UKBizDB.co.uk

UNIVERSAL EXPORTS LONDON LTD

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

This company is commonly known as Universal Exports London Ltd. The company was founded 21 years ago and was given the registration number 04608502. The firm's registered office is in CHELMSFORD. You can find them at 3 Eckersley Road, 3 Eckersley Road Industrial Estate, Chelmsford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UNIVERSAL EXPORTS LONDON LTD
Company Number:04608502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Eckersley Road, 3 Eckersley Road Industrial Estate, Chelmsford, England, CM1 1SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bishop Road, Chelmsford, United Kingdom, CM1 1PX

Secretary31 August 2010Active
4 Bishop Road, Chelmsford, CM1 1PX

Director22 October 2008Active
85 Lockside Marina, Chelmsford, CM2 6HF

Secretary16 November 2004Active
4 Bishop Road, Chelmsford, CM1 1PX

Secretary22 October 2008Active
Roundwood Hall, Horsehill, Norwood Hill, RH6 0HS

Secretary26 February 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary04 December 2002Active
17, Hampton Grove, Bury, England, BL9 6PT

Director01 February 2011Active
85 Lockside Marina, Chelmsford, CM2 6HF

Director27 January 2005Active
3 Eckersley Road, 3 Eckersley Road Industrial Estate, Chelmsford, England, CM1 1SL

Director03 November 2020Active
Roundwood Hall, Horsehill, Norwood Hill, RH6 0HS

Director26 February 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director04 December 2002Active

People with Significant Control

Miss Lynfa Ann Lawson
Notified on:04 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:3 Eckersley Road, 3 Eckersley Road Industrial Estate, Chelmsford, England, CM1 1SL
Nature of control:
  • Significant influence or control

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-08-16Officers

Change person secretary company with change date.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Address

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

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Address

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

Download
2015-08-21Accounts

Accounts with accounts type dormant.

Download
2015-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.