Uk Engineering Recruitment Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 161 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Win, Catherine · Director appointed 2000-02-22
• Brandie, William James · Director appointed 2000-02-22 resigned 2016-12-06
• First Directors Limited · Corporate Nominee Director appointed 2000-02-22 resigned 2000-02-22
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-22 resigned 2000-02-22

People with significant control (1)

• Mrs Cathy Win Active
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

3 outstanding · 8 satisfied

• A registered charge Outstanding 039304200011
  Held by Hsbc UK Bank PLC
  Created 2024-01-15
  A legal assignment of contract monies.
• A registered charge Outstanding 039304200010
  Held by Hsbc Bank PLC
  Created 2014-05-12
• A registered charge Satisfied 039304200009
  Held by Hsbc Bank PLC
  Created 2014-05-02 · satisfied 2026-01-20
  None.
• A registered charge Outstanding 039304200008
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2014-05-02
• All assets debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2012-07-26 · satisfied 2016-01-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-05-16 · satisfied 2013-02-06
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-03-11 · satisfied 2016-01-11
  L/H 23 waveney road lowestoft suffolk with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2008-02-13 · satisfied 2013-02-06
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-04-21 · satisfied 2010-09-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2004-11-24 · satisfied 2007-12-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited (the Security Holder)
  Created 2003-03-26 · satisfied 2006-02-22
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Recent filings (15)

• 2026-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-03 Secretary details changed CH03 Officers
• 2025-11-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-07 Change registered office address company with date old address new address AD01 Address
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Total-exemption-full accounts AA Accounts
• 2024-06-04 Director details changed CH01 Officers
• 2024-06-04 Change to a person with significant control PSC04 PSC
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Total-exemption-full accounts AA Accounts
• 2022-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-09 Director details changed CH01 Officers
• 2022-12-09 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.