Company Information for UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED
1 VULCAN WAY, DAEDALUS EAST, LEE-ON-THE-SOLENT, PO13 9FW,
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Company Registration Number
02003935
Private Limited Company
Active |
Company Name | |
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UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED | |
Legal Registered Office | |
1 VULCAN WAY DAEDALUS EAST LEE-ON-THE-SOLENT PO13 9FW Other companies in PO16 | |
Company Number | 02003935 | |
---|---|---|
Company ID Number | 02003935 | |
Date formed | 1986-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB446779106 |
Last Datalog update: | 2023-11-06 07:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
LUCINDA JANE EDGE |
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ALAN JAMES |
||
ALAN GARY KNOX |
||
EDMUND CHARLES PAPWORTH |
||
GRAHAM CHARLES PAPWORTH |
||
SYBIL ELLEN PAPWORTH |
||
MARTIN PHILIP ROBERTSON TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYBIL ELLEN PAPWORTH |
Company Secretary | ||
DAVID EDWARD FERRIS |
Director | ||
MARTIN ERIC LEONARD |
Director | ||
GRAHAM CHARLES PAPWORTH |
Company Secretary | ||
MARTIN HARTAS ARMITAGE |
Director | ||
JOHH FREDERICK EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE) | Director | 2015-09-28 | CURRENT | 1960-04-08 | Active | |
MINUS7 LIMITED | Director | 2016-01-23 | CURRENT | 2006-07-20 | Liquidation | |
HATCH ENTERPRISE | Director | 2014-06-01 | CURRENT | 2013-08-13 | Active | |
PAPWORTH CONSULTING SERVICES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
BIOCILLIN THERAPEUTICS LIMITED | Director | 2011-02-07 | CURRENT | 2010-10-04 | Dissolved 2018-04-24 | |
GLOCAL MEDIA LIMITED | Director | 2003-12-17 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
ADVANCED CLIMATE TECHNOLOGY LIMITED | Director | 1996-08-30 | CURRENT | 1995-07-03 | Liquidation | |
WESTOVER TECHNOLOGY GROUP LIMITED | Director | 1996-07-26 | CURRENT | 1996-05-23 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020039350006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020039350007 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN GARY KNOX | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES | |
TM02 | Termination of appointment of Sybil Ellen Papworth on 2018-03-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP ROBERTSON TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD FERRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020039350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM 280 West Street Fareham Hampshire PO16 0HT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ERIC LEONARD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020039350003 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Ferris on 2014-07-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHARLES PAPWORTH / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE EDGE / 28/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PAPWORTH / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FERRIS / 28/07/2014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ERIC LEONARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 28/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCINDA JANE EDGE | |
AP01 | DIRECTOR APPOINTED EDMUND PAPWORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL ELLEN PAPWORTH / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FERRIS / 28/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYBIL ELLEN PAPWORTH / 28/08/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 227A WEST STREET FAREHAM HANTS PO16 0HZ | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | DENNIS CHARLES DINAN | |
DEBENTURE | Satisfied | BARCLAYS 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 TOOL AND PRODUCTION COMPANY LIMITED
UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED owns 1 domain names.
utpco.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as UNIVERSAL TOOL AND PRODUCTION COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90319000 | ||||
90319000 | ||||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
73194000 | Safety pins and other pins of iron or steel, n.e.s. | |||
73194000 | Safety pins and other pins of iron or steel, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
76041090 | Profiles of non-alloy aluminium, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84624990 | Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products) | |||
87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
87089491 | Parts for steering wheels, steering columns and steering boxes, of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20) | |||
76041090 | Profiles of non-alloy aluminium, n.e.s. | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84621090 | Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |