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UNIVERSAL PROMOTIONS LIMITED

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

Company details

1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH

UNIVERSAL PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00919814
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MR P T BARNARD RAINBOW
DEBENTURE/LEGAL CHARGE - Outstanding on 1999.09.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.13
BARCLAYS BANK PLC
- Outstanding on 2014.08.27

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1500550
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARNARD / 08/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL BARNARD WESTON / 08/01/2016
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES BARNARD / 08/01/2016
Form type: CH03
Date: 2016.01.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS
Form type: AD01
Date: 2015.06.29
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TEMPLE BARNARD / 10/12/2014
Form type: CH01
Date: 2015.01.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009198140035
Form type: MR01
Date: 2014.08.27
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 16A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, ENGLAND
Form type: AD01
Date: 2013.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.02.04
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.02
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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11/12/07 FULL LIST AMEND
Form type: AR01
Date: 2010.03.22
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04/12/06 FULL LIST
Form type: AR01
Date: 2010.03.22
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17/11/05 FULL LIST
Form type: AR01
Date: 2010.03.22
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11/12/08 FULL LIST AMEND
Form type: AR01
Date: 2010.03.22
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW
Form type: 287
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAIG
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 3RD FLOOR BENLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE SN15 1JW
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, 41 NEW ROAD, CHIPPENHAM, WILTS SN15 1JQ
Form type: 287
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08

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Company directors and board members:

JOHN CHARLES BARNARD (current)
Secretary, 1993.06.28
1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM , CHIPPENHAM
SN14 6LH, WILTSHIRE
ENGLAND
JOHN CHARLES BARNARD (current)
Director, PROPERTY DEVELOPER, 1992.12.11
THE BROW QUEEN CHARLTON , BRISTOL
BS31 2SJ
PATRICK TEMPLE BARNARD (current)
Director, FINE ART PRINTPUBLISHER, 1992.12.11
ELLIOT'S BARN THE GREEN BIDDESTONE , CHIPPENHAM
SN14 7DG, WILTSHIRE
ENGLAND
KAREN RACHEL BARNARD WESTON (current)
Director, HOTELIER, 1992.12.11
BLOOMFIELD HOUSE 146 BLOOMFIELD ROAD , BATH
BA2 2AS
KAREN RACHEL BARNARD-WESTON (resigned)
Secretary, 1992.12.11 - 1993.06.28
15 NEW KING STREET , BATH
BA1 2BL, SOMERSET
MICHAEL CRAIG (resigned)
Director, COMPANY PUBLISHING DIRECTOR, 1992.12.11 - 2009.05.22
BROOK HOUSE EASTON TOWN SHERSTON , MALMESBURY
SN16 0PT, WILTSHIRE
ANDREW WILKEY (resigned)
Director, PRINTS CONSULTANT, 2001.03.26 - 2002.09.09
EASTWOOD BARN, QUEEN CHARLTON , BRISTOL
BS31 2SJ
Date 2014.01.31
Fixed Assets £ 3,781,734
Tangible Fixed Assets £ 3,781,694
Current Assets £ 2,593,842
Tangible Fixed Assets Depreciation £ 148,448
Share Premium Account £ 65,703
Debtors £ 1,661,482
Shareholder Funds £ 1,057,287
Profit Loss Account Reserve £ 432,362
Revaluation Reserve £ 1,423,446
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,057,287
Total Assets Less Current Liabilities £ 4,418,388
Net Current Assets Liabilities £ 636,654
Creditors Due Within One Year £ 1,957,188
Cash Bank In Hand £ 293,541
Stocks Inventory £ 638,819
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 407,473
Tangible Fixed Assets Cost Or Valuation £ 3,553,944
Tangible Fixed Assets Depreciation Charged In Period £ 1,198
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,473
Investments Fixed Assets £ 40
Creditors Due After One Year £ 3,361,101

Companies near to UNIVERSAL PROMOTIONS ltd.

Information about the Private Limited Company UNIVERSAL PROMOTIONS 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: 2016.06.17. Reload the data