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UNIVERSAL PRODUCTS (LYTHAM) LIMITED

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

Company details

SYCAMORE PARK SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR

UNIVERSAL PRODUCTS (LYTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00622207
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.03
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 15000
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SECTION 519
Form type: MISC
Date: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.30
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.27
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DIRECTOR APPOINTED MR CONOR COSTIGAN
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR REDMOND MCEVOY
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD O'CONNOR
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, SECRETARY JANE PETERS
Form type: TM02
Date: 2014.02.06
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SECRETARY APPOINTED MR GILES HARRISON
Form type: AP03
Date: 2014.02.06
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CURRSHO FROM 31/10/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, FAIRFIELD, BRADSHAW LANE, GREENHALGH PRESTON, LANCASHIRE, PR4 3JA
Form type: AD01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR TIM O'CONNOR
Form type: AP01
Date: 2014.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.21
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN STROUD
Form type: TM01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SENIOR
Form type: TM01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYHALL
Form type: TM01
Date: 2011.11.28
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DIRECTOR APPOINTED MR DAMIAN RICHARD STROUD
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR ANTHONY WILLIAM MAYHALL
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MRS JOANNE SENIOR
Form type: AP01
Date: 2011.10.28
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL PETERS / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30

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Company directors and board members:

GILES HARRISON (current)
Secretary, 2014.01.30
SYCAMORE PARK SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ENGLAND
CONOR FRANCIS COSTIGAN (current)
Director, 2014.01.30
SYCAMORE PARK SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ENGLAND
REDMOND MCEVOY (current)
Director, 2014.01.30
SYCAMORE PARK SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ENGLAND
STEPHEN CLIFFORD O'CONNOR (current)
Director, COMPANY DIRECTOR, 2014.01.30
SYCAMORE PARK SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ENGLAND
TIMOTHY PAUL O'CONNOR (current)
Director, COMPANY DIRECTOR, 2014.01.30
SYCAMORE PARK SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ENGLAND
TIMOTHY BUCK (resigned)
Secretary, 2005.11.22 - 2006.10.19
16 CARRWOOD DRIVE , KIRKHAM
PR4 2YQ, LANCASHIRE
SHEILA COLLINGS (resigned)
Secretary, 1991.11.20 - 2005.11.22
18 REGENT AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
JANE CLAIRE PETERS (resigned)
Secretary, 2006.10.19 - 2014.01.30
CARDWELLS FARMHOUSE TREALES ROAD TREALES , PRESTON
PR4 3SR, LANCASHIRE
HARRY COLLINGS (resigned)
Director, 1991.11.20 - 2006.10.01
18 REGENT AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
SHEILA COLLINGS (resigned)
Director, 1991.11.20 - 2006.10.01
18 REGENT AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
ANTHONY WILLIAM MAYHALL (resigned)
Director, TECHNICAL DIRECTOR, 2011.10.28 - 2011.10.28
FAIRFIELD BRADSHAW LANE , GREENHALGH PRESTON
PR4 3JA, LANCASHIRE
MICHAEL PAUL PETERS (resigned)
Director, 1991.11.20 - 2014.01.30
CARDWELLS FARM TREALES ROAD TREALES , PRESTON
PR4 3SR, LANCASHIRE
JOANNE SENIOR (resigned)
Director, OPERATIONS DIRECTOR, 2011.10.28 - 2011.10.28
FAIRFIELD BRADSHAW LANE , GREENHALGH PRESTON
PR4 3JA, LANCASHIRE
DAMIAN RICHARD STROUD (resigned)
Director, COMMERCIAL DIRECTOR, 2011.10.28 - 2011.10.28
FAIRFIELD BRADSHAW LANE , GREENHALGH PRESTON
PR4 3JA, LANCASHIRE
Date 2013.10.31
Debtors £ 15,000
Shareholder Funds £ 15,000
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 15,000
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000

Companies near to UNIVERSAL PRODUCTS (LYTHAM) ltd.

Information about the Private Limited Company UNIVERSAL PRODUCTS (LYTHAM) 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: 2016.05.22. Reload the data