Company number 08399887
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address VAROL HOUSE, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 26 October 2016
GBP 120
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIVERSAL DOCUMENT SOLUTIONS LIMITED are www.universaldocumentsolutions.co.uk, and www.universal-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Universal Document Solutions Limited is a Private Limited Company.
The company registration number is 08399887. Universal Document Solutions Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Universal Document Solutions Limited is Varol House Shelah Road Halesowen West Midlands England B63 3pn. The company`s financial liabilities are £82.51k. It is £50.12k against last year. The cash in hand is £112.38k. It is £34.29k against last year. And the total assets are £264.5k, which is £81.52k against last year. GOFF, Christopher Paul is a Director of the company. HOOPER, John Ernest is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".
universal document solutions Key Finiance
LIABILITIES
£82.51k
+154%
CASH
£112.38k
+43%
TOTAL ASSETS
£264.5k
+44%
All Financial Figures
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 12 February 2013
Appointed Date: 12 February 2013
52 years old
Persons With Significant Control
Mr John Ernest Hooper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Goff
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIVERSAL DOCUMENT SOLUTIONS LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Varol House Shelah Road Halesowen West Midlands B63 3PN on 22 July 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 8 more events
22 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Appointment of John Ernest Hooper as a director
22 Feb 2013
Appointment of Christopher Paul Goff as a director
22 Feb 2013
Termination of appointment of Joanna Saban as a director
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted