United Kingdom Accreditation Service

Active
Incorporated on 30 Jun 1995

Reg Address: 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames TW18 3HR, England

Company Number 03076190
Company Status Active
Incorporation Date 30 Jun 1995
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jun 2023
Confirmation Statement Next Due 14 Jul 2024
Average Number of Employees -

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "United Kingdom Accreditation Service" is a private-limited-guarant-nsc-limited-exemption and located in 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames TW18 3HR. United Kingdom Accreditation Service is currently in active status and it was incorporated on 30 Jun 1995 (29 years 2 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in United Kingdom Accreditation Service.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Andrew Greenwood	Director	19 Oct 2021	British	Resigned 31 Mar 2023
2	Philip John Rycroft	Director	15 Oct 2019	British	Active
3	Matthew John Gantley	Director	16 Oct 2018	British	Active
4	Adrian Charles Newland	Director	10 Oct 2017	British	Active
5	Jeffery William Llewellyn	Director	11 Oct 2016	British	Active
6	Sarah Veale	Director	6 Oct 2015	British	Active
7	Lorraine Turner	Director	7 Oct 2014	British	Active
8	Jeffrey David Ruddle	Director	7 Oct 2014	British	Active
9	Lorraine Michelle Turner	Director	7 Oct 2014	British	Active
10	Georgia Alsop	Secretary	8 Oct 2012	-	Active
11	Georgia Alsop	Director	8 Oct 2012	British	Active
12	Alan John Hill	Secretary	5 Nov 2009	-	Resigned 30 Jun 2012
13	Duncan Kirkbride Nichol	Director	6 Oct 2009	British	Resigned 15 Oct 2019
14	Alan John Hill	Director	6 Oct 2009	British	Resigned 30 Jun 2012
15	Suzi Leather	Director	5 Oct 2006	British	Resigned 6 Oct 2015
16	Jane Elizabeth Beaumont	Director	5 Oct 2006	British	Resigned 1 Feb 2013
17	Paul Rupert Judge	Director	5 Oct 2006	British	Resigned 11 Oct 2016
18	Michael Raymond Mainelli	Director	6 Oct 2005	Irish	Active
19	Paul Stennett	Director	7 Oct 2003	British	Resigned 31 Aug 2018
20	James Randolph Lindsay	Director	8 Oct 2002	British	Active
21	James Randolph Lindsay	Director	8 Oct 2002	British	Active
22	Graham Michael Stephen Talbot	Director	3 Oct 2000	British	Resigned 13 Jul 2012
23	David Lawrence Johnston	Director	3 Oct 2000	British	Resigned 5 Oct 2006
24	Colin Dennis	Director	18 Oct 1998	British	Resigned 6 Oct 2009
25	Richard Neil Crookes	Secretary	1 Jun 1998	-	Resigned 5 Nov 2009
26	Peter John Key	Director	26 Mar 1998	British	Resigned 31 Aug 2000
27	Anthony Brian Davies	Director	14 Aug 1997	British	Resigned 6 Oct 2005
28	Richard Mark Ufland	Secretary	29 Apr 1997	-	Resigned 1 Jun 1998
29	Richard Neil Crookes	Director	3 Jun 1996	-	Resigned 5 Mar 2009
30	Linda May Campbell	Director	31 Oct 1995	British	Resigned 30 Jun 2003
31	James Mchugh	Director	31 Oct 1995	British	Resigned 10 May 2000
32	James William Spinks	Director	31 Oct 1995	British	Resigned 18 Oct 1998
33	Douglas Newton Munro	Director	2 Aug 1995	British	Resigned 13 Nov 1997
34	Bryan Gilbert Smith	Director	30 Jun 1995	British	Resigned 8 Oct 2002
35	Christopher Charles Tite	Secretary	30 Jun 1995	British	Resigned 29 Apr 1997
36	William Thomas Kinloch Henderson	Director	30 Jun 1995	British	Resigned 29 Jul 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for United Kingdom Accreditation Service.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Aug 2023	Download PDF
2	Accounts - Group	28 Sep 2022	Download PDF
3	Confirmation Statement - No Updates	2 Aug 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	3 Aug 2021	Download PDF
5	Accounts - Group	31 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	14 Jul 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	2 Jul 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	2 Jul 2020	Download PDF 2 Pages
9	Accounts - Group	3 Oct 2019	Download PDF 43 Pages
10	Mortgage - Satisfy Charge Full	9 Aug 2019	Download PDF 4 Pages
11	Confirmation Statement - No Updates	11 Jul 2019	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	20 Mar 2019	Download PDF 2 Pages
13	Accounts - Group	14 Sep 2018	Download PDF 43 Pages
