UNIVERSAL PANELS & SYSTEMS LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
UNIVERSAL PANELS & SYSTEMS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
UNIVERSAL PANELS & SYSTEMS LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396669. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
UNIVERSAL PANELS & SYSTEMS LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396669. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
UNIVERSAL PANELS & SYSTEMS LIMITED - WICKFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 6 BROCKS BUSINESS PARK
WICKFORD
SS11 8YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE SMITH | Mar 1991 | British | Director | 2016-05-12 | CURRENT |
| LEA YEAT LIMITED | Corporate Director | 2007-10-11 UNTIL 2007-10-11 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-10-11 UNTIL 2007-10-11 | RESIGNED | ||
| MRS CAROLINE BARBARA SMITH | Jan 1962 | British | Secretary | 2007-10-12 UNTIL 2016-05-12 | RESIGNED |
| MR. ANDREW JOHN CHANDLER | Feb 1965 | British | Director | 2007-10-12 UNTIL 2016-05-12 | RESIGNED |
| MR RICHARD GRAHAM FRANKLIN | Feb 1958 | British | Director | 2007-10-12 UNTIL 2016-05-12 | RESIGNED |
| MR RAYMOND GRAHAM SMITH | Jun 1961 | British | Director | 2007-10-30 UNTIL 2016-05-12 | RESIGNED |
| MRS CAROLINE BARBARA SMITH | Jan 1962 | British | Director | 2007-10-11 UNTIL 2016-05-12 | RESIGNED |
| SUSAN MCCARTHY | Secretary | 2007-10-11 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Smith | 2020-11-01 | 1/1962 | Wickford | Ownership of shares 25 to 50 percent |
| Mr Ray Smith | 2020-11-01 | 6/1961 | Wickford | Ownership of shares 25 to 50 percent |
| Mr Richard Franklin | 2020-11-01 | 2/1958 | Wickford | Ownership of shares 25 to 50 percent |
| Mr Andrew John Chandler | 2016-10-11 - 2020-11-01 | 2/1965 | Wickford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2024-03-19 | 31-10-2023 | £53,108 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2023-03-07 | 31-10-2022 | £50,802 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2022-02-15 | 31-10-2021 | £77,556 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2021-07-21 | 31-10-2020 | £76,368 equity |
| UNIVERSAL PANELS & SYSTEMS LIMITED | 2020-01-16 | 31-10-2019 | £13,117 Cash £76,153 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2019-03-22 | 31-10-2018 | £75,670 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2018-03-23 | 31-10-2017 | £68,609 equity |
| Micro-entity Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2017-04-13 | 31-10-2016 | £64,485 equity |
| Abbreviated Company Accounts - UNIVERSAL PANELS & SYSTEMS LIMITED | 2016-06-04 | 31-10-2015 | £15,614 Cash £64,134 equity |