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Company Information for

UNIVERSAL COG LIMITED

25A RIVERSIDE ROAD, WIMBLEDON STADIUM BUSINESS CENTRE, WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, SW17 0BA,
Company Registration Number
06714599
Private Limited Company
Active

Company Overview

About Universal Cog Ltd
UNIVERSAL COG LIMITED was founded on 2008-10-03 and has its registered office in Wimbledon Stadium Business Centre. The organisation's status is listed as "Active". Universal Cog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
UNIVERSAL COG LIMITED
 
Legal Registered Office
25A RIVERSIDE ROAD
WIMBLEDON STADIUM BUSINESS CENTRE
WIMBLEDON STADIUM BUSINESS CENTRE
LONDON
SW17 0BA
Other companies in SW17
 
Previous Names
COUTTS BESPOKE LIMITED16/08/2016
COUTTS BEPOKE LIMITED16/03/2016
C B FURNITURE LIMITED08/03/2016
Filing Information
Company Number 06714599
Company ID Number 06714599
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts MICRO
Last Datalog update: 2017-11-15 17:46:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL COG LIMITED

Company Officers of UNIVERSAL COG LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRAIG COUTTS
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE COUTTS
Director 2008-10-03 2009-12-11
DANIELLE COUTTS
Company Secretary 2008-10-03 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRAIG COUTTS ZESTO LIMITED Director 2014-01-25 CURRENT 2009-11-14 Dissolved 2016-04-26

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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-06-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-16RES15CHANGE OF NAME 15/08/2016
2016-08-16CERTNMCOMPANY NAME CHANGED COUTTS BESPOKE LIMITED CERTIFICATE ISSUED ON 16/08/16
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-16RES15CHANGE OF NAME 15/03/2016
2016-03-16CERTNMCOMPANY NAME CHANGED COUTTS BEPOKE LIMITED CERTIFICATE ISSUED ON 16/03/16
2016-03-08RES15CHANGE OF NAME 07/03/2016
2016-03-08CERTNMCOMPANY NAME CHANGED C B FURNITURE LIMITED CERTIFICATE ISSUED ON 08/03/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0103/10/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG COUTTS / 03/10/2015
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0103/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM WIMBLEDON STADIUM BUSINESS CENTRE 24 RIVERSIDE ROAD HAMPSTEAD LONDON
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0103/10/13 FULL LIST
2013-03-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-18AR0103/10/12 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WIMBLEDON STADIUM BUSINESS CENTRE 24 RIVERSIDE ROAD LONDON SW17 0BA ENGLAND
2012-12-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-10-26AR0103/10/11 FULL LIST
2011-05-18AR0103/10/10 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM WIMBLEODN STADIUM BUSINESS CENTRE 24 RIVERSIDE ROAD LONDON ENGLAND SW17 0BA
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COUTTS / 03/10/2010
2010-07-07AA31/10/09 TOTAL EXEMPTION FULL
2010-01-21AR0131/10/09 FULL LIST
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE COUTTS
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE COUTTS
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 38 GRAMPIAN GARDENS LONDON NW2 1JG
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH UNITED KINGDOM
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL COG 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 COG 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 COG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 COG LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL COG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL COG LIMITED
Trademarks
We have not found any records of UNIVERSAL COG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL COG 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 (31090 - Manufacture of other furniture) as UNIVERSAL COG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL COG 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 COG 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 COG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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