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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events2

Documents73

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

UNIVERSAL CONVERTING EQUIPMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2000 (24 years ago)

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Summary

NameUNIVERSAL CONVERTING EQUIPMENT LIMITED
Historical names
  • CONVERTING TECHNOLOGY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03903136
Incorporation Date07 Jan 2000 (24 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNIVE*****************************

ActiveUnited Kingdom

UNIVE******************************

ActiveUnited Kingdom

CONVE******************

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, IPSWICH, UNIT 12, FARTHING ROAD IND EST, IP1 5AP

Officers

individual

IndividualUnited Kingdom

Mr David Robert Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Polly Emma Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Alan

Director


Appointed on07 Jan 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, David Robert

Director


Appointed on07 Jan 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Alan

Secretary


Appointed on01 Dec 2004

individual

IndividualUnited Kingdom

Ward, Polly Emma

Secretary


Appointed on07 Jan 2000

Resigned on01 Dec 2004

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Financial reports

YearFixed assetsTotal equityOther
20211,974,045 GBP
(~$2,714,860)
5,459,379 GBP
(~$7,508,161)
View full report
20201,849,226 GBP
(~$2,371,309)
4,367,432 GBP
(~$5,600,468)
View full report

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Events

Old value

28 Oct 2014

Name changeCONVERTING TECHNOLOGY GROUP LIMITED

26 Sep 2002

Name changeUNIVERSAL CONTROLS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
28 Feb 2022Change person director company with change dateCH01View
19 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is UNIVERSAL CONVERTING EQUIPMENT LIMITED's headquarters?

UNIVERSAL CONVERTING EQUIPMENT LIMITED's headquarters is located at SUFFOLK, IPSWICH, UNIT 12, FARTHING ROAD IND EST, IP1 5AP

What is UNIVERSAL CONVERTING EQUIPMENT LIMITED's industry?

UNIVERSAL CONVERTING EQUIPMENT LIMITED is in the industry of Activities of head offices

What year was UNIVERSAL CONVERTING EQUIPMENT LIMITED started?

UNIVERSAL CONVERTING EQUIPMENT LIMITED was started in 2000

Sources: Companies House