USB INTERNATIONAL LIMITED - BASILDON


Company Profile Company Filings

Overview

USB INTERNATIONAL LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
USB INTERNATIONAL LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04036237. The accounts status is MEDIUM and accounts are next due on 29/12/2024.

USB INTERNATIONAL LIMITED - BASILDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

UNIT 5, RUSSEL HOUSE HORNSBY WAY
BASILDON
SS15 6TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UDAYAN AGARWAL Apr 1969 British Director 2000-07-18 CURRENT
MRS MALA AGARWAL Dec 1969 British Director 2000-07-18 CURRENT
MRS MALA AGARWAL Dec 1969 British Secretary 2000-07-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-18 UNTIL 2000-07-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-18 UNTIL 2000-07-18 RESIGNED
MINU AGARWAL Sep 1945 British Director 2000-08-01 UNTIL 2013-07-31 RESIGNED
BRIJ BHUSHAN SHARAN AGARWAL Sep 1937 British Director 2000-08-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mala Agarwal 2016-04-06 12/1969 Basildon   Ownership of shares 25 to 50 percent
Mr Udayan Agarwal 2016-04-06 4/1969 Basildon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHENA CARE HOMES (KINGS LYNN) LIMITED LAINDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
ATHENA CARE HOMES (GAYWOOD) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (LEADON COURT) LIMITED NEWPORT Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
CLEARWATER CARE (HACKNEY) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LUGGAGE TRAVEL BAGS LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMITY LUGGAGE AND BAGS LTD. BASILDON ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TRAVEL LUGGAGE & CABIN BAGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ATHENA CARE HOMES LIMITED LAINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATHENA CARE HOMES (UK) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 70100 - Activities of head offices
ATHENA CARE HOMES (MARCH) LIMITED BASILDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ATHENA CARE HOMES (BRETTON) LIMITED BASILDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
KINGFISHER (NHR) LIMITED LAINDON ENGLAND Active DORMANT 41100 - Development of building projects
JAM REAL ESTATE LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATHENA CARE HOMES (MONMOUTH) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
BMA REAL ESTATE LIMITED BASILDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAM ESSEX HOLDINGS LIMITED LAINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAM EAGLE & CHILD LIMITED LAINDON, BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
USB International Limited Company accounts 2023-12-22 31-03-2023 £1,376,987 Cash £9,721,360 equity
USB_INTERNATIONAL_LIMITED - Accounts 2022-12-01 31-03-2022 £1,531,038 Cash £8,807,434 equity
USB_INTERNATIONAL_LIMITED - Accounts 2022-03-30 31-03-2021 £3,241,383 Cash £8,348,058 equity
USB_INTERNATIONAL_LIMITED - Accounts 2021-07-24 31-03-2020 £3,243,208 Cash £7,946,286 equity
USB_INTERNATIONAL_LIMITED - Accounts 2015-10-20 31-03-2015 £1,590,240 Cash £3,261,879 equity
USB_INTERNATIONAL_LIMITED - Accounts 2014-07-09 31-03-2014 £762,568 Cash £2,066,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHENA CARE HOMES (KINGS LYNN) LIMITED LAINDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ATHENA CARE HOMES (GAYWOOD) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
LUGGAGE TRAVEL BAGS LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATG 13 LIMITED BASILDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
KINGFISHER (NHR) LIMITED LAINDON ENGLAND Active DORMANT 41100 - Development of building projects
ATHENA CARE HOMES (MONMOUTH) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
BMA REAL ESTATE LIMITED BASILDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAM EDEN LODGE LIMITED LAINDON, BASILDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAM NEWMARKET LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate