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Company Information for

UNIVERSAL METERING LTD

37 GREENHILL STREET, STRATFORD-UPON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LE,

Company Registration Number

03679177

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Universal Metering Ltd

UNIVERSAL METERING LTD was founded on 1998-12-04 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Universal Metering Ltd 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 METERING LTD

Legal Registered Office

37 GREENHILL STREET
STRATFORD-UPON-AVON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LE
Other companies in CV37

Previous Names

CHOICE WINE LIMITED	04/11/2003
MAILPROOF LIMITED	15/01/1999

Filing Information

Company Number		03679177
Company ID Number		03679177
Date formed		1998-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-12-04
Return next due		2017-12-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB837273510

Last Datalog update:	2018-03-11 09:51:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL METERING LTD

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Companies with same name UNIVERSAL METERING LTD

The following companies were found which have the same name as UNIVERSAL METERING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UNIVERSAL METERING INC.	3258 MARENTETTE AVENUE WINDSOR Ontario N8X 4G4	Dissolved	Company formed on the 2010-03-16
	UNIVERSAL METERING L.L.C.	8630 NORTH MERCER WAY MERCER ISLAND WA 98109	Dissolved	Company formed on the 1996-10-28

Company Officers of UNIVERSAL METERING LTD

Current Directors

Officer	Role	Date Appointed
BOARDRULE LIMITED	Company Secretary	2006-09-14
DAVID SMITH	Director	2017-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES SMITH	Director	2006-03-31	2017-11-16
SUSAN YVETTE LOMAX	Company Secretary	1998-12-31	2006-09-14
DAVID SMITH	Director	1998-12-31	2006-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-04	1998-12-31
INSTANT COMPANIES LIMITED	Nominated Director	1998-12-04	1998-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BOARDRULE LIMITED	ELITE DEVELOPMENT SERVICES LIMITED	Company Secretary	2006-09-14	CURRENT	2004-02-06	Dissolved 2016-04-26
BOARDRULE LIMITED	UNIVERSAL CHOICE LTD.	Company Secretary	2006-09-14	CURRENT	1996-08-12	Active - Proposal to Strike off
BOARDRULE LIMITED	IFA INTERNATIONAL LIMITED	Company Secretary	2006-01-24	CURRENT	2006-01-24	Dissolved 2014-01-07
BOARDRULE LIMITED	VIVATUS LIMITED	Company Secretary	2005-10-24	CURRENT	2005-10-24	Active - Proposal to Strike off
BOARDRULE LIMITED	LOGENG INTERNATIONAL LIMITED	Company Secretary	2005-09-09	CURRENT	2005-09-09	Dissolved 2016-10-04
DAVID SMITH	UNIVERSAL WATER METERING SOLUTIONS LTD	Director	2017-12-04	CURRENT	2007-01-09	Active
DAVID SMITH	UNIVERSAL CHOICE LTD.	Director	2017-11-29	CURRENT	1996-08-12	Active - Proposal to Strike off
DAVID SMITH	BIOSMART TECHNOLOGIES LIMITED	Director	2017-11-29	CURRENT	2010-09-01	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.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-21	SOAS(A)	Voluntary dissolution strike-off suspended
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-12	DS01	Application to strike the company off the register
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES SMITH
2017-11-29	AP01	DIRECTOR APPOINTED MR DAVID SMITH
2017-10-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-01-04	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-11-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-01-14	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	04/12/09 ANNUAL RETURN FULL LIST
2009-12-09	CH04	SECRETARY'S DETAILS CHNAGED FOR BOARDRULE LIMITED on 2009-12-09
2009-01-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-21	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-14	288b	SECRETARY RESIGNED
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-12	363a	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: AVON HOUSE NEW BROAD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NY
2004-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-14	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-16	88(2)R	AD 27/10/03--------- £ SI 98@1
2004-01-06	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-18	88(2)R	AD 27/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-04	CERTNM	COMPANY NAME CHANGED CHOICE WINE LIMITED CERTIFICATE ISSUED ON 04/11/03
2003-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-20	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-12-18	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-29	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-02	288c	SECRETARY'S PARTICULARS CHANGED
1999-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-15	288b	DIRECTOR RESIGNED
1999-01-15	288b	SECRETARY RESIGNED
1999-01-15	288a	NEW DIRECTOR APPOINTED
1999-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-01-15	288a	NEW SECRETARY APPOINTED
1999-01-14	CERTNM	COMPANY NAME CHANGED MAILPROOF LIMITED CERTIFICATE ISSUED ON 15/01/99
1998-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL METERING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIVERSAL METERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNIVERSAL METERING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-12-31	£ 715,341
Creditors Due Within One Year	2012-01-01	£ 628,643

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 METERING LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 83,474
Cash Bank In Hand	2012-01-01	£ 92,814
Current Assets	2012-12-31	£ 790,255
Current Assets	2012-01-01	£ 698,312
Debtors	2012-12-31	£ 355,411
Debtors	2012-01-01	£ 235,488
Stocks Inventory	2012-12-31	£ 351,370
Stocks Inventory	2012-01-01	£ 370,010

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNIVERSAL METERING LTD registering or being granted any patents

Domain Names

UNIVERSAL METERING LTD owns 1 domain names.

universalmeters.co.uk

Trademarks

We have not found any records of UNIVERSAL METERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL METERING LTD. 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 (96090 - Other service activities not elsewhere classified) as UNIVERSAL METERING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where UNIVERSAL METERING LTD 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 METERING LTD

Date	Import Code	Imported Goods classification description
2015-07-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-07-01	90328100	Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2015-07-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-07-00	90328100	Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2014-08-01	90282000	Liquid meters, incl. calibrating meters therefor
2014-02-01	90282000	Liquid meters, incl. calibrating meters therefor
2013-10-01	90282000	Liquid meters, incl. calibrating meters therefor
2013-02-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2010-05-01	90282000	Liquid meters, incl. calibrating meters therefor

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVERSAL METERING LTD 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 METERING LTD any grants or awards.

Ownership

We could not find any group structure information

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