Company Information for UNIVERSAL TRADE FRAMES LIMITED
Unit 2a Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIVERSAL TRADE FRAMES LIMITED | |
Legal Registered Office | |
Unit 2a Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH Other companies in SY16 | |
Company Number | 03233824 | |
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Company ID Number | 03233824 | |
Date formed | 1996-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-08-05 | |
Return next due | 2024-08-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB681779777 |
Last Datalog update: | 2024-06-24 14:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ELIZABETH KRUGER |
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BRIAN RODGER KRUGER |
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JEAN ELIZABETH KRUGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARIAN GLINKA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRUGER PROPERTIES LIMITED | Company Secretary | 1997-10-23 | CURRENT | 1997-10-23 | Active | |
DE ROSA GLASS HOME IMPROVEMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2012-09-20 | Dissolved 2017-09-01 | |
UTFL LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
DE ROSA GLASS (MIDLANDS) LIMITED | Director | 2011-11-11 | CURRENT | 1990-01-19 | Liquidation | |
KRUGER PROPERTIES LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-23 | Active | |
UTFL LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
KRUGER PROPERTIES LIMITED | Director | 2003-03-05 | CURRENT | 1997-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Complete Alliance Acqco 1 Limited as a person with significant control on 2024-03-06 | ||
REGISTERED OFFICE CHANGED ON 09/12/23 FROM Cross Chambers High Street Newtown Powys SY16 2NY | ||
Director's details changed for Mr Brian Rodger Kruger on 2023-12-09 | ||
Director's details changed for Mr Gareth Andrew Mobley on 2023-12-09 | ||
Director's details changed for Mr Duncan Saunders on 2023-12-09 | ||
REGISTERED OFFICE CHANGED ON 09/12/23 FROM , Cross Chambers High Street, Newtown, Powys, SY16 2NY | ||
DIRECTOR APPOINTED MR DUNCAN SAUNDERS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Roger Kruger on 2013-08-28 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KRUGER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH KRUGER / 19/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN ELIZABETH KRUGER on 2009-10-19 | |
363a | Return made up to 05/08/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/08/97--------- £ SI 998@1=998 £ IC 2/1000 | |
397 | REGISTRATION OF CHARGE FOR DEBENTURES | |
363s | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1064563 | Active | Licenced property: YEOMANRY ROAD UNIVERSAL TRADE FRAMES BATTLEFIELD ENT PARK SHREWSBURY BATTLEFIELD ENT PARK GB SY1 3EH. Correspondance address: BATTLEFIELD ENTERPRISE PARK YEOMANRY ROAD SHREWSBURY GB SY1 3EH |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
SERIES OF DEBENTURES | Outstanding | BRIAN RODGER KRUGER |
Creditors Due Within One Year | 2012-12-31 | £ 843,017 |
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Creditors Due Within One Year | 2011-12-31 | £ 698,093 |
Provisions For Liabilities Charges | 2012-12-31 | £ 18,353 |
Provisions For Liabilities Charges | 2011-12-31 | £ 30,824 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL TRADE FRAMES LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 438,903 |
Cash Bank In Hand | 2011-12-31 | £ 394,407 |
Current Assets | 2012-12-31 | £ 1,635,088 |
Current Assets | 2011-12-31 | £ 1,391,256 |
Debtors | 2012-12-31 | £ 1,088,764 |
Debtors | 2011-12-31 | £ 892,152 |
Fixed Assets | 2012-12-31 | £ 153,843 |
Fixed Assets | 2011-12-31 | £ 186,975 |
Shareholder Funds | 2012-12-31 | £ 927,561 |
Shareholder Funds | 2011-12-31 | £ 849,314 |
Stocks Inventory | 2012-12-31 | £ 107,421 |
Stocks Inventory | 2011-12-31 | £ 104,697 |
Tangible Fixed Assets | 2012-12-31 | £ 153,642 |
Tangible Fixed Assets | 2011-12-31 | £ 186,975 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL MORTGAGE | DE ROSA GLASS (MIDLANDS) LIMITED | 2012-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to UNIVERSAL TRADE FRAMES LIMITED
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |