About

Registered Number: 03867095
Date of Incorporation: 27/10/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough, TS2 1RZ

 

Based in Clarence Road, Middlesbrough, Universal Coatings & Services Ltd was founded on 27 October 1999. There are currently 51-100 employees at the business. This company is VAT Registered. There are 10 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STOBBS, Christine 09 June 2014 - 1
HERLIHY, Francis 12 January 2011 03 May 2013 1
PEARSON, Steven 03 May 2013 09 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
AP01 - Appointment of director 20 March 2020
CS01 - N/A 08 November 2019
MR01 - N/A 01 October 2019
MR04 - N/A 25 September 2019
MR04 - N/A 25 September 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 02 November 2017
MR01 - N/A 26 April 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 03 November 2016
MR01 - N/A 28 October 2016
MR01 - N/A 28 October 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 28 October 2014
AP03 - Appointment of secretary 23 June 2014
AP01 - Appointment of director 23 June 2014
TM02 - Termination of appointment of secretary 23 June 2014
AA - Annual Accounts 04 April 2014
MR04 - N/A 06 December 2013
MR04 - N/A 06 December 2013
AR01 - Annual Return 11 November 2013
MR01 - N/A 05 October 2013
MR01 - N/A 05 October 2013
AUD - Auditor's letter of resignation 02 September 2013
MISC - Miscellaneous document 02 September 2013
TM02 - Termination of appointment of secretary 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AP03 - Appointment of secretary 18 June 2013
MR04 - N/A 23 May 2013
MR01 - N/A 08 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 06 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 14 February 2011
AP03 - Appointment of secretary 12 January 2011
AR01 - Annual Return 28 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AUD - Auditor's letter of resignation 08 July 2010
RESOLUTIONS - N/A 18 June 2010
RESOLUTIONS - N/A 18 June 2010
CC04 - Statement of companies objects 18 June 2010
MG01 - Particulars of a mortgage or charge 05 June 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 11 December 2008
225 - Change of Accounting Reference Date 22 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2008
RESOLUTIONS - N/A 18 April 2008
RESOLUTIONS - N/A 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 04 November 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 18 October 2001
395 - Particulars of a mortgage or charge 18 September 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 14 December 2000
225 - Change of Accounting Reference Date 04 December 2000
287 - Change in situation or address of Registered Office 04 December 2000
CERTNM - Change of name certificate 08 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
287 - Change in situation or address of Registered Office 07 December 1999
CERTNM - Change of name certificate 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2019 Outstanding

N/A

A registered charge 19 April 2017 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 03 May 2013 Fully Satisfied

N/A

Guarantee & debenture 01 June 2010 Fully Satisfied

N/A

Debenture 03 April 2008 Fully Satisfied

N/A

Debenture 12 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.