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UNIVERSAL SALVAGE AUCTIONS LTD

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

Company details

ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ

UNIVERSAL SALVAGE AUCTIONS LTD on the map

Company type: Private Limited Company
Company number: 00757345
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.11
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD
Form type: TM01
Date: 2016.02.24
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR JONATHAN DAVID CANNING
Form type: AP01
Date: 2016.01.19
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SAIL ADDRESS CHANGED FROM:, C/O HOWES PERCIVAL SOLICITORS LLP, OXFORD HOUSE CLIFTONVILLE, NORTHAMPTON, NN1 5PN, ENGLAND
Form type: AD02
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY
Form type: TM01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGGERWOOD / 11/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013
Form type: CH01
Date: 2013.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.20
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CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD
Form type: TM02
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR APPOINTED RUSSELL DENNIS LOWY
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MR PETER HAGGERWOOD
Form type: AP01
Date: 2012.06.06
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DIRECTOR APPOINTED MR NIGEL JAMES PAGET
Form type: AP01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 01/08/2011
Form type: CH01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.20
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 16/02/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 30/11/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN WESTWOOD / 30/11/2010
Form type: CH03
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.14
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.18
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CURREXT FROM 30/04/2009 TO 31/07/2009
Form type: 225
Date: 2009.03.17
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY APPOINTED MR CARL JONATHAN WESTWOOD
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY JUDIE HOWLETT
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.07.15
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
ENGLAND
JONATHAN DAVID CANNING (current)
Director, GENERAL COUNSEL, 2016.01.18
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
VINCENT WILLIAM MITZ (current)
Director, PRESIDENT, 2007.08.28
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
NIGEL JAMES PAGET (current)
Director, MANAGING DIRECTOR, 2012.06.06
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
PAUL ANTHONY STYER (current)
Director, GENERAL COUNSEL, 2007.09.04
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
JEREMY ATTWOOD (resigned)
Secretary, 1995.08.29 - 1997.10.31
5 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
COLIN STEPHEN BRAMALL (resigned)
Secretary, 1999.02.01 - 2000.01.31
ORION HOUSE STATION LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTINGHAMSHIRE
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2007.09.04 - 2008.04.30
42 BABYLON GROVE WESTCROFT , MILTON KEYNES
MK4 4GH, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER HYNES (resigned)
Secretary, DIRECTOR, 1997.11.03 - 1999.02.01
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
SHEILA JACKSON (resigned)
Secretary, 1991.12.31 - 1995.08.29
12 ROSLYN WAY HOUGHTON REGIS , DUNSTABLE
LU5 6JY, BEDFORDSHIRE
ANNE ELIZABETH LISTER (resigned)
Secretary, COMPANY SECRETARY, 2000.01.31 - 2007.01.31
HAGGLE HOUSE SCOLE ROAD, THORPE ABBOTTS , DISS
IP21 4HS, NORFOLK
ANDY FORBES SOMERVILLE (resigned)
Secretary, DIRECTOR, 2007.02.01 - 2007.09.04
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
CARL JONATHAN WESTWOOD (resigned)
Secretary, SOLICITOR, 2008.05.01 - 2013.07.02
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
CLIFFORD SYDNEY BASSETT (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1999.12.31
TOP FARM WEST END ROAD KEMPSTON , BEDFORDSHIRE
MK43 8RU
MARGARET ANNE BASSETT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1995.08.07
HARLING HOUSE HARLING ROAD EATON BRAY , DUNSTABLE
LU6 1QY, BEDFORDSHIRE
STEWART SONNY BASSETT (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1999.12.31
33 COMMON ROAD STUDHAM , DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
RICHARD MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1997.04.07
GROVE LODGE 143 LONDON ROAD , ST. ALBANS
AL1 1TA, HERTFORDSHIRE
BIJU CHUDASAMA (resigned)
Director, 2002.12.09 - 2004.08.11
2 BARNFIELD DRIVE , SOLIHULL
B92 0QB, WEST MIDLANDS
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2001.10.12 - 2003.01.10
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
ROBERT MAXWELL CUTHBERTSON (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1991.12.31
COTTAGE FARM HAMERTON , HUNTINGDON
PE17 5QW, CAMBRIDGESHIRE
PETER HAGGERWOOD (resigned)
Director, FINANCE DIRECTOR, 2012.06.06 - 2016.02.24
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
MARTIN CHRISTOPHER HYNES (resigned)
Director, 1997.11.03 - 2004.05.19
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
RUSSELL DENNIS LOWY (resigned)
Director, CHIEF OPERATING OFFICER, 2012.09.25 - 2014.04.30
ACREY FIELDS WOBURN ROAD , WOOTTON
MK43 9EJ, BEDFORDSHIRE
ALASTAIR JAMES MCGILL (resigned)
Director, 2000.02.23 - 2001.10.12
151 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
AVRIL PALMER BAUNACK (resigned)
Director, CHIEF EXECUTIVE, 2005.04.29 - 2007.08.28
WHITINGS GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
NIGEL DESMOND ALEXANDER SANDY (resigned)
Director, 2004.05.19 - 2005.04.30
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
ANDY FORBES SOMERVILLE (resigned)
Director, ACCOUNTANT, 2006.04.26 - 2007.09.04
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
ANNE ELIZABETH THOMAS (resigned)
Director, COMPANY SECRETARY, 2004.08.27 - 2006.04.26
APARTMENT 010 EAST WING, FAIRFIELD HALL, KINGSLEY AVENUE , STOTFOLD
SG5 4FX, BEDFORDSHIRE
GEOFFREY KENNETH WILLIAMS (resigned)
Director, MOTOR TRADER, 1991.12.31 - 1998.03.31
3A MAIN ROAD BIDDENHAM , BEDFORD
MK40 4BB

Companies near to UNIVERSAL SALVAGE AUCTIONS LTD

Information about the Private Limited Company UNIVERSAL SALVAGE AUCTIONS LTD 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: 2016.06.02. Reload the data