Company Information for UNIVERSAL SEALANTS (U.K.) LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
01494603
Private Limited Company
Active |
Company Name | |
---|---|
UNIVERSAL SEALANTS (U.K.) LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in CT1 | |
Company Number | 01494603 | |
---|---|---|
Company ID Number | 01494603 | |
Date formed | 1980-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 16:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY HEWITSON |
||
SIMON GEORGE PAXTON |
||
DAVID POYNTER REIF |
||
PATRICK JAMES SHEA |
||
NICHOLAS RONALD SIMPSON |
||
WILLIAM JOHN TAYLOR |
||
SIMON GARRY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BENNETT |
Director | ||
EDWARD WINSLOW MOORE |
Director | ||
RONALD ALBERT RICE |
Director | ||
MARK E MCGONIGLE |
Director | ||
GREGORY P. MICHAEL |
Director | ||
GEORGE PAXTON |
Director | ||
PAUL KELLY TOMPKINS |
Company Secretary | ||
PAUL KELLY TOMPKINS |
Director | ||
GEORGE PAXTON |
Company Secretary | ||
JONATHAN PAXTON |
Director | ||
JOHN PAXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCGUSL INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2003-09-16 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
FIBERGRATE COMPOSITE STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 1998-09-04 | Active | |
PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
NUFINS LIMITED | Director | 2012-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 2005-02-01 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
GJP HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 2005-02-01 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
NUFINS LIMITED | Director | 2009-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-23 | Active | |
FLOWCRETE EUROPE LIMITED | Director | 2008-07-23 | CURRENT | 2005-01-05 | Active | |
ISOCRETE PROJECT MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 1969-01-21 | Active - Proposal to Strike off | |
FLOWCRETE UK LTD | Director | 2008-07-23 | CURRENT | 1982-11-09 | Active | |
FLOWCRETE INTERNATIONAL LTD | Director | 2008-04-10 | CURRENT | 1988-05-19 | Active | |
FLOWCRETE GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1996-08-23 | Active | |
FIBERGRATE COMPOSITE STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 1998-09-04 | Active | |
GJP HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2005-02-01 | Active | |
FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2010-12-10 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
NUFINS LIMITED | Director | 1996-05-08 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
PITCHMASTIC PMB LIMITED | Director | 2015-02-16 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MARSHALL | ||
DIRECTOR APPOINTED DAVID JOHN MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT WHITTAKER | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM PIERCE BUDGELL | ||
DIRECTOR APPOINTED MR ERIC MATTHEW BREINER | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
Termination of appointment of Tracey Hunnam on 2022-12-31 | ||
DIRECTOR APPOINTED MR DAVID EDWARD MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP03 | Appointment of Tracey Hunnam as company secretary on 2022-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HEWITSON | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Gjp Holdings Limited as a person with significant control on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RONALD SIMPSON | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROBERT WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE PAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARRY TURNER | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES DENNSTEADT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC05 | Change of details for Gjp Holdings Limited as a person with significant control on 2017-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st. Margaret's Street Canterbury Kent CT1 2TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PAXTON / 30/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHEA / 25/02/2015 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON GARRY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGONIGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR PATRICK SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND SIMPSON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PAXTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 22/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O REEVES & CO LLP 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KELLY HEWITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK E MCGONIGLE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 10/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 11/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 22/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | |
RES13 | APPOINTING AUDITORS AND DIRECTORS 03/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | |
AP03 | SECRETARY APPOINTED PAUL KELLY TOMPKINS | |
AP01 | DIRECTOR APPOINTED DAVID P REIF | |
AP01 | DIRECTOR APPOINTED MARK E MCGONIGLE | |
AP01 | DIRECTOR APPOINTED GREGORY P MICHAEL | |
AP01 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS | |
AP01 | DIRECTOR APPOINTED RONALD A RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PAXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE AND WEAR NE38 8QA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0219013 | Active | Licenced property: 3 WALTON ROAD KINGSTON HOUSE PATTINSON NORTH WASHINGTON PATTINSON NORTH GB NE38 8QA. |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL SEALANTS (U.K.) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Gloucester City Council | |
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Eastgate car park works less retention |
South Gloucestershire Council | |
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Other Supplies & Services |
Bradford Metropolitan District Council | |
|
Civil Engineers Wks |
Bradford Metropolitan District Council | |
|
Civil Engineers Wks |
Braintree District Council | |
|
Main Contractor |
Cambridge City Council | |
|
Construction Contractors - General |
Braintree District Council | |
|
Main Contractor |
Surrey Heath Borough Council | |
|
Inv 18584 for work completed to 30 May 2014 les previously paid less retention |
Braintree District Council | |
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Main Contractor |
Wycombe District Council | |
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R & R Fund |
Telford and Wrekin Council | |
|
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Newcastle City Council | |
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Capital Expenditure |
Wycombe District Council | |
|
R & R Fund |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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WATERPROOFING |
South Gloucestershire Council | |
|
Other Supplies & Services |
Gateshead Council | |
|
Other Running Costs |
South Gloucestershire Council | |
|
Other Supplies & Services |
Surrey Heath Borough Council | |
|
|
Wycombe District Council | |
|
R & R Fund |
South Tyneside Council | |
|
|
Wycombe District Council | |
|
R & R Fund |
Wycombe District Council | |
|
R & R Fund |
Gateshead Council | |
|
Other Running Costs |
South Gloucestershire Council | |
|
Engineering Works - Private Contractor |
Wycombe District Council | |
|
Repairs & Maintenance |
The Borough of Calderdale | |
|
Private Contractors |
Wycombe District Council | |
|
R & R Fund |
South Gloucestershire Council | |
|
Engineering Works - Private Contractor |
South Tyneside Council | |
|
|
Wycombe District Council | |
|
ENVIRONMENT |
Wigan Council | |
|
Supplies & Services |
Doncaster Council | |
|
|
Gateshead Council | |
|
Other Running Costs |
Doncaster Council | |
|
|
Gateshead Council | |
|
Other Running Costs |
Middlesbrough Council | |
|
Responsive Maintenance |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
Gateshead Council | |
|
|
Bolton Council | |
|
Work in Progress Additions |
Middlesbrough Council | |
|
Capital - Other Costs |
Gateshead Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |