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UNIVERSAL BUSINESS INSTALLATIONS LIMITED - Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03480916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Colville Court
- Winwick Quay
- Warrington
- Cheshire
- WA2 8QT Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT UK
Management
- Managing Directors
- ROSSINGTON, Vicki Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-15
- Age Of Company 1997-12-15 26 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Leslie Rhodes
- -
- Wheatacre Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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UNIVERSAL BUSINESS INSTALLATIONS LIMITED Company Description
- UNIVERSAL BUSINESS INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03480916. Its current trading status is "live". It was registered 1997-12-15. It has declared SIC or NACE codes as "43290". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Unit 11 Colville Court .
Get UNIVERSAL BUSINESS INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Business Installations Limited - Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, United Kingdom
- 1997-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-12-07) - CS01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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confirmation-statement-with-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-02-12) - CH01
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-23) - RP04
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change-person-director-company-with-change-date (2016-11-24) - CH01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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mortgage-satisfy-charge-full (2015-04-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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capital-cancellation-shares (2012-09-26) - SH06
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capital-return-purchase-own-shares (2012-09-26) - SH03
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resolution (2012-09-26) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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gazette-filings-brought-up-to-date (2011-04-19) - DISS40
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annual-return-company-with-made-up-date (2011-04-18) - AR01
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gazette-notice-compulsary (2011-04-12) - GAZ1
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-13) - TM02
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termination-director-company-with-name (2010-09-13) - TM01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 395
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
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legacy (2008-02-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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resolution (2007-06-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-12-05) - 363a
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-10-13) - 123
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resolution (2004-10-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-09-20) - AA
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-small (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-02-25) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-25) - AA
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legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-10-27) - 169
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accounts-with-accounts-type-small (2001-05-02) - AA
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legacy (2001-01-21) - 363s
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legacy (2001-01-15) - 287
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legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-26) - 395
keyboard_arrow_right 1999
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legacy (1999-03-17) - 88(2)R
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-04) - 287
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legacy (1998-04-03) - 288a
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legacy (1998-01-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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incorporation-company (1997-12-15) - NEWINC