UNIVERSAL CONVERTING EQUIPMENT LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
UNIVERSAL CONVERTING EQUIPMENT LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
UNIVERSAL CONVERTING EQUIPMENT LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03903136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL CONVERTING EQUIPMENT LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03903136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL CONVERTING EQUIPMENT LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12
IPSWICH
SUFFOLK
IP1 5AP
This Company Originates in : United Kingdom
Previous trading names include:
CONVERTING TECHNOLOGY GROUP LIMITED (until 28/10/2014)
CONVERTING TECHNOLOGY GROUP LIMITED (until 28/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS POLLY EMMA WARD | Jul 1967 | British | Director | 2021-12-13 | CURRENT |
MR DAVID ROBERT WARD | May 1961 | British | Director | 2000-01-07 | CURRENT |
MR ALAN JONES | May 1959 | British | Director | 2000-01-07 | CURRENT |
MR ALAN JONES | May 1959 | British | Secretary | 2004-12-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-01-07 UNTIL 2000-01-07 | RESIGNED | ||
POLLY EMMA WARD | Jul 1967 | Secretary | 2000-01-07 UNTIL 2004-12-01 | RESIGNED | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-01-07 UNTIL 2000-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Robert Ward | 2016-04-06 | 5/1961 | Woodbridge | Ownership of shares 25 to 50 percent |
Mrs Polly Emma Ward | 2016-04-06 | 7/1967 | Woodbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNIVERSAL_CONVERTING_EQUI - Accounts | 2023-09-30 | 31-12-2022 | £1,320,023 Cash £6,154,507 equity |
UNIVERSAL_CONVERTING_EQUI - Accounts | 2022-10-01 | 31-12-2021 | £2,008,835 Cash £5,459,379 equity |
UNIVERSAL CONVERTING EQUIPMENT LIMITED | 2021-10-01 | 31-12-2020 | £1,394,142 Cash £4,367,432 equity |
UNIVERSAL CONVERTING EQUIPMENT LIMITED | 2020-12-23 | 31-12-2019 | £80,394 Cash £2,893,159 equity |
Universal Converting Equipment Ltd | 2019-10-31 | 31-12-2018 | £1,051,374 Cash |
Universal Converting Equipment Ltd | 2018-09-28 | 31-12-2017 | £380,256 Cash |
Abbreviated Company Accounts - UNIVERSAL CONVERTING EQUIPMENT LIMITED | 2016-10-12 | 31-01-2016 | £128,007 Cash £926,694 equity |
Abbreviated Company Accounts - UNIVERSAL CONVERTING EQUIPMENT LIMITED | 2015-10-14 | 31-01-2015 | £130,280 Cash £827,656 equity |