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UNIVERSAL AIR TOOL COMPANY LIMITED

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

Company details

WITAN GATE HOUSE 500-600, WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH

UNIVERSAL AIR TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01122438
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 6601
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRTARIES LIMITED / 25/11/2014
Form type: CH04
Date: 2015.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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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: 2014.11.27
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRTARIES LIMITED
Form type: AP04
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY ROSEMARIE MOPPETT
Form type: TM02
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MOPPETT
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOPPETT
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOPPETT
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOPPETT
Form type: TM01
Date: 2014.08.18
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DIRECTOR APPOINTED JOSEPH ANTHONY MOLINO JR
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED RICHARD ANDREW HOROWITZ
Form type: AP01
Date: 2014.08.15
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SECRETARY APPOINTED JOSEPH ANTHONY MOLINO JR
Form type: AP03
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, UNIT 8 LANE END INDUSTRIAL PARK, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BY
Form type: AD01
Date: 2014.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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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: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOPPETT
Form type: TM01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE MOPPETT / 31/10/2009
Form type: CH01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HERBERT MOPPETT / 31/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR APPOINTED CHRISTIAN WALTER MOPPETT
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED BENJAMIN HERBERT MOPPETT
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED SIMON VICTOR MOPPETT
Form type: AP01
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 274 YEADING LANE, HAYES, MIDDLESEX UB4 9AX
Form type: 287
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, UNIT 8, LANE END INDUSTRIAL PARK, LANE END, HIGH WYCOMBE BUCKS HP14 3BY
Form type: 287
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19

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Company directors and board members:

JOSEPH ANTHONY MOLINO JR (current)
Secretary, 2014.07.29
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
ENGLAND
SHOOSMITHS SECRETARIES LIMITED (current)
Secretary, 2014.11.25
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
RICHARD ANDREW HOROWITZ (current)
Director, COMPANY PRESIDENT, 2014.07.29
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
ENGLAND
JOSEPH ANTHONY MOLINO JR (current)
Director, COMPANY VICE PRESIDENT, 2014.07.29
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
ENGLAND
ROSEMARIE MOPPETT (resigned)
Secretary, 1991.10.31 - 2014.07.29
27 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
BENJAMIN HERBERT MOPPETT (resigned)
Director, COMPUTER ENGINEER, 2009.12.01 - 2014.07.29
27 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
CHRISTIAN WALTER MOPPETT (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2009.12.01 - 2014.07.29
27 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
DOUGLAS HERBERT MOPPETT (resigned)
Director, 1991.10.31 - 2010.08.01
27 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
ROSEMARIE MOPPETT (resigned)
Director, 1991.10.31 - 2014.07.29
27 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
SIMON VICTOR MOPPETT (resigned)
Director, SYSTEMS MANAGER, 2009.12.01 - 2014.07.29
13 GRIFFIN CLOSE TWYFORD , BANBURY
OX17 3HR, OXFORDSHIRE

Companies near to UNIVERSAL AIR TOOL COMPANY ltd.

Information about the Private Limited Company UNIVERSAL AIR TOOL COMPANY 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: 2016.07.25. Reload the data