About

Registered Number: 00761969
Date of Incorporation: 24/05/1963 (55 years and 3 months ago)
Company Status: Active
Registered Address: Dukes Mill Station Approach, Medstead, Alton, Hants, GU34 5EN,

 

Based in Alton, Universal Marking Systems Ltd was registered on 24 May 1963, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Universal Marking Systems Ltd. There are 9 directors listed as Sawdy, Jeffrey Alfred, Sawdy, Sara Jane, Albermarle Offices Ltd, Harmer, Paul John, Rowlands, Clive Henry Stuart, Rowlands, Gillian Anne, Rowlands, James Clifford Stuart, Sawdy, Kenneth Edward, Sawdy, Sara Jane for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWDY, Jeffrey Alfred N/A - 1
SAWDY, Sara Jane 06 January 2017 - 1
ROWLANDS, Clive Henry Stuart N/A 10 November 2000 1
ROWLANDS, Gillian Anne N/A 31 July 2000 1
ROWLANDS, James Clifford Stuart 04 April 2000 27 November 2000 1
SAWDY, Kenneth Edward N/A 26 January 1996 1
SAWDY, Sara Jane 01 March 2001 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ALBERMARLE OFFICES LTD N/A 28 February 1992 1
HARMER, Paul John 01 August 2000 31 March 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Alfred Sawdy/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sara Jane Sawdy/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2018
AA01 - Change of accounting reference date 04 May 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 06 January 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2011
AR01 - Annual Return 20 June 2011
CH03 - Change of particulars for secretary 20 June 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA01 - Change of accounting reference date 03 December 2009
TM01 - Termination of appointment of director 27 October 2009
395 - Particulars of a mortgage or charge 19 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 11 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
MEM/ARTS - N/A 27 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
169 - Return by a company purchasing its own shares 19 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
395 - Particulars of a mortgage or charge 01 December 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 November 2000
395 - Particulars of a mortgage or charge 25 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 14 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 13 June 1997
CERTNM - Change of name certificate 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1996
AA - Annual Accounts 17 October 1996
AUD - Auditor's letter of resignation 04 July 1996
288 - N/A 23 May 1996
363s - Annual Return 07 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 15 September 1995
88(2)P - N/A 16 August 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 06 September 1993
288 - N/A 18 May 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 12 October 1992
RESOLUTIONS - N/A 05 May 1992
RESOLUTIONS - N/A 05 May 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 23 May 1991
363b - Annual Return 10 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
363 - Annual Return 09 April 1987
AA - Annual Accounts 26 March 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986
288 - N/A 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 November 2000 Fully Satisfied

N/A

Debenture 21 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.