UNIVERSAL PANELS & SYSTEMS LIMITED
Overview
| Company Name | UNIVERSAL PANELS & SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06396669 |
| 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 PANELS & SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is UNIVERSAL PANELS & SYSTEMS LIMITED located?
| Registered Office Address | Unit 6 Brocks Business Park Hodgson Way SS11 8YN Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL PANELS & SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL PANELS & SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for UNIVERSAL PANELS & SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of Richard Franklin as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Notification of Ray Smith as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Cessation of Andrew John Chandler as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Notification of Caroline Smith as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on Aug 22, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of UNIVERSAL PANELS & SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, George | Director | Hodgson Way SS11 8YN Wickford Unit 6 Brocks Business Park England | England | British | 208260610001 | |||||
| MCCARTHY, Susan | Secretary | 37 Eversleigh Gardens RM14 1DP Upminster Essex | Irish | 42651300001 | ||||||
| SMITH, Caroline Barbara | Secretary | Borwick Lane SS11 0QA Wickford Borwick House Essex | British | 59527150003 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| CHANDLER, Andrew John, Mr. | Director | 9 Queens Point Shandon, Helensburgh G84 8QZ Glasgow Dunbartonshire | United Kingdom | British | 73033330001 | |||||
| FRANKLIN, Richard Graham | Director | 118 Collier Row Road Romford RM5 2BB Essex | United Kingdom | British | 59526980001 | |||||
| SMITH, Caroline Barbara | Director | Borwick Lane SS11 0QA Wickford Borwick House Essex | United Kingdom | British | 59527150003 | |||||
| SMITH, Raymond Graham | Director | Borwick House Borwick Lane SS12 0QA Wickford Essex | United Kingdom | British | 125841990001 | |||||
| LEA YEAT LIMITED | Director | 27/28 Eastcastle Street W1W 8DH London | 122721960001 |
Who are the persons with significant control of UNIVERSAL PANELS & SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Smith | Nov 01, 2020 | Hodgson Way SS11 8YN Wickford Unit 6 Brocks Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ray Smith | Nov 01, 2020 | Hodgson Way SS11 8YN Wickford Unit 6 Brocks Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Franklin | Nov 01, 2020 | Hodgson Way SS11 8YN Wickford Unit 6 Brocks Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Chandler | Oct 11, 2016 | Hodgson Way SS11 8YN Wickford Unit 6 Brocks Business Park England | Yes |
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