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UNIVERSAL AUNTS LIMITED

Learn more about UNIVERSAL AUNTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF

UNIVERSAL AUNTS LIMITED on the map

Company type: Private Limited Company
Company number: 00185178
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.20
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 45000
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/07/2015
Form type: CH01
Date: 2015.07.22
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MRS LOUISA ELIZABETH MCELHATTON
Form type: AP01
Date: 2015.03.13
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 6 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DL
Form type: AD01
Date: 2012.02.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUSTACE JAMESON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMOND DIANA ELIZABETH MACKAY / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS FRY REED-HERBERT / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ANGELA SHACKLETON MONTFORT BEBB / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN GALE BROWN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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CHANGE DIRS 16/08/06
Form type: RES13
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11

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Company directors and board members:

MOLLIE ANGELA SHACKLETON MONTFORT BEBB (current)
Secretary, 2003.11.14
106 TALFOURD ROAD , LONDON
SE15 5NZ
HELEN SUSAN GALE BROWN (current)
Director, RETD, 2006.09.01
149 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TT
JONATHAN EUSTACE JAMESON (current)
Director, FARMER, 2005.02.24
CHINSLADE FARM CHERINGTON , SHIPSTON ON STOUR
CV36 5JB, WARWICKSHIRE
ROSAMOND DIANA ELIZABETH MACKAY (current)
Director, PERSONAL ASSISTANT, 2006.08.16
17 THE CHASE , LONDON
SW4 0NP
LOUISA ELIZABETH MCELHATTON (current)
Director, ADMINISTRATOR, 2015.02.06
ABBEY HOUSE 51 HIGH STREET , SAFFRON WALDEN
CB10 1AF, ESSEX
MOLLIE ANGELA SHACKLETON MONTFORT BEBB (current)
Director, ADMINISTRATOR, 1998.04.15
106 TALFOURD ROAD , LONDON
SE15 5NZ
WILLIAM NICHOLAS FRY REED-HERBERT (current)
Director, ANTIQUE DEALER, 1991.12.20
PROSPECT VILLA STETCHWORTH , NEWMARKET
CB8 9TP, SUFFOLK
PETER LESLIE ROBERT COLLINS (resigned)
Secretary, 1991.12.20 - 1994.02.28
6 GIBSON WAY , SAFFRON WALDEN
CB10 1AH, ESSEX
ANGUS JOHN SINCLAIR (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.01 - 2003.10.29
19 THE CHASE , LONDON
SW4 0NP
MARIEN HINGSTON BERLYN (resigned)
Director, ADMINISTRATOR, 1991.12.20 - 1991.12.31
125 ASHLEY GARDENS , LONDON
SW1P 1HL
ANGUS JOHN SINCLAIR (resigned)
Director, ADMINISTRATOR, 1991.12.20 - 2003.10.29
19 THE CHASE , LONDON
SW4 0NP
KATE SINCLAIR (resigned)
Director, ADMINISTRATOR, 1991.12.20 - 2006.08.16
19 THE CHASE CLAPHAM , LONDON
SW4 0NP
Date 2014.02.28
Tangible Fixed Assets £ 2,370
Current Assets £ 29,104
Tangible Fixed Assets Depreciation £ 11,375
Debtors £ 12,428
Shareholder Funds £ 17,288
Profit Loss Account Reserve £ 27,712
Called Up Share Capital £ 45,000
Total Assets Less Current Liabilities £ 17,288
Net Current Assets Liabilities £ 14,918
Creditors Due Within One Year £ 14,186
Cash Bank In Hand £ 16,676
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Additions £ 926
Tangible Fixed Assets Cost Or Valuation £ 13,789
Tangible Fixed Assets Depreciation Charged In Period £ 882

Companies near to UNIVERSAL AUNTS ltd.

Information about the Private Limited Company UNIVERSAL AUNTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data