UNIVERSAL CLASSIC CARS LIMITED

Overview

Company Name	UNIVERSAL CLASSIC CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07788885
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL CLASSIC CARS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is UNIVERSAL CLASSIC CARS LIMITED located?

Registered Office Address	Unit A Redfields Industrial Park Redfields Lane GU52 0RD Church Crookham
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL CLASSIC CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for UNIVERSAL CLASSIC CARS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for UNIVERSAL CLASSIC CARS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Apr 17, 2024	Statement of capital following an allotment of shares on Apr 05, 2024 Capital: GBP 101	3 pages	SH01

Oct 24, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Termination of appointment of Terence Raymond Allaway as a director on Oct 01, 2021	1 pages	TM01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Nov 01, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Oct 15, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Oct 15, 2018	Cessation of Terence Raymond Allaway as a person with significant control on Oct 04, 2018	1 pages	PSC07

Apr 05, 2018	Registration of charge 077888850002, created on Mar 29, 2018	6 pages	MR01

Mar 07, 2018	Notification of Terence Raymond Allaway as a person with significant control on Sep 27, 2016	2 pages	PSC01

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Mar 07, 2018	Notification of John Henry Allaway as a person with significant control on Sep 27, 2016	2 pages	PSC01

Dec 11, 2017	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Registration of charge 077888850001, created on Aug 23, 2017	23 pages	MR01

Feb 21, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of UNIVERSAL CLASSIC CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAWAY, John Henry Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park United Kingdom	Sep 27, 2011		Director	Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park United Kingdom	United Kingdom	British	1977-1	Classic Cars	163829130001
ALLAWAY, Terence Raymond Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park United Kingdom	Sep 27, 2011	Oct 01, 2021	Director	Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park United Kingdom	United Kingdom	British	1942-12	Classic Cars	4894150001
VALAITIS, Peter Anthony Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	Sep 27, 2011	Sep 27, 2011	Director	Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL CLASSIC CARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Raymond Allaway Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park	Sep 27, 2016	Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Henry Allaway Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park	Sep 27, 2016	Redfields Lane GU52 0RD Church Crookham Unit A Redfields Industrial Park	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNIVERSAL CLASSIC CARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 2016	Sep 27, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does UNIVERSAL CLASSIC CARS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 29, 2018 Delivered On Apr 05, 2018	Outstanding
	Brief description Unit a redfields industrial park, redfields lane, church crookham, hampshire GU52 0RD. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 23, 2017 Delivered On Aug 24, 2017	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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.
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