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UNIVERSAL SALVAGE AUCTIONS LTD

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

This company is commonly known as Universal Salvage Auctions Ltd. The company was founded 61 years ago and was given the registration number 00757345. The firm's registered office is in WOOTTON. You can find them at Acrey Fields, Woburn Road, Wootton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIVERSAL SALVAGE AUCTIONS LTD
Company Number:00757345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1963
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary15 July 2013Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director30 June 2021Active
14185, Dallas Parkway, Suite 1500, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
5 Bacon Hill, Olney, MK46 5QJ

Secretary29 August 1995Active
Orion House Station Lane, Farnsfield, Newark, NG22 8LB

Secretary01 February 1999Active
42 Babylon Grove, Westcroft, Milton Keynes, MK4 4GH

Secretary04 September 2007Active
107 Wolsey Road, Moor Park, Northwood, HA6 2EB

Secretary03 November 1997Active
12 Roslyn Way, Houghton Regis, Dunstable, LU5 6JY

Secretary-Active
Haggle House, Scole Road, Thorpe Abbotts, Diss, IP21 4HS

Secretary31 January 2000Active
Robin Hill London Road, Chalfont St Giles, HP8 4NQ

Secretary01 February 2007Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Secretary01 May 2008Active
Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU

Director-Active
Harling House Harling Road, Eaton Bray, Dunstable, LU6 1QY

Director-Active
33 Common Road, Studham, Dunstable, LU6 2NQ

Director-Active
Grove Lodge, 143 London Road, St. Albans, AL1 1TA

Director-Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director18 January 2016Active
2 Barnfield Drive, Solihull, B92 0QB

Director09 December 2002Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Director12 October 2001Active
Cottage Farm, Hamerton, Huntingdon, PE17 5QW

Director-Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director08 January 2019Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director08 January 2019Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director06 June 2012Active
107 Wolsey Road, Moor Park, Northwood, HA6 2EB

Director03 November 1997Active
14185, Dallas Parkway, Suite 300, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director25 September 2012Active
151 Dorridge Road, Dorridge, Solihull, B93 8BN

Director23 February 2000Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director28 August 2007Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director06 June 2012Active
Whitings, Gayhurst, Newport Pagnell, MK16 8LG

Director29 April 2005Active
3 Collett Way, Frome, BA11 2XN

Director19 May 2004Active
Robin Hill London Road, Chalfont St Giles, HP8 4NQ

Director26 April 2006Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director04 September 2007Active

People with Significant Control

Copart Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acrey Fields, Woburn Road, Bedford, England, MK43 9EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-05-09Resolution

Resolution.

Download
2024-05-05Accounts

Accounts with accounts type full.

Download
2024-05-02Capital

Capital allotment shares.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Resolution

Resolution.

Download
2021-10-18Incorporation

Memorandum articles.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Accounts with accounts type full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Change person director company with change date.

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