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Home > England & Wales Companies > UNIVERSAL FIXINGS LIMITED
Company Information for

UNIVERSAL FIXINGS LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
02471947
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Universal Fixings Ltd
UNIVERSAL FIXINGS LIMITED was founded on 1990-02-20 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Universal Fixings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIVERSAL FIXINGS LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B62
 
Filing Information
Company Number 02471947
Company ID Number 02471947
Date formed 1990-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2014
Account next due 16/03/2017
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB634635044  
Last Datalog update: 2018-12-04 05:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL FIXINGS LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of UNIVERSAL FIXINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE JANICE POWELL
 Company Secretary 1992-08-18
CAROLE JANICE POWELL
 Director 1992-08-18
ROBERT WILLIAM POWELL
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM POWELL
 Director 1992-02-20 2012-12-07
COLIN PATRICK RICHARD WORTH
 Company Secretary 1992-02-20 1992-08-18
KENNETH GEORGE TAYLOR
 Director 1992-02-20 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE JANICE POWELL MAINTHEME LIMITED Company Secretary 2002-01-23 CURRENT 2002-01-17 Dissolved 2018-05-15
CAROLE JANICE POWELL SEATING 2000 LIMITED Company Secretary 2000-05-01 CURRENT 1999-03-24 Liquidation
CAROLE JANICE POWELL COMMERCIAL UNIT LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Dissolved 2017-08-08
CAROLE JANICE POWELL FIXING TECHNOLOGY LIMITED Company Secretary 1995-06-20 CURRENT 1995-05-18 Dissolved 2017-10-24
CAROLE JANICE POWELL TUBESTYLE PRODUCTS LIMITED Company Secretary 1992-01-22 CURRENT 1986-11-10 Dissolved 2018-05-15
CAROLE JANICE POWELL CWP HOLDINGS LIMITED Company Secretary 1991-01-22 CURRENT 1981-05-20 Liquidation
CAROLE JANICE POWELL ALDERDALE FIXING SYSTEMS LIMITED Company Secretary 1991-01-22 CURRENT 1984-04-10 In Administration/Administrative Receiver
CAROLE JANICE POWELL ALDERDALE INSTALLATIONS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Liquidation
CAROLE JANICE POWELL MAINTHEME LIMITED Director 2002-01-23 CURRENT 2002-01-17 Dissolved 2018-05-15
CAROLE JANICE POWELL TUBESTYLE PRODUCTS LIMITED Director 1992-01-22 CURRENT 1986-11-10 Dissolved 2018-05-15
CAROLE JANICE POWELL CWP HOLDINGS LIMITED Director 1991-01-22 CURRENT 1981-05-20 Liquidation
CAROLE JANICE POWELL ALDERDALE FIXING SYSTEMS LIMITED Director 1991-01-22 CURRENT 1984-04-10 In Administration/Administrative Receiver
ROBERT WILLIAM POWELL ALDERDALE INSTALLATIONS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Liquidation
ROBERT WILLIAM POWELL BLUE SQUARE NEW JOHN STREET LIMITED Director 2015-10-12 CURRENT 2014-05-09 Active - Proposal to Strike off
ROBERT WILLIAM POWELL FIXING TECHNOLOGY LIMITED Director 2010-06-24 CURRENT 1995-05-18 Dissolved 2017-10-24
ROBERT WILLIAM POWELL CWP HOLDINGS LIMITED Director 2010-06-24 CURRENT 1981-05-20 Liquidation
ROBERT WILLIAM POWELL TUBESTYLE PRODUCTS LIMITED Director 2010-06-24 CURRENT 1986-11-10 Dissolved 2018-05-15
ROBERT WILLIAM POWELL MAINTHEME LIMITED Director 2010-06-24 CURRENT 2002-01-17 Dissolved 2018-05-15
ROBERT WILLIAM POWELL ALDERDALE HOLDINGS LIMITED Director 2010-06-24 CURRENT 2008-01-25 Active - Proposal to Strike off
ROBERT WILLIAM POWELL ALDERDALE FIXING SYSTEMS LIMITED Director 2010-06-24 CURRENT 1984-04-10 In Administration/Administrative Receiver
ROBERT WILLIAM POWELL COMMERCIAL UNIT LIMITED Director 2010-04-26 CURRENT 1999-03-01 Dissolved 2017-08-08
ROBERT WILLIAM POWELL SEATING 2000 LIMITED Director 2010-02-19 CURRENT 1999-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-31AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-16AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT
2016-11-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 024719470004
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0120/01/16 FULL LIST
2016-02-01AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0120/01/15 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0120/01/14 FULL LIST
2013-07-30ANNOTATIONClarification
2013-07-30RP04SECOND FILING FOR FORM AP01
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-18AR0120/01/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 FULL LIST
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AR0121/01/11 FULL LIST
2010-06-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-01AR0120/02/10 FULL LIST
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-30363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-01363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-06363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-12363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-05363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-02-22363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-23363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: STOURVALE TRADING ESTATE BANNERS LANE HALESOWEN WEST MIDLANDS B63 2AX
1998-03-12363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-25363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-20363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-22363xRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-01-16SRES01ALTER MEM AND ARTS 10/01/95
1994-12-09CERTNMCOMPANY NAME CHANGED PEACOCK LEISURE LIMITED CERTIFICATE ISSUED ON 12/12/94
1994-12-09CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/94
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL FIXINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL FIXINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-16 Outstanding CWP HOLDINGS LIMITED
DEBENTURE 2007-06-09 Outstanding CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE 2001-04-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UNIVERSAL FIXINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL FIXINGS LIMITED
Trademarks
We have not found any records of UNIVERSAL FIXINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIVERSAL FIXINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-04-07 GBP £2,750
Dudley Borough Council 2014-04-07 GBP £2,750
Dudley Borough Council 2014-02-20 GBP £1,300
Dudley Borough Council 2014-02-20 GBP £1,300
Dudley Borough Council 2013-08-06 GBP £1,750
Dudley Borough Council 2013-08-06 GBP £780
Dudley Borough Council 2012-03-29 GBP £930
Dudley Borough Council 2012-03-29 GBP £180
Dudley Borough Council 2012-03-29 GBP £450
Dudley Borough Council 2012-03-20 GBP £883
Dudley Borough Council 2011-12-05 GBP £700
Dudley Borough Council 2011-04-15 GBP £900
Dudley Borough Council 2011-03-16 GBP £615
Dudley Metropolitan Council 2010-05-01 GBP £1,040
Dudley Metropolitan Council 0000-00-00 GBP £915
Dudley Metropolitan Council 0000-00-00 GBP £585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL FIXINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyUNIVERSAL FIXINGS LIMITEDEvent Date2016-10-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8361 Paul Masters and Conrad Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. :
 
Initiating party UNIVERSAL FIXINGS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyS G S INDUSTRIAL SUPPLIES LIMITEDEvent Date2012-11-28
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6789 A Petition to wind up the above-named Company of registered office Unit 4A Sawmills Ind Est, Broughton Gifford, Melksham, Wiltshire SN12 8PY , presented on 28 November 2012 by UNIVERSAL FIXINGS LIMITED , claiming to be a Creditor of the Company will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 31 January 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 30 January 2013. The Petitioners Solicitor is Higgs & Sons , 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX , Tel: 0845 111 5050 , Fax: 01384 327290 (Ref SA/105092). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL FIXINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL FIXINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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