About

Registered Number: 03371168
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Brocks Business Park, Hodgson Way, Wickford, SS11 8YN,

 

Founded in 1997, Universal Central Services Ltd have registered office in Wickford, it's status in the Companies House registry is set to "Active". The business has only one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Anthony 15 May 1997 02 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Graham Smith/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Richard Graham Franklin/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 May 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 22 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 May 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
CERTNM - Change of name certificate 26 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
CERTNM - Change of name certificate 08 March 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 19 May 2004
287 - Change in situation or address of Registered Office 07 April 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 17 May 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 17 June 1999
363s - Annual Return 20 November 1998
RESOLUTIONS - N/A 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
AA - Annual Accounts 16 November 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.