UNIVERSAL SALVAGE AUCTIONS LTD
Overview
| Company Name | UNIVERSAL SALVAGE AUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00757345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL SALVAGE AUCTIONS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIVERSAL SALVAGE AUCTIONS LTD located?
| Registered Office Address | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL SALVAGE AUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL SALVAGE(MIDLAND) LTD | Jun 25, 1982 | Jun 25, 1982 |
| F.J.F. AUTOS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LUTON PANELCRAFT LIMITED | Apr 11, 1963 | Apr 11, 1963 |
What are the latest accounts for UNIVERSAL SALVAGE AUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL SALVAGE AUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL SALVAGE AUCTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Powers as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Kevin Kirkpatrick as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Hessel Bruce Verhage as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Leah Canham Stearns as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Kevin Kirkpatrick as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Keith Duty as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Liaw as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregory Depasquale as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Appointment of Miss Jane Pocock as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 20 pages | AA | ||||||||||||||
Appointment of Mr Stephen Powers as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of UNIVERSAL SALVAGE AUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| DUTY, Keith | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | Vp | 304997930001 | ||||||||
| POCOCK, Jane | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United Kingdom | British | Executive | 136166580001 | ||||||||
| STEARNS, Leah Canham | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | Cfo | 304998010001 | ||||||||
| VERHAGE, Hessel Bruce | Director | Dallas Parkway Suite 300 75254 Dallas 14185 Texas United States | United States | American | Operations | 329921000001 | ||||||||
| ATTWOOD, Jeremy | Secretary | 5 Bacon Hill MK46 5QJ Olney Buckinghamshire | British | 42784570002 | ||||||||||
| BRAMALL, Colin Stephen | Secretary | Orion House Station Lane Farnsfield NG22 8LB Newark Nottinghamshire | British | 62475470001 | ||||||||||
| HOWLETT, Judie May | Secretary | 42 Babylon Grove Westcroft MK4 4GH Milton Keynes Buckinghamshire | British | Company Secretary | 123283780001 | |||||||||
| HYNES, Martin Christopher | Secretary | 107 Wolsey Road Moor Park HA6 2EB Northwood Hertfordshire | British | Director | 71095300001 | |||||||||
| JACKSON, Sheila | Secretary | 12 Roslyn Way Houghton Regis LU5 6JY Dunstable Bedfordshire | British | 5530360001 | ||||||||||
| LISTER, Anne Elizabeth | Secretary | Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk | British | Company Secretary | 27233210012 | |||||||||
| SOMERVILLE, Andy Forbes | Secretary | Robin Hill London Road HP8 4NQ Chalfont St Giles Buckinghamshire | British | Director | 200512970001 | |||||||||
| WESTWOOD, Carl Jonathan | Secretary | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | British | Solicitor | 130111170001 | |||||||||
| BASSETT, Clifford Sydney, Mr. | Director | Top Farm West End Road Kempston MK43 8RU Bedfordshire | United Kingdom | British | Motor Trader | 21417410002 | ||||||||
| BASSETT, Margaret Anne | Director | Harling House Harling Road Eaton Bray LU6 1QY Dunstable Bedfordshire | British | Housewife | 5530380001 | |||||||||
| BASSETT, Stewart Sonny | Director | 33 Common Road Studham LU6 2NQ Dunstable Bedfordshire | England | British | Motor Trader | 21480350001 | ||||||||
| BIRD, Richard Michael | Director | Grove Lodge 143 London Road AL1 1TA St. Albans Hertfordshire | England | British | Accountant | 84763590001 | ||||||||
| CANNING, Jonathan David | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | England | British | Executive | 204334030001 | ||||||||
| CHUDASAMA, Biju | Director | 2 Barnfield Drive B92 0QB Solihull West Midlands | United Kingdom | British | Director | 81796080001 | ||||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Accountant | 72559760001 | |||||||||
| CUTHBERTSON, Robert Maxwell | Director | Cottage Farm Hamerton PE17 5QW Huntingdon Cambridgeshire | Australian | Motor Trader | 5530410001 | |||||||||
| DEPASQUALE, Gregory | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | Executive | 254146780001 | ||||||||
| FRANKLIN, William Easley | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | Executive | 254152030001 | ||||||||
| HAGGERWOOD, Peter | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United Kingdom | British | Finance Director | 139226590003 | ||||||||
| HYNES, Martin Christopher | Director | 107 Wolsey Road Moor Park HA6 2EB Northwood Hertfordshire | United Kingdom | British | Director | 71095300001 | ||||||||
| KIRKPATRICK, Paul Kevin | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | Clo | 226146390001 | ||||||||
| LIAW, Jeffrey | Director | Dallas Parkway Suite 300 TX 75254 Dallas 14185 United States | United States | American | Director | 271648850001 | ||||||||
| LOWY, Russell Dennis | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States Of America | American | Chief Operating Officer | 172595780002 | ||||||||
| MCGILL, Alastair James | Director | 151 Dorridge Road Dorridge B93 8BN Solihull West Midlands | British | Director | 28041150001 | |||||||||
| MITZ, Vincent William | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | United States | American | President | 122563160006 | ||||||||
| PAGET, Nigel James | Director | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire | England | British | Executive | 131544200012 | ||||||||
| PALMER-BAUNACK, Avril | Director | Whitings Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | England | British | Chief Executive | 196667380002 | ||||||||
| POWERS, Stephen | Director | Dallas Parkway Suite 1500 TX 75254 Dallas 14185 United States | United States | American | Director | 271648590001 | ||||||||
| SANDY, Nigel Desmond Alexander | Director | 3 Collett Way BA11 2XN Frome Somerset | England | British | Director | 6470660001 | ||||||||
| SOMERVILLE, Andy Forbes | Director | Robin Hill London Road HP8 4NQ Chalfont St Giles Buckinghamshire | England | British | Accountant | 200512970001 |
Who are the persons with significant control of UNIVERSAL SALVAGE AUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copart Uk Limited | Apr 06, 2016 | Woburn Road Wootton MK43 9EJ Bedford Acrey Fields England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0