U Build Consultants Ltd. Head office in Southsea. Check Director.

U Build Consultants Ltd, Southsea

U Build Consultants Ltd is a private limited company. Once, it was called Wake Construction Southern Ltd (changed on 2007-01-18). Registered at 1 Edenbridge Road, Southsea PO4 8PE, the above-mentioned 17 years old enterprise was incorporated on 2006-09-29 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Karen M. (appointed on 03 October 2006). Moving to the secretaries (1 in total), we can name: Ricki W. (appointed on 03 October 2006).

About
Name: U Build Consultants Ltd
Number: 05950418
Incorporation date: 2006-09-29
End of financial year: 30 September


Address:	1 Edenbridge Road Southsea PO4 8PE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ricki W.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	137	-	-	-	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	137	-24	-24	-	1	1	1	1	1	1	1
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	137	-24	-24	1	-	-	-	-	-	-	-

The deadline for U Build Consultants Ltd confirmation statement filing is 2024-10-13. The latest confirmation statement was filed on 2023-09-29. The target date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only professional Ricki W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Sun, 1st Oct 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sun, 1st Oct 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 1st Oct 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 24th Aug 2023 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2023. New Address: 1 Edenbridge Road Southsea PO4 8PE. Previous address: 58 Crofton Road Southsea Hampshire PO4 8NY England filed on: 29th, August 2023 \| address	Free Download (1 page)
CH03	On Thu, 24th Aug 2023 secretary's details were changed filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 29th Sep 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 29th Sep 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 6th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 29th Sep 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 29th Sep 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 29th Sep 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
CH03	On Fri, 3rd Jun 2016 secretary's details were changed filed on: 3rd, June 2016 \| officers	Free Download (1 page)
CH01	On Fri, 3rd Jun 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 25th May 2016. New Address: 58 Crofton Road Southsea Hampshire PO4 8NY. Previous address: 40 Priory Crescent Portsmouth PO4 8RN filed on: 25th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 7th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 27th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 30th, October 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 30th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 28th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed wake construction southern LTDcertificate issued on 18/01/07 filed on: 18th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wake construction southern LTDcertificate issued on 18/01/07 filed on: 18th, January 2007 \| change of name	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New secretary appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New secretary appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288b	On Fri, 6th Oct 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 6th Oct 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2006 \| incorporation	Free Download (13 pages)

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