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UNIVERSAL CENTRAL SERVICES LTD

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

This company is commonly known as Universal Central Services Ltd. The company was founded 27 years ago and was given the registration number 03371168. The firm's registered office is in WICKFORD. You can find them at Unit 6 Brocks Business Park, Hodgson Way, Wickford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UNIVERSAL CENTRAL SERVICES LTD
Company Number:03371168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 6 Brocks Business Park, Hodgson Way, Wickford, England, SS11 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Brocks Business Park, Hodgson Way, Wickford, England, SS11 8YN

Director17 May 2021Active
Unit 6 Brocks Business Park, Hodgson Way, Wickford, England, SS11 8YN

Director17 May 2021Active
22 Melton Street, London, NW1 2BW

Nominee Secretary15 May 1997Active
Borwick House, Borwick Lane, Wickford, SS12 0QA

Secretary15 May 1997Active
22 Melton Street, London, NW1 2BW

Nominee Director15 May 1997Active
21 Bromfords Close, Wickford, SS12 0PN

Director15 May 1997Active
Borwick House, Borwick Lane, Wickford, SS12 0QA

Director15 May 1997Active
285 Eagle Park, Marton, Cleveland, TS8 9QT

Director15 May 1997Active

People with Significant Control

Mr Raymond Graham Smith
Notified on:15 May 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 6 Brocks Business Park, Hodgson Way, Wickford, England, SS11 8YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Graham Franklin
Notified on:15 May 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 6 Brocks Business Park, Hodgson Way, Wickford, England, SS11 8YN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Termination secretary company with name termination date.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-22Address

Change registered office address company with date old address new address.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Capital

Capital allotment shares.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Change of name

Certificate change of name company.

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