Back to search

U A Engineering Limited

00827724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

B12 Taylors Court, Parkgate, Rotherham, S62 6NU
Incorporated 18/11/1964

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Andrew Charles Usborne

director · Since 20/06/1991

ENGINEERING

BRITISH · ENGLAND

Mr Alexander Henry Usborne

director · Since 30/09/2002

FILM PRODUCER

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Timothy William Usborne

director · Since 02/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Timothy William Usborne

secretary · Since 04/09/2025

Also on 2 other boards

Andrew Charles Usborne

director

British · England

Alexander Henry Usborne

director · Since 30/09/2002

British · United Kingdom

Timothy William Usborne

director · Since 02/07/2016

British · United Kingdom

Timothy William Usborne

secretary · Since 04/09/2025

Former

David Geoffrey Grindrod

director · Resigned 05/10/1994

Julian Christopher Usborne

director · Resigned 31/12/2001

Lynne Denise Hague

secretary · Resigned 14/07/2004

Timothy William Usborne

director · Resigned 02/07/2016

Andrew Charles Usborne

secretary · Resigned 04/09/2025

Persons with Significant Control

Mr Andrew Usborne

50–75% shares
50–75% votes

British · England

Notified 06/04/2016

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → B12 Taylors Court
2026-09-23

B12 TAYLORS COURT

post town → Rotherham
2026-09-23

ROTHERHAM

officer appointed → USBORNE, Timothy William
2026-09-23
officer appointed → USBORNE, Alexander Henry
2026-09-23
officer appointed → USBORNE, Andrew Charles
2026-09-23
officer appointed → USBORNE, Timothy William
2026-09-23

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/08/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
TM02

termination secretary company with name termination date

05/09/20251 page · PDF
AP03

appoint person secretary company with name date

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20256 pages · PDF
RESOLUTIONS

resolution

13/05/20253 pages · PDF
SH10

capital variation of rights attached to shares

13/05/20252 pages · PDF
SH08

capital name of class of shares

08/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
CH03

change person secretary company with change date

02/10/20191 page · PDF
Director details changed

change person director company with change date

02/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
Director appointed

appoint person director company with name date

02/07/20162 pages · PDF
Director resigned

termination director company with name termination date

02/07/20161 page · PDF
MR04

mortgage satisfy charge full

23/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20147 pages · PDF
Address changed

change registered office address company with date old address

10/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20106 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20097 pages · PDF
363a

legacy

05/08/20095 pages · PDF
287

legacy

09/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20086 pages · PDF
363a

legacy

24/06/20086 pages · PDF
287

legacy

23/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20077 pages · PDF
363s

legacy

25/07/20077 pages · PDF
363s

legacy

22/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20066 pages · PDF
363s

legacy

11/01/20068 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20058 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20049 pages · PDF
363s

legacy

21/07/20047 pages · PDF
288b

legacy

20/07/20041 page · PDF
288a

legacy

20/07/20042 pages · PDF
Accounts filed

accounts with accounts type small

25/10/200310 pages · PDF
363s

legacy

01/07/20037 pages · PDF
363s

legacy

19/12/20028 pages · PDF
288a

legacy

06/11/20022 pages · PDF
288a

legacy

26/09/20022 pages · PDF
288b

legacy

26/09/20021 page · PDF
Accounts filed

accounts with accounts type small

24/09/200210 pages · PDF
287

legacy

16/08/20021 page · PDF
Accounts filed

accounts with accounts type small

10/07/200110 pages · PDF
363s

legacy

05/07/20016 pages · PDF
363s

legacy

17/07/20007 pages · PDF
Accounts filed

accounts with accounts type small

17/05/200010 pages · PDF
363s

legacy

14/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

26/05/19997 pages · PDF
363s

legacy

21/07/1998PDF
Accounts filed

accounts with accounts type small

15/06/19987 pages · PDF
288c

legacy

05/03/19981 page · PDF
363s

legacy

25/06/199710 pages · PDF
Accounts filed

accounts with accounts type small

08/04/19979 pages · PDF
363s

legacy

03/07/19964 pages · PDF
Accounts filed

accounts with accounts type small

23/02/19968 pages · PDF
363s

legacy

17/07/19958 pages · PDF
288

legacy

10/07/1995PDF
Accounts filed

accounts with accounts type small

06/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
288

legacy

31/10/1994PDF
363s

legacy

13/06/1994PDF
Accounts filed

accounts with accounts type small

09/05/1994PDF
363s

legacy

30/06/1993PDF
Accounts filed

accounts with accounts type small

02/04/1993PDF
Accounts filed

accounts with accounts type small

04/08/1992PDF
363s

legacy

22/06/1992PDF
Accounts filed

accounts with accounts type full

21/10/1991PDF
363b

legacy

18/06/1991PDF
Accounts filed

accounts with accounts type small

09/11/1990PDF
363a

legacy

09/11/1990PDF