Company Information for UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED
UNIT 2 BUILDING A, CADBURY BUSINESS PARK, SPARKFORD YEOVIL, SOMERSET, BA22 7LH,
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Company Registration Number
03406689
Private Limited Company
Active |
Company Name | |
---|---|
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | |
Legal Registered Office | |
UNIT 2 BUILDING A CADBURY BUSINESS PARK SPARKFORD YEOVIL SOMERSET BA22 7LH | |
Company Number | 03406689 | |
---|---|---|
Company ID Number | 03406689 | |
Date formed | 1997-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONI PAWET KWIATKOWSKI |
||
ANTONI PAWET KWIATKOWSKI |
||
EDWARD WLADYSLAW KWIATKOWSKI |
||
HENRY ZBIGNIEW KWIATKOWSKI |
||
CLIVE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHADWICK |
Director | ||
RICHARD CORRIGAN |
Director | ||
GARY WILLIAM FRANCIS |
Director | ||
ROBERT EDWARD MERCER |
Director | ||
RICHARD CORRIGAN |
Company Secretary | ||
FREDERICK THOMPSON |
Company Secretary | ||
FREDERICK THOMPSON |
Director | ||
WILLIAM HAMILTON HANNA |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1993-02-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-05-15 | Active | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-02-13 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1990-02-16 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2009-10-01 | CURRENT | 2003-05-15 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2008-04-04 | CURRENT | 1997-02-13 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 2008-04-04 | CURRENT | 1993-02-15 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-16 | Active | |
HYSPEED MANUFACTURING LIMITED | Director | 2009-01-30 | CURRENT | 2003-04-15 | Active | |
HYSPEED (CNC) LIMITED | Director | 2009-01-30 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1999-10-28 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2003-07-24 | CURRENT | 2003-05-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2000-03-07 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 1997-03-27 | CURRENT | 1997-02-13 | Active | |
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED | Director | 1993-03-08 | CURRENT | 1993-02-15 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 1990-03-23 | CURRENT | 1990-02-16 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2009-10-07 | CURRENT | 2009-02-16 | Active | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1997-02-13 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2003-08-05 | CURRENT | 2003-05-15 | Active | |
DELTA AIRCRAFT SERVICES LIMITED | Director | 2000-03-07 | CURRENT | 1989-04-20 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 1997-07-28 | CURRENT | 1990-02-16 | Active | |
AEROFORMA TECHNOLOGIES (WEST) LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-15 | Active | |
AEROFORMA TECHNOLOGIES GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1997-02-13 | Active | |
AEROFORMA TECHNOLOGIES (NORTH) LIMITED | Director | 2014-06-02 | CURRENT | 1990-02-16 | Active | |
HYSPEED (CNC) LIMITED | Director | 2014-06-02 | CURRENT | 1993-10-26 | Active | |
HYSPEED GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1999-10-28 | Active | |
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARTOSZ WOJTCZAK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Unit 2, Building a Cadbury Business Park Sparkford Yeovil, Somerset | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WLADYSLAW KWIATKOWSKI / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZBIGNIEW KWIATKOWSKI / 01/08/2014 | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCOTT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONI PAWET KWIATKOWSKI on 2013-09-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR ANTONI PAWET KWIATKOWSKI | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY WILLIAM FRANCIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 200/180 28/02/08 GBP SR 20@1=20 | |
RES13 | BUY BACK AGREEMENT 26/02/2008 | |
288a | SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CORRIGAN | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/08/99--------- £ SI 199@1=199 £ IC 1/200 | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 413) LIMITED CERTIFICATE ISSUED ON 03/02/98 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 617,250 |
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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 STEELS & ALUMINIUM (SOUTH-WEST) LIMITED
Called Up Share Capital | 2012-04-01 | £ 180 |
---|---|---|
Current Assets | 2012-04-01 | £ 1,811,125 |
Debtors | 2012-04-01 | £ 1,556,272 |
Fixed Assets | 2012-04-01 | £ 328,598 |
Shareholder Funds | 2012-04-01 | £ 1,522,473 |
Stocks Inventory | 2012-04-01 | £ 244,000 |
Tangible Fixed Assets | 2012-04-01 | £ 8,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED | Event Date | 2012-04-03 |
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. |