U A Engineering Limited

Active00827724 Private limited company
Incorporated
18 November 1964 (61 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Timothy William Usborne
Andrew Charles Usborne
Owned by
Andrew Usborne
Accounts type
Total exemption full
Region
Yorkshire
Address
B12 Taylors Court
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Usborne, Timothy William
Secretary · Appointed 4 September 2025
Usborne, Timothy William
Director · Appointed 2 July 2016
British
Born May 1964 (62)
Director · Appointed 30 September 2002
British
Born January 1960 (66)
Usborne, Andrew Charles
Director
British
Born December 1938 (87)
Officer history (5 former)
4 September 2025
Appointed Usborne, Timothy William as Secretary
4 September 2025
Resigned Usborne, Andrew Charles as Secretary
2 July 2016
Appointed Usborne, Timothy William as Director
2 July 2016
Resigned Usborne, Timothy William as Director
14 July 2004
Appointed Usborne, Andrew Charles as Secretary
14 July 2004
Resigned Hague, Lynne Denise as Secretary
30 September 2002
Appointed Usborne, Alexander Henry as Director
30 September 2002
Appointed Usborne, Timothy William as Director
31 December 2001
Resigned Usborne, Julian Christopher as Director
5 October 1994
Resigned Grindrod, David Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Usborne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1938 (87)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts30 November 2025
1 July 2026Confirmation statement with no updates20 June 2026
29 September 2025Total exemption full accounts30 November 2024
5 September 2025Appointment of a secretary
5 September 2025Termination of appointment of a secretary
Show all recent filings

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