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Home > England & Wales Companies > UNIVERSAL FLOORING (CONTRACTORS) LIMITED
Company Information for

UNIVERSAL FLOORING (CONTRACTORS) LIMITED

167 LONDON ROAD, LEICESTER, LE2 1EG,
Company Registration Number
02910879
Private Limited Company
Voluntary Arrangement

Company Overview

About Universal Flooring (contractors) Ltd
UNIVERSAL FLOORING (CONTRACTORS) LIMITED was founded on 1994-03-21 and has its registered office in . The organisation's status is listed as "Voluntary Arrangement". Universal Flooring (contractors) 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 FLOORING (CONTRACTORS) LIMITED
 
Legal Registered Office
167 LONDON ROAD
LEICESTER
LE2 1EG
Other companies in LE2
 
Filing Information
Company Number 02910879
Company ID Number 02910879
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688276671  
Last Datalog update: 2024-04-07 05:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL FLOORING (CONTRACTORS) LIMITED
The accountancy firm based at this address is CHEYETTES LTD
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Company Officers of UNIVERSAL FLOORING (CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW MACKLEY
 Company Secretary 2007-01-04
CARL JOSEPH MACKLEY
 Director 2013-05-30
MARK ANDREW MACKLEY
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DIMMER
 Director 2007-01-04 2016-02-12
SUSAN JAYNE MACKLEY
 Company Secretary 2005-03-31 2007-01-04
GILLIAN BARBARA CHAMBERS
 Company Secretary 1998-04-24 2005-03-31
MICHAEL JOHN CHAMBERS
 Director 2002-05-16 2005-03-31
BRIAN TURNER
 Director 1998-04-24 2002-05-16
ALAN ANTHONY WOODWARD
 Company Secretary 1994-03-21 1997-07-10
MICHAEL JOHN CHAMBERS
 Director 1994-03-21 1997-07-10
ALAN ANTHONY WOODWARD
 Director 1994-03-21 1997-07-10
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
BOURSE SECURITIES LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW MACKLEY HYGIENIC SOLUTIONS (UK) LIMITED Director 2009-10-21 CURRENT 2009-10-21 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
2024-03-27Court order INSOLVENCY:court order re. Removal/ replacement of supervisor
2024-03-27Notice to Registrar of companies voluntary arrangement taking effect
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-07Voluntary arrangement supervisor's abstract of receipts and payments to 2023-09-24
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-24
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-11-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-24
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-24
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-24
2019-09-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-09-11LIQ MISC OCCourt order insolvency:C.O. To remove Supervisor
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-24
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DIMMER
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-27AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED MR CARL JOSEPH MACKLEY
2013-03-26AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW MACKLEY on 2012-03-22
2012-02-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0120/03/11 FULL LIST
2011-03-03MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2011-02-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0120/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MACKLEY / 20/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIMMER / 20/03/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-01287REGISTERED OFFICE CHANGED ON 01/04/07 FROM: SUITE 3 THE COACH HOUSE HALLOW PARK HALLOW WORCESTER WORCESTERSHIRE WR2 6PG
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2006-05-16225ACC. REF. DATE SHORTENED FROM 01/04/06 TO 31/03/06
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-12363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 7A GEORGE ROAD ERDINGTON BIRMINGHAM B23 7QE
2005-06-28363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW SECRETARY APPOINTED
2005-03-1888(2)RAD 02/03/05--------- £ SI 8@1=8 £ IC 2/10
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22123NC INC ALREADY ADJUSTED 12/05/03
2003-05-22RES04£ NC 2/1000 12/05/0
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363sRETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-05-28CERTNMCOMPANY NAME CHANGED UNIVERSAL FLOORING AND DRIVEWAYS LIMITED CERTIFICATE ISSUED ON 28/05/02
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-23ELRESS252 DISP LAYING ACC 17/03/99
1999-03-23ELRESS366A DISP HOLDING AGM 17/03/99
1999-03-23363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10363bRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-05-10288aNEW SECRETARY APPOINTED
1997-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL FLOORING (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-07-10
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL FLOORING (CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-10 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2003-12-04 ALL of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLOORING (CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL FLOORING (CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL FLOORING (CONTRACTORS) LIMITED
Trademarks
We have not found any records of UNIVERSAL FLOORING (CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIVERSAL FLOORING (CONTRACTORS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2014-06-23 GBP £4,686 Operational Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL FLOORING (CONTRACTORS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL FLOORING (CONTRACTORS) 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 FLOORING (CONTRACTORS) 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 LE2 1EG