UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED
Overview
| Company Name | UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406689 |
| 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 STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED located?
| Registered Office Address | Unit 2 Building A Cadbury Business Park BA22 7LH Sparkford Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 413) LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Henry Zbigniew Kwiatkowski as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Wladyslaw Kwiatkowski as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bartosz Wojtczak as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2, Building a Cadbury Business Park Sparkford Yeovil, Somerset to Unit 2 Building a Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KWIATKOWSKI, Antoni Pawet | Secretary | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | British | 129159700001 | ||||||
| KWIATKOWSKI, Antoni Pawet | Director | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | United Kingdom | British | Director | 129159700001 | ||||
| SCOTT, Clive | Director | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | England | British | Company Director | 119705790001 | ||||
| WOJTCZAK, Bartosz | Director | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | England | Polish | Director | 259556900001 | ||||
| BRANDWOOD, Christopher Mark | Secretary | Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire | British | 46508870001 | ||||||
| CORRIGAN, Richard | Secretary | 10 Threave Place Newton Mearns G77 6YD Glasgow | British | Company Secretary | 52353680001 | |||||
| THOMPSON, Frederick | Secretary | 28 Birtenshaw Crescent Bromley Cross BL7 9LU Bolton Lancashire | British | Director | 70181870001 | |||||
| CHADWICK, Anthony | Director | 7 Barnfield Drive Westhoughton BL5 3UA Bolton Lancashire | England | British | Company Director | 66511750001 | ||||
| CORRIGAN, Richard | Director | 4 Muirkirk Gardens ML10 6FS Strathaven Lanarkshire | United Kingdom | British | Co Director | 52353680002 | ||||
| FITZGERALD, David Sean | Director | 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire | British | Solicitor | 61196400001 | |||||
| FRANCIS, Gary William | Director | 9 Hermitage Gardens PO7 7PR Waterlooville Hampshire | United Kingdom | British | Director | 44456720002 | ||||
| HANNA, William Hamilton | Director | 35 Ardis Avenue BT28 3PY Lisburn County Antrim | British | Director | 21307230001 | |||||
| KWIATKOWSKI, Edward Wladyslaw | Director | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | England | British | Director | 21307250002 | ||||
| KWIATKOWSKI, Henry Zbigniew | Director | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | England | British | Director | 94103170001 | ||||
| MERCER, Robert Edward | Director | 366 Wilsthorpe Road Long Eaton NG10 4AA Nottingham Nottinghamshire | British | Company Director | 69299130001 | |||||
| THOMPSON, Frederick | Director | 28 Birtenshaw Crescent Bromley Cross BL7 9LU Bolton Lancashire | British | Director | 70181870001 |
Who are the persons with significant control of UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Monika Kwiatkowski | Apr 06, 2016 | Cadbury Business Park BA22 7LH Sparkford Yeovil Unit 2 Building A Somerset | No |
Nationality: British Country of Residence: England | |||
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