14	Officers - Termination Director Company With Name Termination Date	3 Sep 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	13 Jul 2018	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	13 Nov 2017	Download PDF 2 Pages
17	Resolution	20 Oct 2017	Download PDF 1 Pages
18	Incorporation - Memorandum Articles	20 Oct 2017	Download PDF 21 Pages
19	Accounts - Group	21 Sep 2017	Download PDF 41 Pages
20	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
21	Accounts - Group	4 Nov 2016	Download PDF 45 Pages
22	Officers - Appoint Person Director Company With Name Date	17 Oct 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
26	Confirmation Statement - Updates	12 Jul 2016	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	15 Feb 2016	Download PDF 1 Pages
46	Address - Change Registered Office Company With Date Old New	8 Jan 2016	Download PDF 1 Pages
47	Accounts - Group	7 Jan 2016	Download PDF 44 Pages
48	Address - Change Registered Office Company With Date Old New	22 Dec 2015	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old New	22 Dec 2015	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	26 Oct 2015	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date No Member List	13 Jul 2015	Download PDF 9 Pages
53	Resolution	17 Nov 2014	Download PDF 23 Pages
54	Incorporation - Memorandum Articles	31 Oct 2014	Download PDF 28 Pages
55	Resolution	31 Oct 2014	Download PDF 1 Pages
56	Accounts - Group	20 Aug 2014	Download PDF 23 Pages
57	Annual Return - Company With Made Up Date No Member List	10 Jul 2014	Download PDF 9 Pages
58	Accounts - Group	4 Sep 2013	Download PDF 23 Pages
59	Annual Return - Company With Made Up Date No Member List	29 Jul 2013	Download PDF 9 Pages
60	Officers - Appoint Person Secretary Company With Name	21 Jun 2013	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	20 Jun 2013	Download PDF 1 Pages
63	Accounts - Group	30 Aug 2012	Download PDF 23 Pages
64	Annual Return - Company With Made Up Date No Member List	26 Jul 2012	Download PDF 8 Pages
65	Officers - Termination Director Company With Name	26 Jul 2012	Download PDF 1 Pages
66	Officers - Termination Secretary Company With Name	24 Jul 2012	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	23 Jul 2012	Download PDF
68	Officers - Termination Director Company With Name	17 Jul 2012	Download PDF 1 Pages
69	Accounts - Group	21 Oct 2011	Download PDF 24 Pages
70	Annual Return - Company With Made Up Date No Member List	22 Jul 2011	Download PDF 10 Pages
71	Accounts - Full	16 Nov 2010	Download PDF 27 Pages
72	Incorporation - Memorandum Articles	2 Nov 2010	Download PDF 32 Pages
73	Resolution	2 Nov 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	11 Aug 2010	Download PDF 2 Pages
76	Annual Return - Company With Made Up Date No Member List	5 Aug 2010	Download PDF 11 Pages
77	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
80	Officers - Termination Secretary Company With Name	4 Aug 2010	Download PDF 1 Pages
81	Officers - Appoint Person Secretary Company With Name	30 Jun 2010	Download PDF 3 Pages
82	Accounts - Full	17 Dec 2009	Download PDF 24 Pages
83	Miscellaneous	14 Dec 2009	Download PDF 1 Pages
84	Officers - Termination Director Company With Name	7 Nov 2009	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name	2 Nov 2009	Download PDF 3 Pages
86	Officers - Appoint Person Director Company With Name	14 Oct 2009	Download PDF 3 Pages
87	Officers - Legacy	15 Sep 2009	Download PDF 1 Pages
88	Annual Return - Legacy	15 Sep 2009	Download PDF 7 Pages
89	Officers - Legacy	2 Sep 2009	Download PDF 1 Pages
90	Officers - Legacy	5 Aug 2009	Download PDF 1 Pages
91	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
92	Accounts - Full	21 Jul 2008	Download PDF 19 Pages
93	Annual Return - Legacy	3 Jul 2008	Download PDF 5 Pages
94	Resolution	14 Dec 2007	Download PDF 1 Pages
95	Incorporation - Memorandum Articles	14 Dec 2007	Download PDF 31 Pages
96	Accounts - Full	9 Oct 2007	Download PDF 19 Pages
97	Annual Return - Legacy	27 Jul 2007	Download PDF 7 Pages
98	Resolution	20 Mar 2007	Download PDF 1 Pages
99	Incorporation - Memorandum Articles	20 Mar 2007	Download PDF 31 Pages
100	Resolution	20 Feb 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Elmhurst Energy Systems Limited Mutual People: Matthew John Gantley	Active
