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Home > England & Wales Companies > UNIVERSAL CONTROLS LIMITED
Company Information for

UNIVERSAL CONTROLS LIMITED

UNIT 12, FARTHING ROAD IND EST, IPSWICH, SUFFOLK, IP1 5AP,
Company Registration Number
04545990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Universal Controls Ltd
UNIVERSAL CONTROLS LIMITED was founded on 2002-09-26 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Universal Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIVERSAL CONTROLS LIMITED
 
Legal Registered Office
UNIT 12
FARTHING ROAD IND EST
IPSWICH
SUFFOLK
IP1 5AP
Other companies in IP1
 
Filing Information
Company Number 04545990
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL CONTROLS LIMITED
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Companies with same name UNIVERSAL CONTROLS LIMITED
The following companies were found which have the same name as UNIVERSAL CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of UNIVERSAL CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JONES
Company Secretary 2004-12-01
DAVID ROBERT WARD
Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARGARET LESTER
Company Secretary 2002-09-26 2004-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-26 2002-09-26
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JONES UNIVERSAL PA HIRE LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
ALAN JONES CONVERTING TECHNOLOGY GROUP LIMITED Company Secretary 2005-07-01 CURRENT 2002-07-01 Dissolved 2016-08-30
ALAN JONES UNIVERSAL CONVERTING EQUIPMENT LIMITED Company Secretary 2004-12-01 CURRENT 2000-01-07 Active
ALAN JONES UNIVERSAL ADHESIVE SYSTEMS LIMITED Company Secretary 2004-12-01 CURRENT 2003-04-04 Active
ALAN JONES UNIVERSAL CONTROL EQUIPMENT LIMITED Company Secretary 2004-12-01 CURRENT 1996-10-18 Active
DAVID ROBERT WARD MILLING AND TURNING LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
DAVID ROBERT WARD TITAN CONVERTING EQUIPMENT LTD Director 2014-04-22 CURRENT 2014-04-22 Active
DAVID ROBERT WARD CONVERTER STORE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID ROBERT WARD DUSENBERY EUROPE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID ROBERT WARD UNIVERSAL PA HIRE LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
DAVID ROBERT WARD UNIVERSAL ADHESIVE SYSTEMS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
DAVID ROBERT WARD CONVERTING TECHNOLOGY GROUP LIMITED Director 2002-07-01 CURRENT 2002-07-01 Dissolved 2016-08-30
DAVID ROBERT WARD UNIVERSAL CONVERTING EQUIPMENT LIMITED Director 2000-01-07 CURRENT 2000-01-07 Active
DAVID ROBERT WARD UNIVERSAL CONTROL EQUIPMENT LIMITED Director 1999-01-01 CURRENT 1996-10-18 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0126/09/14 FULL LIST
2014-10-14AR0126/09/14 FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0126/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-18AR0126/09/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-12AR0126/09/09 ANNUAL RETURN FULL LIST
2009-09-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-29363aReturn made up to 26/09/08; full list of members
2008-07-25AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-09363aReturn made up to 26/09/07; full list of members
2007-07-21AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-05363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-28363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 3 HILLVIEW BUSINESS PARK, OLD IPSWICH ROAD CLAYDON, IPSWICH, SUFFOLK IP6 0AJ
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: B12 FARTING ROAD INDUSTRIAL, ESTATE, IPSWICH, SUFFOLK IP1 5AP
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL CONTROLS 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 CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Provisions For Liabilities Charges 2011-10-01 £ 96

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 96

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL CONTROLS LIMITED
Trademarks
We have not found any records of UNIVERSAL CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL CONTROLS 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 (74990 - Non-trading company) as UNIVERSAL CONTROLS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL CONTROLS 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 CONTROLS 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 CONTROLS 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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