Company Information for UNIVERSAL ACCESS AND POWER PLANT LIMITED
14 PONY ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIVERSAL ACCESS AND POWER PLANT LIMITED | |
Legal Registered Office | |
14 PONY ROAD COWLEY OXFORD OXFORDSHIRE OX4 2RD Other companies in OX4 | |
Company Number | 02096672 | |
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Company ID Number | 02096672 | |
Date formed | 1987-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB462107572 |
Last Datalog update: | 2025-04-05 13:41:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SONJA GRANSHAW |
||
MARGARET DAVIE |
||
WAYNE DAVIE |
||
SONJA GRANSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MARSHALL DAVIE |
Company Secretary | ||
BRIAN MARSHALL DAVIE |
Director | ||
CAROL BRADLEY |
Company Secretary | ||
CAROL BRADLEY |
Director | ||
NIGEL EDWARD CHURCH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Wayne Steven Davie as a person with significant control on 2021-07-02 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STEVEN DAVIE | |
PSC07 | CESSATION OF WAYNE STEVEN DAVIE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 54 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 31/07/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AP03 | Appointment of Mrs Sonja Granshaw as company secretary on 2016-09-06 | |
TM02 | Termination of appointment of Brian Marshall Davie on 2016-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL DAVIE | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 52 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SONJA GRANSHAW | |
AP01 | DIRECTOR APPOINTED MR WAYNE DAVIE | |
AR01 | 26/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARSHALL DAVIE / 27/11/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 195 BANBURY ROAD OXFORD OX2 7AR | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
169 | £ SR 5@1 06/04/95 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/04/96 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/95 | |
169 | £ SR 5@1 08/04/96 | |
169 | £ SR 3@1 07/04/97 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/97 | |
363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
169 | £ IC 100/63 27/10/94 £ SR 37@1=37 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Provisions For Liabilities Charges | 2012-04-30 | £ 21,091 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 25,188 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL ACCESS AND POWER PLANT LIMITED
Called Up Share Capital | 2012-04-30 | £ 52 |
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Called Up Share Capital | 2011-04-30 | £ 50 |
Cash Bank In Hand | 2012-04-30 | £ 149,701 |
Cash Bank In Hand | 2011-04-30 | £ 153,895 |
Current Assets | 2012-04-30 | £ 300,955 |
Current Assets | 2011-04-30 | £ 290,818 |
Debtors | 2012-04-30 | £ 107,399 |
Debtors | 2011-04-30 | £ 91,074 |
Fixed Assets | 2012-04-30 | £ 161,769 |
Fixed Assets | 2011-04-30 | £ 179,742 |
Shareholder Funds | 2012-04-30 | £ 271,301 |
Shareholder Funds | 2011-04-30 | £ 273,036 |
Stocks Inventory | 2012-04-30 | £ 43,855 |
Stocks Inventory | 2011-04-30 | £ 45,849 |
Tangible Fixed Assets | 2012-04-30 | £ 161,769 |
Tangible Fixed Assets | 2011-04-30 | £ 179,742 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as UNIVERSAL ACCESS AND POWER PLANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |