Introduction
Watch Company
U
UKLES LLP
UKLES LLP is an active company incorporated on 23 December 2009 with the registered office located in Gateshead. UKLES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC351077
LLP Company
Age
16 Years
Incorporated 23 December 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
TIMEC 1250 LLP
From: 23 December 2009To: 11 January 2010
Address
Building 7 Queens Park Team Valley Trading Estate Gateshead, NE11 0QD,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BARTLE, Adrian
ActiveQueens Park, GatesheadNE11 0QD
Born May 1971
Llp designated member
Appointed 23 Dec 2009
BARTLE, Adrian
Queens Park, GatesheadNE11 0QD
Born May 1971
Llp designated member
23 Dec 2009
Active
TAYLOR, Alan Keith
ActiveQueens Park, GatesheadNE11 0QD
Born December 1963
Llp designated member
Appointed 23 Dec 2009
TAYLOR, Alan Keith
Queens Park, GatesheadNE11 0QD
Born December 1963
Llp designated member
23 Dec 2009
Active
WHITFIELD, Christopher John
ActiveQueens Park, GatesheadNE11 0QD
Born September 1963
Llp designated member
Appointed 23 Dec 2009
WHITFIELD, Christopher John
Queens Park, GatesheadNE11 0QD
Born September 1963
Llp designated member
23 Dec 2009
Active
HUDSON, Gary Douglas
ResignedQueens Park Queen Way, GatesheadNE11 0QD
Born August 1963
Llp designated member
Appointed 23 Dec 2009
Resigned 31 Dec 2011
HUDSON, Gary Douglas
Queens Park Queen Way, GatesheadNE11 0QD
Born August 1963
Llp designated member
23 Dec 2009
Resigned 31 Dec 2011
Resigned
MOORIN, Philip John
ResignedQueens Park, GatesheadNE11 0QD
Born April 1967
Llp designated member
Appointed 23 Dec 2009
Resigned 30 Apr 2025
MOORIN, Philip John
Queens Park, GatesheadNE11 0QD
Born April 1967
Llp designated member
23 Dec 2009
Resigned 30 Apr 2025
Resigned
ROBINSON, Peter Hume
ResignedQueens Park Queen Way, GatesheadNE11 0QD
Born November 1970
Llp designated member
Appointed 23 Dec 2009
Resigned 23 Dec 2009
ROBINSON, Peter Hume
Queens Park Queen Way, GatesheadNE11 0QD
Born November 1970
Llp designated member
23 Dec 2009
Resigned 23 Dec 2009
Resigned
SMITH, Robert
ResignedBuilding 7, Queens Park, Queensway, GatesheadNE11 0QD
Born January 1953
Llp designated member
Appointed 23 Dec 2009
Resigned 01 Mar 2016
SMITH, Robert
Building 7, Queens Park, Queensway, GatesheadNE11 0QD
Born January 1953
Llp designated member
23 Dec 2009
Resigned 01 Mar 2016
Resigned
SPRIGGS, Michael Ian
ResignedBuilding 7, Queens Park, Queensway, GatesheadNE11 0QD
Born December 1956
Llp designated member
Appointed 23 Dec 2009
Resigned 01 Mar 2016
SPRIGGS, Michael Ian
Building 7, Queens Park, Queensway, GatesheadNE11 0QD
Born December 1956
Llp designated member
23 Dec 2009
Resigned 01 Mar 2016
Resigned
WELCH, Hugh Benson
ResignedQueens Park Queen Way, GatesheadNE11 0QD
Born April 1957
Llp designated member
Appointed 23 Dec 2009
Resigned 23 Dec 2009
WELCH, Hugh Benson
Queens Park Queen Way, GatesheadNE11 0QD
Born April 1957
Llp designated member
23 Dec 2009
Resigned 23 Dec 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Whitfield
ActiveQueens Park, GatesheadNE11 0QD
Born September 1963
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 29 Nov 2016
Mr Christopher John Whitfield
Queens Park, GatesheadNE11 0QD
Born September 1963
Right to share surplus assets 50 to 75 percent limited liability partnership
29 Nov 2016
Active
Filing History
75
Description
Type
Date Filed
Document
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 April 2025
11 April 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 April 2025
15 February 2023
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
15 February 2023
8 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2022
29 July 2021
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
29 July 2021
28 July 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 July 2021
28 July 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 July 2021
3 September 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 September 2020
22 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 January 2019
25 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 May 2018
22 December 2017
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
22 December 2017
31 August 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 August 2017
12 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 January 2017
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
20 December 2016
13 October 2016
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
13 October 2016
10 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2016
10 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2016
12 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2014
24 July 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
24 July 2013
29 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2011
29 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2011
10 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2010
11 January 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2010
31 December 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
31 December 2009