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Company Information for

UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

26-28 NEAL STREET, LONDON, WC2H 9QQ,

Company Registration Number

04231191

Private Limited Company

Active

Company Overview

About Universal Consolidated Developments Ltd

UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED was founded on 2001-06-08 and has its registered office in London. The organisation's status is listed as "Active". Universal Consolidated Developments 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

Legal Registered Office
Company Name
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

26-28 NEAL STREET LONDON WC2H 9QQ Other companies in WC2H

Filing Information

Company Number		04231191
Company ID Number		04231191
Date formed		2001-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982224612

Last Datalog update:	2024-04-07 04:34:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

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Company Officers of UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN MARSDEN WILLIAMS	Company Secretary	2011-12-14
PETER JOHN MARSDEN WILLIAMS	Director	2001-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMLA DEVI GARDNER	Company Secretary	2008-02-08	2011-12-14
ISABELLE ANNE CLARK	Company Secretary	2001-06-08	2008-02-08
HOWARD DAVIS	Director	2001-12-07	2005-03-01
DOUGLAS GEORGE ROSE	Director	2001-12-07	2002-03-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-06-08	2001-06-08
INSTANT COMPANIES LIMITED	Nominated Director	2001-06-08	2001-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN MARSDEN WILLIAMS	HAMMERSMATCH (HITCHIN) LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active - Proposal to Strike off
PETER JOHN MARSDEN WILLIAMS	TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
PETER JOHN MARSDEN WILLIAMS	PJMW REAL ESTATE LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-05-17
PETER JOHN MARSDEN WILLIAMS	QUADRANT ENTERPRISES LIMITED	Director	2006-08-10	CURRENT	2006-07-31	In Administration/Administrative Receiver
PETER JOHN MARSDEN WILLIAMS	KELWOOD ESTATES (OXFORD) LIMITED	Director	2004-08-18	CURRENT	2004-08-18	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	REEF ESTATES (MIDSOMER) LIMITED	Director	2004-05-26	CURRENT	2004-05-20	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	CANNON RETAIL (NOTTINGHAM) LIMITED	Director	2003-03-27	CURRENT	2003-03-27	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED	Director	2003-01-17	CURRENT	2003-01-17	Active
PETER JOHN MARSDEN WILLIAMS	PROPEQUITY (CANTERBURY) LIMITED	Director	2002-07-30	CURRENT	2002-07-17	Active
PETER JOHN MARSDEN WILLIAMS	SONEWOOD LIMITED	Director	2002-05-29	CURRENT	2001-12-10	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED FINANCE LIMITED	Director	2002-02-05	CURRENT	2002-02-05	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	CHARTER LAND (STONE) LIMITED	Director	2002-02-05	CURRENT	2002-02-05	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	PROPEQUITY LIMITED	Director	2002-01-22	CURRENT	2002-01-22	Active
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED VENTURES LIMITED	Director	2002-01-17	CURRENT	2002-01-17	Active
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED PROJECTS LIMITED	Director	2001-06-08	CURRENT	2001-06-08	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	GATWICK HOUSE LIMITED	Director	2001-06-08	CURRENT	2001-06-08	Dissolved 2016-06-22
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED	Director	2001-02-02	CURRENT	2001-02-02	Active
PETER JOHN MARSDEN WILLIAMS	SMART SPACE LIMITED	Director	1999-08-12	CURRENT	1999-08-12	Active
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED PROPERTIES LIMITED	Director	1999-08-05	CURRENT	1999-08-05	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	DONMAR WAREHOUSE PROJECTS LIMITED	Director	1998-04-21	CURRENT	1982-02-05	Active
PETER JOHN MARSDEN WILLIAMS	PENNEY LIMITED	Director	1997-02-10	CURRENT	1997-01-14	Active
PETER JOHN MARSDEN WILLIAMS	STONEHANGER COURT MANAGEMENT CO., LIMITED	Director	1996-04-05	CURRENT	1974-02-26	Active
PETER JOHN MARSDEN WILLIAMS	NEWPORT ATLANTIC LIMITED	Director	1995-08-02	CURRENT	1995-03-17	Dissolved 2013-11-19
PETER JOHN MARSDEN WILLIAMS	COVENT GARDEN ESTATES LIMITED	Director	1995-08-01	CURRENT	1995-06-27	Active
PETER JOHN MARSDEN WILLIAMS	GEE LIMITED	Director	1992-08-20	CURRENT	1992-07-31	Active
PETER JOHN MARSDEN WILLIAMS	UNIVERSAL CONSOLIDATED GROUP LIMITED	Director	1992-01-31	CURRENT	1989-04-04	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
2024-03-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-22	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-14	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-25	PSC02	Notification of Universal Consolidated Group Limited as a person with significant control on 2016-04-06
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	08/06/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-06-18	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-08	AP03	Appointment of Mr Peter John Marsden Williams as company secretary
2012-02-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAMLA GARDNER
2011-11-22	AUD	AUDITOR'S RESIGNATION
2011-11-22	AUD	AUDITOR'S RESIGNATION
2011-06-27	AR01	08/06/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-16	AR01	08/06/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-06-12	363a	Return made up to 08/06/09; full list of members
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-12	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 7 STAFFORD STREET LONDON W1S 4RT
2008-02-11	288b	SECRETARY RESIGNED
2008-02-11	288a	NEW SECRETARY APPOINTED
2007-06-21	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-13	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-30	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-15	AUD	AUDITOR'S RESIGNATION
2005-03-15	288b	DIRECTOR RESIGNED
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-05	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-09	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-27	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-10	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	MISC	AMENDING FORM 88(2) OF 07/12/01
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-14	88(2)R	AD 07/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-15	288a	NEW SECRETARY APPOINTED
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288b	SECRETARY RESIGNED
2001-06-08	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED 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 CONSOLIDATED DEVELOPMENTS 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
SUPPLEMENTAL DEBENTURE	2002-03-12	Satisfied	ANGLO IRISH BANK CORPORATION PLC AND/OR THE HEDGING COUNTERPARTY
DEBENTURE	2001-12-19	Satisfied	ANGLO IRISH BANK CORPORATION PLC

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CONSOLIDATED DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Trademarks

We have not found any records of UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL CONSOLIDATED DEVELOPMENTS 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 (41100 - Development of building projects) as UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where UNIVERSAL CONSOLIDATED DEVELOPMENTS 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 CONSOLIDATED DEVELOPMENTS 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 CONSOLIDATED DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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