Ukay Energy Group Ltd
Company Profile
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SmallUkay Energy Group Ltd
03308990•Private Limited With Share Capital
Ground Floor, Tintagel House, London Road, Colchester, CO59BP
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Incorporated
28/01/1997
Company Age
29 years
Directors
4
Employees
17
SIC Code
46711
Risk
low risk
Company Overview
Registration, classification & business activity
Ukay Energy Group Ltd (03308990) is a private limited with share capital incorporated on 28/01/1997 (29 years old) and registered in colchester, CO59BP. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.
Private Limited With Share Capital
SIC: 46711
Small
Incorporated 28/01/1997
CO59BP
17 employees
Financial Overview
Total Assets
£11.91M
Liabilities
£6.28M
Net Assets
£5.63M
Turnover
£40.69M
Cash
£1.81M
Key Metrics
17
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-08-2010
Legacy
Category:Mortgage
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2008
Legacy
Category:Mortgage
Date:15-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Mortgage
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:21-03-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Tintagel House, London Road, Colchester, Co5 9Bp, CO59BPRegistered
Related Companies
4
Contact
01376574650
Ground Floor, Tintagel House, London Road, Colchester, CO59BP