Active
Company Information for UNIVERSAL CONVERTING EQUIPMENT LIMITED
Unit 20 Farthing Road, Farthing Road Ind Est, Ipswich, SUFFOLK, IP1 5AP,
|
Company Registration Number
03903136
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNIVERSAL CONVERTING EQUIPMENT LIMITED | ||
Legal Registered Office | ||
Unit 20 Farthing Road Farthing Road Ind Est Ipswich SUFFOLK IP1 5AP Other companies in IP1 | ||
Previous Names | ||
|
Company Number | 03903136 | |
---|---|---|
Company ID Number | 03903136 | |
Date formed | 2000-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851716228 |
Last Datalog update: | 2025-01-08 10:25:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN JONES |
||
ALAN JONES |
||
DAVID ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY EMMA WARD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL PA HIRE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
CONVERTING TECHNOLOGY GROUP LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-07-01 | Dissolved 2016-08-30 | |
UNIVERSAL CONTROLS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
UNIVERSAL ADHESIVE SYSTEMS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-04-04 | Active | |
UNIVERSAL CONTROL EQUIPMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1996-10-18 | Active | |
CONVERTER STORE LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
DUSENBERY EUROPE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
UNIVERSAL PA HIRE LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
UNIVERSAL ADHESIVE SYSTEMS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
CONVERTING TECHNOLOGY GROUP LIMITED | Director | 2002-07-01 | CURRENT | 2002-07-01 | Dissolved 2016-08-30 | |
UNIVERSAL CONTROL EQUIPMENT LIMITED | Director | 1999-01-26 | CURRENT | 1996-10-18 | Active | |
MILLING AND TURNING LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
TITAN CONVERTING EQUIPMENT LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
CONVERTER STORE LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
DUSENBERY EUROPE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
UNIVERSAL PA HIRE LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
UNIVERSAL ADHESIVE SYSTEMS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
UNIVERSAL CONTROLS LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CONVERTING TECHNOLOGY GROUP LIMITED | Director | 2002-07-01 | CURRENT | 2002-07-01 | Dissolved 2016-08-30 | |
UNIVERSAL CONTROL EQUIPMENT LIMITED | Director | 1999-01-01 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Polly Emma Ward as a person with significant control on 2025-01-16 | ||
Change of details for Mr David Robert Ward as a person with significant control on 2025-01-16 | ||
REGISTERED OFFICE CHANGED ON 08/01/25 FROM Unit 12 Farthing Road Ind Est Ipswich Suffolk IP1 5AP | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Polly Emma Ward on 2022-02-28 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS POLLY EMMA WARD | ||
AP01 | DIRECTOR APPOINTED MRS POLLY EMMA WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039031360006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039031360005 | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/10/2014 | |
CERTNM | Company name changed converting technology group LIMITED\certificate issued on 28/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 3 HILL VIEW BUSINESS PARK OLD IPSWICH ROAD, CLAYDON IPSWICH IP6 0AJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL CONTROLS LIMITED CERTIFICATE ISSUED ON 26/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-07-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-02-01 | £ 59,668 |
---|---|---|
Creditors Due After One Year | 2012-02-01 | £ 75,676 |
Creditors Due Within One Year | 2013-02-01 | £ 32,183 |
Creditors Due Within One Year | 2012-02-01 | £ 28,509 |
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 CONVERTING EQUIPMENT LIMITED
Called Up Share Capital | 2013-02-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-02-01 | £ 2 |
Cash Bank In Hand | 2013-02-01 | £ 87,040 |
Cash Bank In Hand | 2012-02-01 | £ 38,221 |
Current Assets | 2013-02-01 | £ 170,710 |
Current Assets | 2012-02-01 | £ 136,344 |
Debtors | 2013-02-01 | £ 83,670 |
Debtors | 2012-02-01 | £ 98,123 |
Fixed Assets | 2013-02-01 | £ 694,055 |
Fixed Assets | 2012-02-01 | £ 666,255 |
Secured Debts | 2012-02-01 | £ 75,676 |
Shareholder Funds | 2013-02-01 | £ 772,914 |
Shareholder Funds | 2012-02-01 | £ 698,416 |
Tangible Fixed Assets | 2013-02-01 | £ 693,451 |
Tangible Fixed Assets | 2012-02-01 | £ 665,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSAL CONVERTING EQUIPMENT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNIVERSAL CONVERTING EQUIPMENT LIMITED | Event Date | 2001-07-03 |
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. |