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UNIVERSAL ENGINEERING WORKHOLDING LIMITED

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

Company details

SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD

UNIVERSAL ENGINEERING WORKHOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00368226
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.19
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.07.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.07

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 3320
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8ER, ENGLAND
Form type: AD01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WENTWORTH ADAMS / 27/02/2012
Form type: CH01
Date: 2012.02.28
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WENTWORTH ADAMS / 10/11/2011
Form type: CH01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WENTWORTH ADAMS / 10/11/2011
Form type: CH03
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ADAMS
Form type: TM01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, STEAD ROBINSON LTD ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8ER, ENGLAND
Form type: AD01
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, NEW STREET, NETHERTON, HUDDERSFIELD, HD4 7EZ
Form type: AD01
Date: 2010.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WENTWORTH ADAMS / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WENTWORTH ADAMS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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£ IC 7600/6650, 16/12/98, £ SR [email protected]=950
Form type: 169
Date: 1999.07.13
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RE PUR OF SHARES 16/12/98
Form type: SRES13
Date: 1999.07.12
£2.95
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ALTER MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1999.07.12
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14

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Company directors and board members:

MARTIN HOWARD WENTWORTH ADAMS (current)
Secretary, 2003.10.01
SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY , HOLMFIRTH
HD9 6GD
ENGLAND
MARTIN HOWARD WENTWORTH ADAMS (current)
Director, ENGINEER, 1991.11.10
SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY , HOLMFIRTH
HD9 6GD
ENGLAND
ROSALIND JANE WENTWORTH LUCAS (resigned)
Secretary, 1991.11.10 - 2003.10.01
4 COTTESFORD PLACE JAMES STREET , LINCOLN
LN2 1QF
HOWARD JOHN WENTWORTH ADAMS (resigned)
Director, ENGINEER, 1991.11.10 - 2011.10.05
6 SPRING DALE HONLEY , HUDDERSFIELD
HD9 6DA, WEST YORKSHIRE
PAULINE ADAMS (resigned)
Director, MANAGER, 1991.11.10 - 2003.10.01
6 SPRING DALE HONLEY , HUDDERSFIELD
HD9 6DA, WEST YORKSHIRE
ROSALIND JANE WENTWORTH LUCAS (resigned)
Director, SECRETARY, 1991.11.10 - 2003.10.01
4 COTTESFORD PLACE JAMES STREET , LINCOLN
LN2 1QF
Date 2012.12.31
Tangible Fixed Assets £ 520,827
Current Assets £ 392,489
Tangible Fixed Assets Depreciation £ 906,491
Provisions For Liabilities Charges £ 36,766
Debtors £ 318,007
Shareholder Funds £ 420,544
Profit Loss Account Reserve £ 412,944
Called Up Share Capital £ 3,320
Net Assets Liabilities Including Pension Asset Liability £ 420,544
Total Assets Less Current Liabilities £ 588,550
Net Current Assets Liabilities £ 67,723
Creditors Due Within One Year £ 324,766
Cash Bank In Hand £ 61,843
Stocks Inventory £ 12,639
Share Capital Allotted Called Up Paid £ 3,320
Number Shares Allotted £ 7,600
Tangible Fixed Assets Disposals £ 1,000
Tangible Fixed Assets Additions £ 24,985
Tangible Fixed Assets Cost Or Valuation £ 1,405,263
Tangible Fixed Assets Depreciation Charged In Period £ 46,400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 360
Capital Redemption Reserve £ 4,280
Creditors Due After One Year £ 131,240

Companies near to UNIVERSAL ENGINEERING WORKHOLDING ltd.

Information about the Private Limited Company UNIVERSAL ENGINEERING WORKHOLDING 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: 2016.04.28. Reload the data