Company Information for UNIVERSAL CONTROLS LIMITED
UNIT 12, FARTHING ROAD IND EST, IPSWICH, SUFFOLK, IP1 5AP,
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Company Registration Number
04545990
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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UNIVERSAL CONTROLS LIMITED | |
Legal Registered Office | |
UNIT 12 FARTHING ROAD IND EST IPSWICH SUFFOLK IP1 5AP Other companies in IP1 | |
Company Number | 04545990 | |
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Company ID Number | 04545990 | |
Date formed | 2002-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-09-26 | |
Return next due | 2018-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-13 12:19:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIVERSAL CONTROLS SOUTH YORKSHIRE LIMITED | 34 COW RAKES LANE WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4AT | Active - Proposal to Strike off | Company formed on the 2001-04-12 | |
Universal Controls LLC | 1880 W Gunnison Pl Denver CO 80223 | Good Standing | Company formed on the 2013-05-06 | |
UNIVERSAL CONTROLS GROUP, LTD. | 26202 GLENWOOD RD - PERRYSBURG OH 43551 | Active | Company formed on the 2005-04-25 | |
UNIVERSAL CONTROLS, LLC | 890 NE FOOTHILLS DRIVE ESTACADA OR 97023 | Active | Company formed on the 2016-04-05 | |
UNIVERSAL CONTROLS PTY LTD | WA 6023 | Active | Company formed on the 1987-04-08 | |
UNIVERSAL CONTROLS SUPPLY | Singapore | Dissolved | Company formed on the 2008-09-12 | |
UNIVERSAL CONTROLS INSTRUMENT SERVICE COMPANY | 956 BERKLEY ROAD AUBURNDALE FL 33823 | Inactive | Company formed on the 1991-03-05 | |
UNIVERSAL CONTROLS, INC. | 555 AMBER LANE COCOA FL 32926 | Inactive | Company formed on the 1988-09-07 | |
UNIVERSAL CONTROLS, INC. | 448 KIRK ROAD PALM SPRINGS FL 33461 | Inactive | Company formed on the 1975-07-21 | |
UNIVERSAL CONTROLS LIMITED | 94 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DU | Active - Proposal to Strike off | Company formed on the 2018-03-23 | |
Universal Controls and Automation, Inc. | 705 W WASHINGTON ST SUFFOLK VA 23434 | ACTIVE | Company formed on the 2018-02-21 | |
UNIVERSAL CONTROLS INC | Georgia | Unknown | ||
UNIVERSAL CONTROLS INC | California | Unknown | ||
UNIVERSAL CONTROLS CORPORATION | California | Unknown | ||
UNIVERSAL CONTROLS CORPORATION | California | Unknown | ||
UNIVERSAL CONTROLS INC | North Carolina | Unknown | ||
UNIVERSAL CONTROLS SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
UNIVERSAL CONTROLS LLC | Michigan | UNKNOWN | ||
UNIVERSAL CONTROLS INC | Georgia | Unknown | ||
UNIVERSAL CONTROLS INSTRUMENT SERVICES, INC. | 4925 CROSS BAYOU BOULEVARD NEW PORT RICHEY FL 34652 | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JONES |
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DAVID ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARGARET LESTER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL PA HIRE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
CONVERTING TECHNOLOGY GROUP LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-07-01 | Dissolved 2016-08-30 | |
UNIVERSAL CONVERTING EQUIPMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2000-01-07 | Active | |
UNIVERSAL ADHESIVE SYSTEMS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-04-04 | Active | |
UNIVERSAL CONTROL EQUIPMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1996-10-18 | Active | |
MILLING AND TURNING LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
TITAN CONVERTING EQUIPMENT LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
CONVERTER STORE LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
DUSENBERY EUROPE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
UNIVERSAL PA HIRE LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
UNIVERSAL ADHESIVE SYSTEMS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
CONVERTING TECHNOLOGY GROUP LIMITED | Director | 2002-07-01 | CURRENT | 2002-07-01 | Dissolved 2016-08-30 | |
UNIVERSAL CONVERTING EQUIPMENT LIMITED | Director | 2000-01-07 | CURRENT | 2000-01-07 | Active | |
UNIVERSAL CONTROL EQUIPMENT LIMITED | Director | 1999-01-01 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 FULL LIST | |
AR01 | 26/09/14 FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/09/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 3 HILLVIEW BUSINESS PARK, OLD IPSWICH ROAD CLAYDON, IPSWICH, SUFFOLK IP6 0AJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: B12 FARTING ROAD INDUSTRIAL, ESTATE, IPSWICH, SUFFOLK IP1 5AP | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Provisions For Liabilities Charges | 2011-10-01 | £ 96 |
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Creditors and other liabilities
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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 CONTROLS LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 96 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIVERSAL CONTROLS 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. |