Introduction
Watch Company
U
UNIFORM ENGINEERING LIMITED
UNIFORM ENGINEERING LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Highbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). UNIFORM ENGINEERING LIMITED was registered 5 years ago.(SIC: 25990)
Status
active
Active since 5 years ago
Company No
13117156
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
5 Commerce Way Highbridge, TA9 4AG,
Previous Addresses
Monmouth House Monmouth House Peninsula Business Park, Bristol Road Bridgwater, TA6 4QB Somerset TA6 4QB England
From: 30 September 2022To: 26 March 2024
Unit 5-6 Kilnside Industrial Estate East Quay Bridgwater TA6 4DB England
From: 6 January 2021To: 30 September 2022
23 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
RETFORD, Drew Alexander
ActiveWestmead Crescent, TrowbridgeBA14 0LY
Born February 1999
Director
Appointed 29 Feb 2024
RETFORD, Drew Alexander
Westmead Crescent, TrowbridgeBA14 0LY
Born February 1999
Director
29 Feb 2024
Active
RETFORD, Stephen Mark
ActiveKingsfield Leaze, Bradford On AvonBA15 1GH
Born August 1971
Director
Appointed 29 Feb 2024
RETFORD, Stephen Mark
Kingsfield Leaze, Bradford On AvonBA15 1GH
Born August 1971
Director
29 Feb 2024
Active
POMEROY, David Anthony
ResignedEast Quay, BridgwaterTA6 4DB
Secretary
Appointed 06 Jan 2021
Resigned 31 Jan 2022
POMEROY, David Anthony
East Quay, BridgwaterTA6 4DB
Secretary
06 Jan 2021
Resigned 31 Jan 2022
Resigned
ABELL, Jonathan Paul
ResignedEast Quay, BridgwaterTA6 4DB
Born August 1961
Director
Appointed 01 Feb 2021
Resigned 21 Sept 2022
ABELL, Jonathan Paul
East Quay, BridgwaterTA6 4DB
Born August 1961
Director
01 Feb 2021
Resigned 21 Sept 2022
Resigned
BROOKES, Paul
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born March 1972
Director
Appointed 06 Jan 2021
Resigned 28 Nov 2022
BROOKES, Paul
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born March 1972
Director
06 Jan 2021
Resigned 28 Nov 2022
Resigned
BROWN, Stephen Mark
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born May 1973
Director
Appointed 29 Sept 2023
Resigned 29 Feb 2024
BROWN, Stephen Mark
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born May 1973
Director
29 Sept 2023
Resigned 29 Feb 2024
Resigned
COURT, David Wallace
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born May 1973
Director
Appointed 06 Jan 2021
Resigned 26 Apr 2023
COURT, David Wallace
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born May 1973
Director
06 Jan 2021
Resigned 26 Apr 2023
Resigned
CREEDON, Michael John
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born October 1960
Director
Appointed 31 Jan 2022
Resigned 19 Jan 2024
CREEDON, Michael John
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born October 1960
Director
31 Jan 2022
Resigned 19 Jan 2024
Resigned
HOLCOMBE, Alan Ian
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born July 1970
Director
Appointed 01 Nov 2021
Resigned 12 May 2023
HOLCOMBE, Alan Ian
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born July 1970
Director
01 Nov 2021
Resigned 12 May 2023
Resigned
LOCK, Kimberley Jayne
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born April 1985
Director
Appointed 20 Mar 2023
Resigned 29 Feb 2024
LOCK, Kimberley Jayne
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born April 1985
Director
20 Mar 2023
Resigned 29 Feb 2024
Resigned
OSBORNE, Anthony Paul
ResignedEast Quay, BridgwaterTA6 4DB
Born September 1960
Director
Appointed 06 Jan 2021
Resigned 06 Sept 2022
OSBORNE, Anthony Paul
East Quay, BridgwaterTA6 4DB
Born September 1960
Director
06 Jan 2021
Resigned 06 Sept 2022
Resigned
POMEROY, David Anthony
ResignedEast Quay, BridgwaterTA6 4DB
Born July 1968
Director
Appointed 06 Jan 2021
Resigned 31 Jan 2022
POMEROY, David Anthony
East Quay, BridgwaterTA6 4DB
Born July 1968
Director
06 Jan 2021
Resigned 31 Jan 2022
Resigned
SHARMA, Amitabh
ResignedMonmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born January 1967
Director
Appointed 17 Aug 2022
Resigned 29 Feb 2024
SHARMA, Amitabh
Monmouth House, Bridgwater, Ta6 4qbTA6 4QB
Born January 1967
Director
17 Aug 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Mark Retford
ActiveKingsfield Leaze, Bradford On Avon
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Mr Stephen Mark Retford
Kingsfield Leaze, Bradford On Avon
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
East Quay, BridgwaterTA6 4DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Ceased 29 Feb 2024
Monmouth Scientific Limited
East Quay, BridgwaterTA6 4DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Ceased 29 Feb 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2022
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021