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UNIVERSAL MARKING SYSTEMS LIMITED

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

Company details

MOUNT ROAD, HAMPTON ROAD WEST, HANWORTH FELTHAM, MIDDLEDEX, TW13 6AR

UNIVERSAL MARKING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00761969
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.24
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.19

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
£2.95
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE SAWDY / 17/06/2011
Form type: CH03
Date: 2011.06.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED SAWDY / 01/05/2010
Form type: CH01
Date: 2010.05.19
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PREVEXT FROM 28/02/2009 TO 28/08/2009
Form type: AA01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR SARA SAWDY
Form type: TM01
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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AD 19/03/01---------, £ SI [email protected]=600, £ IC 900/1500
Form type: 88(2)R
Date: 2001.03.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.27
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£ IC 4090/900, 27/11/00, £ SR [email protected]=3190
Form type: 169
Date: 2001.03.19
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ALTER MEM AND ARTS 27/11/00
Form type: WRES01
Date: 2001.03.19
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/00
Form type: SRES08
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: WRES13
Document description: J ROWLAND BUY BACK S317 27/11/00
Document type: ANNOTATION
Date: 2001.03.19
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/00
Document type: ANNOTATION
Date: 2001.03.19
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARA JANE SAWDY (current)
Secretary, SALES & MARKETING, 2002.04.01
21A BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5BP, HAMPSHIRE
JEFFREY ALFRED SAWDY (current)
Director, MANAGING DIRECTOR, 1992.05.01
MOUNT ROAD HAMPTON ROAD WEST , HANWORTH FELTHAM
TW13 6AR, MIDDLEDEX
ALBERMARLE OFFICES LTD (resigned)
Secretary, 1992.05.01 - 1992.02.28
29 MUSEUM STREET , LONDON
WC1A 1LH
PAUL JOHN HARMER (resigned)
Secretary, 2000.08.01 - 2002.03.31
53 SANDY LANE , WOKING
GU22 8BG, SURREY
GILLIAN ANNE ROWLANDS (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.02.28 - 2000.07.31
BOLBERRY VEAN MALBOROUGH , KINGSBRIDGE
TQ7 3DY, DEVON
CLIVE HENRY STUART ROWLANDS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2000.11.10
BOLBERRY VEAN MALBOROUGH , KINGSBRIDGE
TQ7 3DY, DEVON
GILLIAN ANNE ROWLANDS (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.01 - 2000.07.31
BOLBERRY VEAN MALBOROUGH , KINGSBRIDGE
TQ7 3DY, DEVON
JAMES ROWLANDS (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2000.04.04 - 2000.11.27
15 PENNINGTON DRIVE , WEYBRIDGE
KT13 9RU, SURREY
KENNETH EDWARD SAWDY (resigned)
Director, ENGINEER-MANAGING DIR, 1992.05.01 - 1996.01.26
NATELY TOWERS NATELY SCURES , HOOK
RG27 9JS, HAMPSHIRE
SARA JANE SAWDY (resigned)
Director, SALES & MARKETING, 2001.03.01 - 2009.10.01
6 DU MAURIER CLOSE CHURCH CROOKHAM , FLEET
GU52 0YA, HAMPSHIRE

Companies near to UNIVERSAL MARKING SYSTEMS ltd.

Information about the Private Limited Company UNIVERSAL MARKING SYSTEMS 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: 2016.06.03. Reload the data