Ukap Limited

Active01579960 Private limited company
Incorporated
13 August 1981 (45 years)
Industry
Dormant Company (99999)
Directors
William Sones Woof
Accounts type
Micro entity
Region
South East
Address
Melita House
124 Bridge Road
Chertsey
KT16 8LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woof, William Sones
Director · Appointed 27 November 2024
British
Born May 1951 (75)
Director · Appointed 28 April 2023
French
Born July 1984 (42)
Director · Appointed 28 April 2023
English
Born July 1972 (54)
Officer history (9 former)
27 November 2024
Appointed Woof, William Sones as Director
28 April 2023
Resigned Williams, David Whittow as Director
28 April 2023
Resigned Howard, Robin Michael as Director
28 April 2023
Appointed Wighton, Andy as Director
28 April 2023
Resigned Howard, Robin Michael as Secretary
28 April 2023
Appointed Trevallion, Maud as Director
31 March 2006
Resigned Larter, Linda Joy as Secretary
31 March 2006
Appointed Williams, David Whittow as Director
31 March 2006
Appointed Howard, Robin Michael as Director
31 March 2006
Appointed Howard, Robin Michael as Secretary
31 March 2006
Resigned Welsh, Leslie as Director
24 March 2003
Appointed Larter, Linda Joy as Secretary
24 March 2003
Resigned Glover, Richard Keith as Secretary
21 March 2003
Resigned Austin, John George as Director
1 February 2001
Appointed Glover, Richard Keith as Secretary
1 February 2001
Resigned Austin, David Trevor as Secretary
1 February 1997
Appointed Austin, David Trevor as Secretary
1 February 1997
Resigned Austin, John George as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 01220776

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025

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