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UNIVERSAL EMULSIFIERS LIMITED

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

Company details

UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY

UNIVERSAL EMULSIFIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00305359
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.25
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 23787.55
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, BROOKHOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6GN
Form type: AD01
Date: 2015.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, INVICTA WORKS, EAST MALLING, KENT, ME19 6BP
Form type: AD01
Date: 2011.09.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GEORGE PROCTOR / 18/04/2011
Form type: CH01
Date: 2011.05.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GOFF / 18/04/2010
Form type: CH03
Date: 2010.05.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/03/94
Form type: SRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/06/92
Form type: ELRES
Date: 1992.07.01
Child documents:
Document type: ANNOTATION
Date: 1992.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/92
Document type: ANNOTATION
Date: 1992.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/92
Order cannot be placed (digitalisation not planned)
RE AUDITORS 11/06/92
Form type: ORES13
Date: 1992.07.01

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Company directors and board members:

PAUL GOFF (current)
Secretary, FINANCIAL CONTROLLER, 2007.12.07
UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
RICHARD WILLIAM GEORGE PROCTOR (current)
Director, 2007.05.15
UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
NINA MAY WHEAT (resigned)
Secretary, 1991.04.18 - 2007.10.31
22 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
RALPH FORSYTHE (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1996.06.11
18 NORTHDOWN CLOSE , MAIDSTONE
ME14 2ER, KENT
ROBERT CHARLES JAMES NELSON (resigned)
Director, COMPANY DIRECTOR MERCHANT BANKER, 1991.04.18 - 2000.08.28
27 EDMUND STREET, QUEENS PARK, WAVERLEY , SYDNEY
NEW SOUTH WALES 2022
AUSTRALIA
ETHEL DOT PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1998.12.15
WESTBROOK HOUSE EAST MALLING , WEST MALLING
ME19 6BP, KENT
JOHN WILLIAM GEORGE PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2006.12.06
THE PRIORS HOUSE 18 KING STREET , WEST MALLING
ME19 6QT, KENT
EDWARD ARTHUR ALEXANDER SHACKLETON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1994.09.22
HURSTLY SANDY DOWN BOLDRE , LYMINGTON
SO41 8PN, HAMPSHIRE
Date 2014.09.30
Share Premium Account £ 1,558
Debtors £ 28,099
Shareholder Funds £ 28,099
Profit Loss Account Reserve £ 2,753
Called Up Share Capital £ 23,788
Total Assets Less Current Liabilities £ 28,099
Share Capital Allotted Called Up Paid £ 18,847
Number Shares Allotted 18847 Non-cumulative Participating Preference Shares of £1 each

Companies near to UNIVERSAL EMULSIFIERS ltd.

Information about the Private Limited Company UNIVERSAL EMULSIFIERS 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: 2016.04.20. Reload the data