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UBICO LIMITED (07824292)

UBICO LIMITED (07824292) is an active UK company. incorporated on 26 October 2011. with registered office in Cheltenham. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in collection of non-hazardous waste. UBICO LIMITED has been registered for 14 years. Current directors include BOUGHTON, Beth Catherine, BRINN, Nigel Kenneth, GERRARD, Keith and 6 others.

Company Number
07824292
Status
active
Type
ltd
Incorporated
26 October 2011
Age
14 years
Address
Central Depot, Cheltenham, GL51 9JZ
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Collection of non-hazardous waste
Directors
BOUGHTON, Beth Catherine, BRINN, Nigel Kenneth, GERRARD, Keith, HEATH, Robert, HUGHES, Claire, JARVIS, Brian Lawrence, LYONS, Katherine Angharad, MCCARTHY, William James, RICKETTS, Patrick Glenroy
SIC Codes
38110

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UBICO LIMITED

UBICO LIMITED is an active company incorporated on 26 October 2011 with the registered office located in Cheltenham. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste. UBICO LIMITED was registered 14 years ago.(SIC: 38110)

Status

active

Active since 14 years ago

Company No

07824292

LTD Company

Age

14 Years

Incorporated 26 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

Central Depot Swindon Road Cheltenham, GL51 9JZ,

Previous Addresses

Central Depot Swindon Road Cheltenham Gloucestershire GL52 9JZ
From: 26 October 2011To: 14 November 2011
Timeline

51 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
Funding Round
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Sept 19
Director Left
Nov 19
Director Left
Jan 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Dec 20
Director Left
Dec 20
Funding Round
Nov 21
Director Joined
Apr 22
Director Left
Oct 22
Director Joined
Jan 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Sept 25
Director Left
Nov 25
2
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

9 Active
20 Resigned

BOUGHTON, Beth Catherine

Active
Swindon Road, CheltenhamGL51 9JZ
Born September 1979
Director
Appointed 05 Apr 2019

BRINN, Nigel Kenneth

Active
High Street, ColefordGL16 8HG
Born January 1968
Director
Appointed 25 Sept 2024

GERRARD, Keith

Active
Ebley Wharf, StroudGL5 4UB
Born February 1961
Director
Appointed 20 Jan 2023

HEATH, Robert

Active
Swindon Road, CheltenhamGL51 9JZ
Born August 1967
Director
Appointed 17 Dec 2020

HUGHES, Claire

Active
Municipal Offices, CheltenhamGL50 9SA
Born February 1982
Director
Appointed 08 Mar 2024

JARVIS, Brian Lawrence

Active
Swindon Road, CheltenhamGL51 9JZ
Born March 1975
Director
Appointed 01 Sept 2025

LYONS, Katherine Angharad

Active
Swindon Road, CheltenhamGL51 9JZ
Born March 1980
Director
Appointed 13 Feb 2020

MCCARTHY, William James

Active
Swindon Road, CheltenhamGL51 9JZ
Born September 1953
Director
Appointed 13 Feb 2020

RICKETTS, Patrick Glenroy

Active
Swindon Road, CheltenhamGL51 9JZ
Born May 1963
Director
Appointed 13 Feb 2020

BELL, Robert Kennedy

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born April 1960
Director
Appointed 02 Apr 2012
Resigned 21 Jun 2017

BLACKER, Paul

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born November 1965
Director
Appointed 12 Feb 2019
Resigned 31 Oct 2025

DAWSON, Michael

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born June 1956
Director
Appointed 20 Sept 2016
Resigned 11 Jan 2017

EDMUNDSON, Gareth Mark

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born August 1981
Director
Appointed 22 May 2017
Resigned 31 Jan 2020

HAMMOND, Michael Nathaniel

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born December 1967
Director
Appointed 12 Sept 2019
Resigned 16 Oct 2022

HAYS, John

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born May 1957
Director
Appointed 15 Feb 2016
Resigned 12 Nov 2019

JONES, Paul Stephen

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born August 1972
Director
Appointed 20 Apr 2018
Resigned 08 Mar 2024

JORDAN, Joanne

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born December 1958
Director
Appointed 29 Jan 2016
Resigned 29 Mar 2019

LEWIS, David Grahame

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born August 1953
Director
Appointed 26 Oct 2011
Resigned 11 Mar 2014

NEUDEGG, David Simon

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born March 1960
Director
Appointed 01 Apr 2015
Resigned 16 Jan 2020

NORTH, Michael Andrew

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born August 1958
Director
Appointed 11 Mar 2014
Resigned 10 Mar 2016

NORTH, Rachel Mary

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born May 1966
Director
Appointed 01 Apr 2015
Resigned 20 Sept 2016

OAKHILL, David Michael

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born December 1980
Director
Appointed 05 Apr 2022
Resigned 17 Sept 2024

SHELDON, Mark Jeremy

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born October 1961
Director
Appointed 10 Mar 2016
Resigned 20 Apr 2018

URWIN, Christopher John

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born September 1971
Director
Appointed 24 Feb 2020
Resigned 15 Oct 2024

WALKER, Joanna Elizabeth

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born March 1968
Director
Appointed 07 Aug 2016
Resigned 14 Jan 2019

WEAVER, Robert Geoffrey Sarson

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born June 1976
Director
Appointed 11 Jan 2017
Resigned 22 Dec 2020

WILLIAMS, Peter Mccarthy

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born April 1964
Director
Appointed 01 Apr 2015
Resigned 12 Feb 2020

WILSON, Frank Malcolm

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born August 1964
Director
Appointed 11 Nov 2011
Resigned 15 Feb 2016

YOUNG, Ralph

Resigned
Swindon Road, CheltenhamGL51 9JZ
Born March 1961
Director
Appointed 26 Oct 2011
Resigned 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Full
15 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Resolution
21 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
3 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
21 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Capital Allotment Shares
9 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
6 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Resolution
16 April 2015
RESOLUTIONSResolutions
Move Registers To Registered Office Company With New Address
31 October 2014
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Change Person Director Company With Change Date
5 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Move Registers To Sail Company
21 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
21 December 2011
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
21 December 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 November 2011
AD01Change of Registered Office Address
Incorporation Company
26 October 2011
NEWINCIncorporation