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UNIVERSAL CARGO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Cargo Ltd. The company was founded 18 years ago and was given the registration number 05526037. The firm's registered office is in BIRMINGHAM. You can find them at Asiago House, 146 Rotton Park Road, Birmingham, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UNIVERSAL CARGO LTD
Company Number:05526037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Asiago House, 146 Rotton Park Road, Birmingham, West Midlands, B16 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Jacey Road, Edgbaston, Birmingham, B16 0LL

Director02 August 2005Active
8 Moorlands Close, Rectory Road, Sutton Coldfield, B75 7QS

Secretary02 August 2005Active
8 Moorlands Close, Rectory Road, Sutton Coldfield, B75 7QS

Director01 October 2005Active
8 Moorlands Close, Rectory Road, Sutton Coldfield, Birmingham, B75 7AS

Director02 August 2005Active

People with Significant Control

Asiago (Holdings) Ltd
Notified on:31 May 2020
Status:Active
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajmair Singh Purewal
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Asiago House, 146 Rotten Park Road, Birmingham, United Kingdom, B16 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type total exemption full.

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2018-12-24Accounts

Change account reference date company previous extended.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Change account reference date company previous shortened.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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