About

Registered Number: 02119122
Date of Incorporation: 02/04/1987 (31 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 32 Crooks Lane, Studley, Warwickshire, B80 7QX

 

Based in Warwickshire, Universal Spring & Pressings Ltd was founded on 02 April 1987, it's status in the Companies House registry is set to "Active". There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Esmond Clive 01 April 1998 28 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Reginald Peter Robinson/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 05 August 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 19 April 2013
DISS40 - Notice of striking-off action discontinued 03 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 09 January 2012
DISS40 - Notice of striking-off action discontinued 10 September 2011
AR01 - Annual Return 09 September 2011
DISS16(SOAS) - N/A 12 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 28 September 2010
DISS40 - Notice of striking-off action discontinued 10 August 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
TM01 - Termination of appointment of director 30 April 2010
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
363a - Annual Return 01 May 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 28 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 03 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 12 August 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 20 December 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 10 October 1997
287 - Change in situation or address of Registered Office 12 March 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 12 July 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 12 April 1996
AA - Annual Accounts 05 April 1995
363s - Annual Return 03 September 1994
363a - Annual Return 03 September 1994
AA - Annual Accounts 11 February 1994
AA - Annual Accounts 15 January 1993
287 - Change in situation or address of Registered Office 28 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 08 October 1991
287 - Change in situation or address of Registered Office 14 August 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
395 - Particulars of a mortgage or charge 11 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1987
288 - N/A 11 April 1987
287 - Change in situation or address of Registered Office 11 April 1987
CERTINC - N/A 02 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal assignment 01 June 2011 Outstanding

N/A

Debenture 19 December 2000 Outstanding

N/A

Fixed and floating charge 04 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.