Company number 03147581
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 217,904
. The most likely internet sites of UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED are www.universalofficeequipmentuk.co.uk, and www.universal-office-equipment-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and ten months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Office Equipment Uk Limited is a Private Limited Company.
The company registration number is 03147581. Universal Office Equipment Uk Limited has been working since 17 January 1996.
The present status of the company is Active. The registered address of Universal Office Equipment Uk Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £163.18k. It is £150.42k against last year. The cash in hand is £42.81k. It is £42.81k against last year. And the total assets are £929.49k, which is £51.05k against last year. JACOBS, Elliot Marc is a Secretary of the company. JACOBS, Elliot Marc is a Director of the company. Secretary JACOBS, Susan has been resigned. Secretary PAVLIDES, Helga has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAYER, Darren Andrew has been resigned. Director JACOBS, Susan has been resigned. Director O BRIEN, Gerard John has been resigned. Director PAVLIDES, Helga has been resigned. Director PAVLIDES, Matthias has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
universal office equipment (uk) Key Finiance
LIABILITIES
£163.18k
+1178%
CASH
£42.81k
TOTAL ASSETS
£929.49k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JACOBS, Susan
Resigned: 31 January 2006
Appointed Date: 06 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
JACOBS, Susan
Resigned: 31 January 2006
Appointed Date: 06 May 1998
77 years old
Director
PAVLIDES, Helga
Resigned: 06 May 1998
Appointed Date: 17 January 1996
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Persons With Significant Control
Uoe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED Events
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 85 more events
09 Feb 1996
Director resigned
09 Feb 1996
New secretary appointed
09 Feb 1996
New director appointed
09 Feb 1996
New director appointed
17 Jan 1996
Incorporation
1 February 2015
Charge code 0314 7581 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Vow Europe Limited
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Fixed & floating charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
8 June 1998
Charge and assignment
Delivered: 24 June 1998
Status: Satisfied
on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: All the agreement details indicated in the schedule to form…
8 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied
on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: 120 high road east finchley L.B. of barnet.
14 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied
on 1 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…