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U.D.P.MACHINERY SALES LIMITED

Learn more about U.D.P.MACHINERY SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

493A CAERPHILLY ROAD, RHIWBINA, CARDIFF, SOUTH GLAM, CF14 4SN

U.D.P.MACHINERY SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00520192
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.30
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company U.D.P.MACHINERY SALES LIMITED is a Private Limited Company, registration number 00520192, established in United Kingdom on the 30. May 1953. The company is now active. The company has been in business for 63 years and 6 months. The company is based on 493A CAERPHILLY ROAD, RHIWBINA, CARDIFF, SOUTH GLAM, CF14 4SN. Business of the company U.D.P.MACHINERY SALES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.10.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.18. We do not have any information about the company U.D.P.MACHINERY SALES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1960.09.26
LLOYDS BANK LTD
FURTHER CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1964.10.14
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.12.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE PARSONS
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY BRUCE PARSONS
Form type: TM02
Date: 2013.06.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, A P BAKER AND CO 220 GABALFA AVENUE, LLANDAFF NORTH, CARDIFF, CF14 2HW, WALES
Form type: AD01
Date: 2011.05.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA RENVIA PARSONS / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARLER PARSONS / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, C/O A.P.BAKER & CO, 191 WHITCHURCH ROAD, GABALFA, CARDIFF
Form type: AD01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11

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Company directors and board members:

ANGELA RENVIA PARSONS (current)
Director, COMPANY DIRECTOR, 1991.05.18
2 ROOKWOOD AVENUE LLANDAFF , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
BRUCE MARLER PARSONS (resigned)
Secretary, 1991.05.18 - 2013.05.17
2 ROOKWOOD AVENUE LLANDAFF , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
BRUCE MARLER PARSONS (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2013.05.17
2 ROOKWOOD AVENUE LLANDAFF , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
Date 2013.09.30 2012.09.30
Fixed Assets £ 31,986 £ 31,986
Tangible Fixed Assets £ 31,986 £ 31,986
Current Assets £ 10,131 + 5.39 % £ 9,613
Tangible Fixed Assets Depreciation £ 751 £ 751
Shareholder Funds £ 30,688 + 18.09 % £ 25,987
Profit Loss Account Reserve £ 27,688 + 20.45 % £ 22,987
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 30,688 + 18.09 % £ 25,987
Total Assets Less Current Liabilities £ 38,693 + 1.18 % £ 38,242
Net Current Assets Liabilities £ 6,707 + 7.21 % £ 6,256
Creditors Due Within One Year £ 3,424 + 2 % £ 3,357
Cash Bank In Hand £ 10,131 + 5.39 % £ 9,613
Tangible Fixed Assets Cost Or Valuation £ 32,737 £ 32,737
Creditors Due After One Year £ 8,005 - 34.68 % £ 12,255

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Information about the Private Limited Company U.D.P.MACHINERY SALES 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: 2016.05.14. Reload the data