UNIVERSAL ASSETS LIMITED - OLD STEVENAGE


Company Profile Company Filings

Overview

UNIVERSAL ASSETS LIMITED is a Private Limited Company from OLD STEVENAGE and has the status: Active.
UNIVERSAL ASSETS LIMITED was incorporated 27 years ago on 02/06/1997 and has the registered number: 03379596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2024.

UNIVERSAL ASSETS LIMITED - OLD STEVENAGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 30/06/2022 26/03/2024

Registered Office

WYE LODGE
OLD STEVENAGE
HERTFORDSHIRE
SG1 3EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REUBEN JAMES ANSTOCK Nov 1981 British Director 2023-08-18 CURRENT
MR HARRY JOHN ANSTOCK Feb 1997 British Director 2023-08-18 CURRENT
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-02 UNTIL 1997-08-11 RESIGNED
NEWHAVEN NOMINEES LIMITED Corporate Secretary 1997-08-11 UNTIL 1999-03-19 RESIGNED
NEWHAVEN LIMITED Corporate Secretary 1999-03-19 UNTIL 2016-10-12 RESIGNED
MR CLIVE HESLING Jul 1953 British Director 2018-04-05 UNTIL 2024-03-29 RESIGNED
FERGUS JEREMY ANSTOCK Dec 1953 British Director 2009-04-30 UNTIL 2018-04-05 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-06-02 UNTIL 1997-08-11 RESIGNED
NEWHAVEN NOMINEES LIMITED Corporate Director 1997-08-11 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Hesling 2019-05-09 - 2020-09-03 7/1953 Old Stevenage   Hertfordshire Significant influence or control
Mr Reuben James Anstock 2017-10-08 - 2019-05-09 11/1981 Old Stevenage   Hertfordshire Significant influence or control
Mr Fergus Jeremy Anstock 2016-10-12 - 2018-04-05 12/1953 Old Stevenage   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Assets Limited Filleted accounts for Companies House (small and micro) 2024-03-27 30-06-2023 £25,664 Cash £530,465 equity
Universal Assets Limited Filleted accounts for Companies House (small and micro) 2023-06-28 30-06-2022 £11,078 Cash £500,584 equity
Universal Assets Limited Filleted accounts for Companies House (small and micro) 2022-06-28 30-06-2021 £7,276 Cash £507,414 equity
Universal Assets Limited Filleted accounts for Companies House (small and micro) 2021-08-03 30-06-2020 £24,563 Cash £532,296 equity
Universal Assets Limited Filleted accounts for Companies House (small and micro) 2020-07-01 30-06-2019 £630,885 Cash £498,692 equity
Universal Assets Limited Company Accounts 2018-03-30 30-06-2017 £29,519 Cash £463,248 equity
Accounts filed on 30-06-2016 2017-03-31 30-06-2016 £280,833 equity
Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £166,244 equity
Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £202,920 equity

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