Ubbink (U.K.) Limited
Company Profile
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SmallUbbink (u.k.) Limited
01168143•Private Limited With Share Capital
2A Mansard Close, Westgate Industrial Estate, Northampton, NN55DL
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Incorporated
26/04/1974
Company Age
52 years
Directors
2
Employees
16
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Ubbink (u.k.) Limited (01168143) is a private limited with share capital incorporated on 26/04/1974 (52 years old) and registered in northampton, NN55DL. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Ubbink offering more for roofing and ventilationubbink (uk) ltd is part of the ubbink centrotherm group, owned by centrotec sustainable ag and offer 40 years’ experience and technical expertise in the uk market, resulting in high customer support and service which we pride ourselves on.centrotec sus...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 26/04/1974
NN55DL
16 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£1.89M
Net Assets
£1.88M
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£372.2K
Key Metrics
16
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Resolution
Category:Resolution
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Miscellaneous
Category:Miscellaneous
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Legacy
Category:Miscellaneous
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Resolution
Category:Resolution
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Mortgage
Date:02-12-2008
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Mortgage
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Auditors Resignation Company
Category:Auditors
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:19-06-2002
Auditors Resignation Company
Category:Auditors
Date:07-01-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Officers
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2000
Legacy
Category:Mortgage
Date:08-09-2000
Legacy
Category:Annual Return
Date:26-06-2000
Auditors Resignation Company
Category:Auditors
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:21-08-1998
Auditors Resignation Company
Category:Auditors
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:15-06-1998
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
2A Mansard Close, Westgate Industrial Estate, Northampton, Nn5 5Dl, NN55DLRegistered
34 Hawbank Road, East Kilbride, Glasgow, Lanarkshire, G745EX
Contact
01604433000info@ubbink.co.uksales@ubbink.co.ukubbink.co.uk
2A Mansard Close, Westgate Industrial Estate, Northampton, NN55DL