UNIVERSAL FIRE LIMITED
Overview
| Company Name | UNIVERSAL FIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02440504 |
| 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 FIRE LIMITED?
- Other construction installation (43290) / Construction
Where is UNIVERSAL FIRE LIMITED located?
| Registered Office Address | Unit 2, Apollo House Calleva Park RG7 8TN Aldermaston Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL FIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL FIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL FIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 School Green Shinfield Reading Berkshire RG2 9EE to Unit 2, Apollo House Calleva Park Aldermaston Berkshire RG7 8TN on Aug 30, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 024405040004 in full | 1 pages | MR04 | ||
Registration of charge 024405040004, created on Feb 17, 2022 | 41 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Anthony John Bignell as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Who are the officers of UNIVERSAL FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, James Anthony | Director | Rainworth Close Lower Earley RG6 4DP Reading 8 Berkshire United Kingdom | United Kingdom | British | 72591840003 | |||||
| HIGGS, Louise Mary | Director | Rainworth Close Lower Earley RG6 4DP Reading 8 Berkshire United Kingdom | United Kingdom | British | 132913390002 | |||||
| HAMILTON, David Paul | Secretary | 18 Harries Way HP15 6UD High Wycombe Buckinhamshire | British | 91750760001 | ||||||
| SUTHERLAND, Pauline Florence | Secretary | 3 Greenlands Flackwell Heath HP10 9PL High Wycombe Buckinghamshire | British | 19988200001 | ||||||
| SUTHERLAND, Pauline Florence | Secretary | 3 Greenlands Flackwell Heath HP10 9PL High Wycombe Buckinghamshire | British | 19988200001 | ||||||
| BIGNELL, Anthony John | Director | School Green Shinfield RG2 9EE Reading 3 Berkshire Uk | England | British | 150609150001 | |||||
| HAMILTON, David Paul | Director | 18 Harries Way HP15 6UD High Wycombe Buckinhamshire | British | 91750760001 | ||||||
| SUTHERLAND, Paul Christopher | Director | 3 Greenlands Flackwell Heath HP10 9PL High Wycombe Buckinghamshire | British | 19988210001 | ||||||
| SUTHERLAND, Pauline Florence | Director | 3 Greenlands Flackwell Heath HP10 9PL High Wycombe Buckinghamshire | British | 19988200001 | ||||||
| THOMPSON, Mark David | Director | 3 Westlands Avenue SL1 6AG Slough | British | 34513330001 |
Who are the persons with significant control of UNIVERSAL FIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Higgs | Apr 06, 2016 | Lower Earley RG6 4DP Reading 8 Rainworth Close Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Mary Higgs | Apr 06, 2016 | Lower Earley RG6 4DP Reading 8 Rainworth Close Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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