UNIVERSAL AUNTS LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

UNIVERSAL AUNTS LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
UNIVERSAL AUNTS LIMITED was incorporated 101 years ago on 20/10/1922 and has the registered number: 00185178. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

UNIVERSAL AUNTS LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ABBEY HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH EDWARD REED REED - HERBERT Jan 1981 British Director 2018-05-22 CURRENT
MOLLIE ANGELA SHACKLETON MONTFORT BEBB Aug 1950 British Director 1998-04-15 CURRENT
MRS LOUISA ELIZABETH MCELHATTON Feb 1963 British Director 2015-02-06 CURRENT
MARY MCCLEAN Apr 1977 British Director 2018-05-22 CURRENT
LADY ROSAMOND DIANA ELIZABETH MACKAY Aug 1943 British Director 2006-08-16 CURRENT
HELEN SUSAN GALE BROWN Mar 1944 British Director 2006-09-01 CURRENT
JONATHAN EUSTACE JAMESON Oct 1947 British Director 2005-02-24 CURRENT
MOLLIE ANGELA SHACKLETON MONTFORT BEBB Aug 1950 British Secretary 2003-11-14 CURRENT
THE HONOURABLE KATE SINCLAIR Feb 1926 British Director RESIGNED
THE HONOURABLE ANGUS JOHN SINCLAIR Apr 1925 Scottish Director RESIGNED
MR WILLIAM NICHOLAS FRY REED-HERBERT Dec 1953 British Director RESIGNED
MR HUGH REED HERBERT Jan 1981 British Director 2017-07-12 UNTIL 2022-12-21 RESIGNED
MRS MARIEN HINGSTON BERLYN Oct 1911 British Director RESIGNED
THE HONOURABLE ANGUS JOHN SINCLAIR Apr 1925 Scottish Secretary 1994-03-01 UNTIL 2003-10-29 RESIGNED
MR PETER LESLIE ROBERT COLLINS Dec 1925 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Bebb 2016-04-06 8/1950 Saffron Walden   Essex Ownership of shares 75 to 100 percent

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CARISBROOK REED HERBERT LIMITED RAMSEY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MCCLEAN FOX LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MARGOT OLIVE AND FIG LTD WITNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Universal Aunts Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 28-02-2023 £20,066 equity
Universal Aunts Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 28-02-2022 £21,612 equity
Universal Aunts Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 28-02-2021 £29,929 equity
Universal Aunts Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 28-02-2020 £21,512 equity
Universal Aunts Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 28-02-2019 £25,909 equity
Universal Aunts Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 28-02-2018 £28,056 equity
Universal Aunts Limited - Accounts to registrar - small 17.1.1 2017-06-22 28-02-2017 £53,489 equity
Universal Aunts Limited - Accounts to registrar - small 16.1.1 2016-05-25 29-02-2016 £43,156 equity
Universal Aunts Limited - Limited company - abbreviated - 11.6 2015-06-12 28-02-2015 £21,863 Cash £18,980 equity
Universal Aunts Limited - Limited company - abbreviated - 11.0.0 2014-07-18 28-02-2014 £11,653 Cash £14,518 equity

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