Company number 04123765
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 169 SCUDAMORE ROAD BRAUNSTONE, FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 1UQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of UNIVERSAL CONTRACTS (UK) LIMITED are www.universalcontractsuk.co.uk, and www.universal-contracts-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and two months. Universal Contracts Uk Limited is a Private Limited Company.
The company registration number is 04123765. Universal Contracts Uk Limited has been working since 12 December 2000.
The present status of the company is Active. The registered address of Universal Contracts Uk Limited is 169 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire Le3 1uq. The company`s financial liabilities are £78.83k. It is £65.64k against last year. The cash in hand is £90.48k. It is £90.47k against last year. And the total assets are £592.57k, which is £203.92k against last year. CARTER, Martin John is a Director of the company. Secretary BARRETT, Antony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRETT, Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
universal contracts (uk) Key Finiance
LIABILITIES
£78.83k
+497%
CASH
£90.48k
+1005177%
TOTAL ASSETS
£592.57k
+52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BARRETT, Antony
Resigned: 30 June 2014
Appointed Date: 12 December 2000
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Mr Martin John Carter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL CONTRACTS (UK) LIMITED Events
22 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 38 more events
29 Dec 2000
Accounting reference date shortened from 31/12/01 to 30/11/01
29 Dec 2000
Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100
29 Dec 2000
New secretary appointed;new director appointed
29 Dec 2000
New director appointed
12 Dec 2000
Incorporation