About

Registered Number: 00757345
Date of Incorporation: 11/04/1963 (61 years ago)
Company Status: Active
Registered Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

 

Based in Bedfordshire, Universal Salvage Auctions Ltd was registered on 11 April 1963. We don't know the number of employees at Universal Salvage Auctions Ltd. The companies directors are Bassett, Margaret Anne, Bassett, Stewart Sonny, Cuthbertson, Robert Maxwell, Williams, Geoffrey Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Margaret Anne N/A 07 August 1995 1
BASSETT, Stewart Sonny N/A 31 December 1999 1
CUTHBERTSON, Robert Maxwell N/A 31 December 1991 1
WILLIAMS, Geoffrey Kenneth N/A 31 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
CH01 - Change of particulars for director 12 February 2020
CS01 - N/A 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 11 January 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 26 January 2017
CH04 - Change of particulars for corporate secretary 14 October 2016
AA - Annual Accounts 07 May 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 19 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 17 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2013
AP04 - Appointment of corporate secretary 15 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 20 February 2013
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 18 May 2009
225 - Change of Accounting Reference Date 17 March 2009
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 03 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 05 February 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 04 July 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
AA - Annual Accounts 26 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
363s - Annual Return 13 February 2001
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 21 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 01 April 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 30 September 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 12 October 1995
288 - N/A 07 September 1995
288 - N/A 23 August 1995
287 - Change in situation or address of Registered Office 20 April 1995
363s - Annual Return 27 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 08 February 1994
RESOLUTIONS - N/A 21 February 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 04 February 1993
CERTNM - Change of name certificate 18 May 1992
288 - N/A 06 February 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 02 February 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
288 - N/A 13 August 1990
287 - Change in situation or address of Registered Office 08 February 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 13 December 1989
288 - N/A 12 October 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
288 - N/A 03 January 1987
MA - Memorandum and Articles 23 November 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.