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UKROED LIMITED (08773977)

UKROED LIMITED (08773977) is an active UK company. incorporated on 13 November 2013. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. UKROED LIMITED has been registered for 12 years. Current directors include ANDREWS-PURDIE, Ruth Anne, BOARDMAN, Carl Peter, BOURNE, Simon Andrew and 6 others.

Company Number
08773977
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 November 2013
Age
12 years
Address
Colwyn Chambers, Manchester, M2 3BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ANDREWS-PURDIE, Ruth Anne, BOARDMAN, Carl Peter, BOURNE, Simon Andrew, REYNOLDS, Jeremy Francis, ROBERTSON, Jonathan James, ROBINSON, Gary, STRACHAN, Peter, SUTHERLAND, Hugh, WEBSTER, Kathy
SIC Codes
74909

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UKROED LIMITED

UKROED LIMITED is an active company incorporated on 13 November 2013 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UKROED LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08773977

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 13 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 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 13 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

UK ROED LIMITED
From: 13 November 2013To: 13 November 2020
Contact
Address

Colwyn Chambers York Street Manchester, M2 3BA,

Previous Addresses

PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA England
From: 25 June 2020To: 13 November 2020
Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England
From: 22 May 2017To: 25 June 2020
County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN
From: 13 November 2013To: 22 May 2017
Timeline

22 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Nov 15
Director Joined
Apr 17
Director Left
Jun 17
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Apr 19
Director Joined
May 19
Director Left
Jan 20
Director Joined
Feb 21
Director Joined
May 22
Director Left
May 22
Director Left
Nov 23
Director Left
Mar 24
Director Joined
May 24
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

10 Active
8 Resigned

BOARDMAN, Carl Peter

Active
York Street, ManchesterM2 3BA
Secretary
Appointed 16 Dec 2025

ANDREWS-PURDIE, Ruth Anne

Active
York Street, ManchesterM2 3BA
Born August 1963
Director
Appointed 28 Mar 2019

BOARDMAN, Carl Peter

Active
York Street, ManchesterM2 3BA
Born January 1983
Director
Appointed 01 Dec 2025

BOURNE, Simon Andrew

Active
York Street, ManchesterM2 3BA
Born October 1968
Director
Appointed 23 May 2024

REYNOLDS, Jeremy Francis

Active
York Street, ManchesterM2 3BA
Born July 1963
Director
Appointed 11 May 2018

ROBERTSON, Jonathan James

Active
York Street, ManchesterM2 3BA
Born November 1986
Director
Appointed 01 Dec 2025

ROBINSON, Gary

Active
York Street, ManchesterM2 3BA
Born June 1957
Director
Appointed 02 May 2018

STRACHAN, Peter

Active
York Street, ManchesterM2 3BA
Born August 1959
Director
Appointed 19 Oct 2021

SUTHERLAND, Hugh

Active
York Street, ManchesterM2 3BA
Born August 1965
Director
Appointed 10 Nov 2015

WEBSTER, Kathy

Active
York Street, ManchesterM2 3BA
Born August 1954
Director
Appointed 25 Apr 2019

SUTHERLAND, Hugh

Resigned
York Street, ManchesterM2 3BA
Secretary
Appointed 04 Dec 2015
Resigned 31 Mar 2026

DAVENPORT, Suzette Louise

Resigned
York Street, ManchesterM2 3BA
Born January 1963
Director
Appointed 05 May 2015
Resigned 03 May 2022

GIFFORD, Robert Ulric

Resigned
Crosshills, Milton KeynesMK11 1HD
Born October 1952
Director
Appointed 13 Nov 2013
Resigned 06 Jun 2018

JONES, David

Resigned
York Street, ManchesterM2 3BA
Born November 1963
Director
Appointed 24 Feb 2021
Resigned 22 Mar 2024

LEWIS, John Norman

Resigned
C/O Critchleys Llp, OxfordOX1 2ET
Born December 1950
Director
Appointed 05 May 2015
Resigned 09 Jun 2017

MOORE, Jeremy Charles

Resigned
C/O Critchleys Llp, OxfordOX1 2ET
Born October 1952
Director
Appointed 13 Nov 2013
Resigned 16 Jan 2020

REDMOND, Louise Constance

Resigned
York Street, ManchesterM2 3BA
Born November 1956
Director
Appointed 02 May 2018
Resigned 14 Nov 2023

WEST, Ashton

Resigned
C/O Critchleys Llp, OxfordOX1 2ET
Born April 1952
Director
Appointed 19 Apr 2017
Resigned 12 Sept 2018
Fundings
Financials
Latest Activities

Filing History

65

Termination Secretary Company With Name Termination Date
7 April 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 December 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
22 June 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Resolution
21 June 2021
RESOLUTIONSResolutions
Memorandum Articles
21 June 2021
MAMA
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Memorandum Articles
29 January 2021
MAMA
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Resolution
13 November 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Resolution
11 February 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 December 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
19 November 2015
AR01AR01
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Resolution
28 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 December 2014
AR01AR01
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
13 November 2013
NEWINCIncorporation