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Home > England & Wales Companies > UNIVERSAL ADVANCED TECHNOLOGY LIMITED
Company Information for

UNIVERSAL ADVANCED TECHNOLOGY LIMITED

83 CAMBRIDGE STREET, PIMLICO LONDON, SW1V 4PS,
Company Registration Number
02503008
Private Limited Company
Active

Company Overview

About Universal Advanced Technology Ltd
UNIVERSAL ADVANCED TECHNOLOGY LIMITED was founded on 1990-05-17 and has its registered office in . The organisation's status is listed as "Active". Universal Advanced Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIVERSAL ADVANCED TECHNOLOGY LIMITED
 
Legal Registered Office
83 CAMBRIDGE STREET
PIMLICO LONDON
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number 02503008
Company ID Number 02503008
Date formed 1990-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB528634626  
Last Datalog update: 2025-02-05 13:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL ADVANCED TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Companies with same name UNIVERSAL ADVANCED TECHNOLOGY LIMITED
The following companies were found which have the same name as UNIVERSAL ADVANCED TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL ADVANCED TECHNOLOGY GROUP, INC. 8012 NW 29TH STREET MIAMI FL 33122 Inactive Company formed on the 2000-10-23
UNIVERSAL ADVANCED TECHNOLOGY INCORPORATED New Jersey Unknown

Company Officers of UNIVERSAL ADVANCED TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ARTEAGA
 Company Secretary 2018-01-24
PATRICIA ARTEAGA
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA ANN HALL
 Company Secretary 2004-03-08 2018-01-24
MICHAEL WYN HAROLD
 Director 1993-05-17 2007-04-04
LAURA MARY LOUISE HAROLD
 Company Secretary 1994-04-06 2004-03-08
LAURA MARY LOUISE HAROLD
 Director 1994-08-19 2001-10-30
MICHAEL WYN HAROLD
 Company Secretary 1993-05-17 1994-04-06
JOHN MUNRO CURROR
 Director 1993-05-17 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ARTEAGA AVANCE CLINICAL LIMITED Director 2015-04-01 CURRENT 2015-03-20 Active
PATRICIA ARTEAGA FARGAIN LIMITED Director 2007-04-04 CURRENT 1986-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CESSATION OF MICHAEL WYN HAROLD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09Notification of Fargain Limited as a person with significant control on 2023-11-30
2023-10-18Previous accounting period shortened from 30/06/23 TO 30/04/23
2023-06-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-07-06CH01Director's details changed for Ms Patricia Arteaga on 2021-04-06
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA ARTEAGA on 2020-05-22
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period extended from 30/03/19 TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-06-24CH01Director's details changed for Ms Patricia Arteaga on 2019-05-16
2019-03-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 20000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-27AP03Appointment of Ms Patricia Arteaga as company secretary on 2018-01-24
2018-03-27TM02Termination of appointment of Celia Ann Hall on 2018-01-24
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-10AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Patricia Arteaga on 2014-05-17
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0117/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 17/05/09; full list of members
2009-03-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04AA31/03/06 TOTAL EXEMPTION SMALL
2008-08-21363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-03-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-11-161.310/10/06 ABSTRACTS AND PAYMENTS
2006-06-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-11-031.310/10/05 ABSTRACTS AND PAYMENTS
2005-06-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-191.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-06-23363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2003-06-24363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: FARGAIN HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2003-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2003-04-29DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-22GAZ1FIRST GAZETTE
2002-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02288bDIRECTOR RESIGNED
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/01
2001-08-16363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-04AUDAUDITOR'S RESIGNATION
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-29363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-03363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-25363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-06-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
1995-06-05363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-05-01225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL ADVANCED TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-22
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL ADVANCED TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-19 Outstanding MICHAEL HAROLD AND JAMES HAY PENSION FUND TRUSTEES LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-03-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADVANCED TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL ADVANCED TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL ADVANCED TECHNOLOGY LIMITED
Trademarks
We have not found any records of UNIVERSAL ADVANCED TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL ADVANCED TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as UNIVERSAL ADVANCED TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL ADVANCED TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIVERSAL ADVANCED TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2011-12-0157033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2010-10-0169141000Ceramic articles of porcelain or china, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNIVERSAL ADVANCED TECHNOLOGY LIMITEDEvent Date2003-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL ADVANCED TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL ADVANCED TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 4PS