2	National Quality Assurance Limited Mutual People: Matthew John Gantley	Active
3	Nqa Certification Limited Mutual People: Matthew John Gantley	Active
4	Ims Reliance Limited Mutual People: Matthew John Gantley	dissolved
5	Ascertiva Limited Mutual People: Matthew John Gantley	dissolved
6	Safety Schemes In Procurement (Ssip) Limited Mutual People: Matthew John Gantley	Active
7	Association Of British Certification Bodies Mutual People: Matthew John Gantley	Active
8	Uk Health Forum Mutual People: Sarah Veale	Active - Proposal To Strike Off
9	Equally Ours Mutual People: Sarah Veale	Active
10	Involvement And Participation Association Mutual People: Sarah Veale	Active
11	Gresham College Mutual People: Michael Raymond Mainelli	Active
12	Z/Yen Group Limited Mutual People: Michael Raymond Mainelli	Active
13	Z/Yen Partners Limited Mutual People: Michael Raymond Mainelli	Active
14	Financial Laboratory Limited Mutual People: Michael Raymond Mainelli	Active
15	Xumk Limited Mutual People: Michael Raymond Mainelli	Active
16	Z/Yen Contents Limited Mutual People: Michael Raymond Mainelli	Active
17	Z/Yen Holdings Limited Mutual People: Michael Raymond Mainelli	Active
18	Z/Yen Risk/Reward Limited Mutual People: Michael Raymond Mainelli	Active
19	Z/Yen Communications Limited Mutual People: Michael Raymond Mainelli	Active
20	Extzy Limited Mutual People: Michael Raymond Mainelli	Active
21	Indezy Limited Mutual People: Michael Raymond Mainelli	Active
22	Z/Yen Ventures Limited Mutual People: Michael Raymond Mainelli	Active
23	Strategic Planning Society(The) Mutual People: Michael Raymond Mainelli	dissolved
24	Marine Stewardship Council International Limited Mutual People: James Randolph Lindsay	Active
25	Scottish Quality Salmon Limited Mutual People: James Randolph Lindsay	Active
26	The East Of Scotland College Of Agriculture Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
27	Fieldfare Training Limited Mutual People: James Randolph Lindsay	Active
28	North Of Scotland College Of Agriculture Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
29	Sac Limited Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
30	Sac Consulting Limited Mutual People: James Randolph Lindsay	Active
31	Sac Corporate Trustee Limited Mutual People: James Randolph Lindsay	Active
32	The Scottish Agricultural College Limited Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
33	Sac Commercial Limited Mutual People: James Randolph Lindsay	Active
34	Sruc Commercial Limited Mutual People: James Randolph Lindsay	Active
35	Sruc Mutual People: James Randolph Lindsay	Active
36	Sruc Consulting Limited Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
37	The West Of Scotland College Mutual People: James Randolph Lindsay	Active - Proposal To Strike Off
38	4Front Farming Co Ltd Mutual People: James Randolph Lindsay	Active
39	St. Leonards School Mutual People: James Randolph Lindsay	Active
40	The Royal Countryside Fund Mutual People: James Randolph Lindsay	Active
41	Berry Uk Pension Trustees Limited Mutual People: James Randolph Lindsay	Active
42	British Polythene Industries Limited Mutual People: James Randolph Lindsay	Active
43	Nsf Agriculture Uk Limited Mutual People: James Randolph Lindsay	dissolved
44	Consumer Codes Approval Board C.I.C. Mutual People: James Randolph Lindsay	Active
45	Ukas Limited Mutual People: James Randolph Lindsay , Georgia Alsop	Active
46	Greenfield Holdings Limited Mutual People: James Randolph Lindsay	dissolved
47	Scottish Salmon Growers Association Limited Mutual People: James Randolph Lindsay	dissolved
48	The Scottish Salmon Farmers' Marketing Board Limited Mutual People: James Randolph Lindsay	dissolved
49	Frelish Energy Limited Mutual People: James Randolph Lindsay	dissolved
50	Philip Rycroft Consulting Limited Mutual People: Philip John Rycroft	Active
51	International Futures Forum Mutual People: Philip John Rycroft	Active
52	National House-Building Council Mutual People: Philip John Rycroft	Active
53	The Portman Group Mutual People: Philip John Rycroft	Active
54	Bsh Enterprises Limited Mutual People: Adrian Charles Newland	Active
55	Thalidomide Trust Company Mutual People: Adrian Charles Newland	Active
56	Eurolab (Uk) Limited Mutual People: Jeffery William Llewellyn	Active