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UNIVERSAL ENVELOPE MACHINERY LIMITED

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

This company is commonly known as Universal Envelope Machinery Limited. The company was founded 22 years ago and was given the registration number 04345655. The firm's registered office is in RICHMOND. You can find them at Springbeck, Tunstall, Richmond, North Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:UNIVERSAL ENVELOPE MACHINERY LIMITED
Company Number:04345655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
End of financial year:25 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Springbeck, Tunstall, Richmond, North Yorkshire, DL10 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Oak Tree Avenue, Scotton, Richmond, DL9 3RE

Secretary27 December 2001Active
31 Oak Tree Avenue, Scotton, Richmond, DL9 3RE

Director01 August 2004Active
31 Oak Tree Avenue, Scotton, Richmond, DL9 3RE

Director27 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary27 December 2001Active
Springbeck, Tunstall, Richmond, DL10 7QN

Director27 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director27 December 2001Active

People with Significant Control

Mr Richard Harold Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Springbeck, Tunstall, Richmond, United Kingdom, DL10 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Edward Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:31, Oaktree Avenue, Richmond, United Kingdom, DL9 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-21Accounts

Change account reference date company previous shortened.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-11-30Officers

Change person director company with change date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-27Address

Change sail address company with old address new address.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous shortened.

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