Uk Affiliate Management Ltd. Head office in Plymouth. Check Director.

Uk Affiliate Management Ltd, Plymouth

Uk Affiliate Management Ltd is a private limited company. Situated at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP, the aforementioned 17 years old enterprise was incorporated on 2006-09-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Mark R. (appointed on 04 March 2022), Michael T. (appointed on 04 January 2021), Andrew C. (appointed on 04 January 2021).

About
Name: Uk Affiliate Management Ltd
Number: 05945086
Incorporation date: 2006-09-25
End of financial year: 31 December


Address:	C/o Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark R.

6 April 2016 - 4 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	324,693	424,964	507,492	586,063	711,416	1,215,470	1,442,707	2,274,952	3,353,220	4,772,020
Fixed Assets	44,746	47,333	39,780	37,293	29,431	24,628	28,288	7,541	-	-
Total Assets Less Current Liabilities	302,923	364,465	321,978	475,546	536,371	900,593	1,143,988	1,399,827	2,334,717	3,710,880
Intangible Fixed Assets	14,375	18,125	9,375	3,125	-	-	-	-	-	-
Number Shares Allotted	-	-	19	19	-	-	-	-	-	-
Shareholder Funds	302,923	361,768	319,042	472,041	-	-	-	-	-	-
Tangible Fixed Assets	14,648	13,485	14,682	18,445	-	-	-	-	-	-

The target date for Uk Affiliate Management Ltd confirmation statement filing is 2023-12-16. The previous one was submitted on 2022-12-02. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Mark R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 2023/03/21 to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP filed on: 21st, March 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ United Kingdom on 2022/07/20 to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 20th, July 2022 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/09/30 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, February 2021 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (31 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/22120000.00 GBP filed on: 19th, May 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, May 2016 \| capital	Free Download (3 pages)
AD01	Change of registered address from 94 Fore Street Bodmin Cornwall PL31 2HR on 2015/11/04 to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ filed on: 4th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 16th, October 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/04 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 9th, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, March 2010 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2010/03/12200.00 GBP filed on: 12th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, March 2010 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, March 2010 \| capital	Free Download (2 pages)
CAP-SS	Solvency statement dated 22/02/10 filed on: 12th, March 2010 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 49 shares on 2007/09/12. Value of each share 1 £. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2007/09/12. Value of each share 1 £. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 49 shares from 2007/09/12 to 2007/09/12. Value of each share 1 £, total number of shares: 300. filed on: 17th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2007/08/13 to 2007/08/13. Value of each share 1 £, total number of shares: 251. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 49 shares from 2007/09/12 to 2007/09/12. Value of each share 1 £, total number of shares: 300. filed on: 17th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2007/08/13 to 2007/08/13. Value of each share 1 £, total number of shares: 251. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/08/02. Value of each share 1 £, total number of shares: 151. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/08/02. Value of each share 1 £, total number of shares: 151. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, September 2006 \| incorporation	Free Download (12 pages)

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