04-1997
Legacy
Category:Annual Return
Date:25-04-1997
Resolution
Category:Resolution
Date:24-06-1996
Legacy
Category:Capital
Date:24-06-1996
Legacy
Category:Capital
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Mortgage
Date:03-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date07/05/2025
Latest Accounts31/01/2025

Trading Addresses

4 Lodge Drive The Parade, Warrington, Cheshire, WA34BH
Hardcastle Burton Lake House, Market Hill, Royston, Herts, SG89JNRegistered

Contact

01625878435
accounts@ubangitimber.co.uk
ubangitimber.co.uk
Hardcastle Burton Lake House, Market Hill, Royston, SG89JN