UNIVOLT (UK) LIMITED

Company Name
UNIVOLT (UK) LIMITED

Legal Registered Office
1 Minster Court Tuscam Way Camberley SURREY GU15 3YY Other companies in W1S

Company Number		02481673
Company ID Number		02481673
Date formed		1990-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		SMALL
VAT Number /Sales tax ID		GB541383554

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Company Officers of UNIVOLT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RAINER LICHTENBERGER	Company Secretary	2003-11-06
RAINER LICHTENBERGER	Director	2005-06-01
DAVID CHARLES MATTIN	Director	2011-12-15
MICHEAL POCKSTEINER	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERMANN GARHERR	Director	1992-02-18	2007-04-30
MICHEAL POCKSTEINER	Company Secretary	1993-11-19	2003-11-06
MICHEAL POECKSTEINER	Company Secretary	2003-01-01	2003-11-06
ERNEST POCKSTEINER	Director	1992-02-18	2002-12-31
JOHN ERIC RHODES	Company Secretary	1992-02-18	1993-11-19
ANDREW GAWLER	Director	1992-02-18	1990-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES MATTIN	WINE & WEIN LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Dissolved 2015-08-11
DAVID CHARLES MATTIN	STYLELIGHT LIMITED	Director	2004-06-01	CURRENT	2003-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		REGISTERED OFFICE CHANGED ON 21/03/24 FROM 7-8 Conduit Street London W1S 2XF
2024-03-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR PETER STEIGENBERGER
2023-07-06		DIRECTOR APPOINTED MR JOHANNES PFEIL
2023-04-12		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-27	AP01	DIRECTOR APPOINTED MR PETER STEIGENBERGER
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-17	TM02	Termination of appointment of Rainer Lichtenberger on 2020-03-31
2020-04-17	TM02	Termination of appointment of Rainer Lichtenberger on 2020-03-31
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAINER LICHTENBERGER
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAINER LICHTENBERGER
2020-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 255000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 255000
2016-04-21	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 255000
2015-04-17	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 255000
2014-04-11	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-04-10	CH03	SECRETARY'S DETAILS CHNAGED FOR RAINER LICHTENBERGER on 2014-04-09
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEAL POCKSTEINER / 09/04/2014
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER LICHTENBERGER / 09/04/2014
2013-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-10	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-12-20	MISC	Section 519
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/12 FROM 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom
2012-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-22	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-02-22	CH01	Director's details changed for Mr David Charles Mattin on 2011-12-15
2012-02-07	AP01	DIRECTOR APPOINTED MR DAVID CHARLES MATTIN
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 3RD FLOOR 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE OFFICES OF WARWICK DURHAM AND CO 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30	AR01	18/02/11 FULL LIST
2010-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19	AR01	18/02/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEAL POCKSTEINER / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER LICHTENBERGER / 18/03/2010
2009-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL POECKSTEINER / 18/02/2009
2008-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/08
2008-04-16	363s	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-14	363s	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-18	288b	DIRECTOR RESIGNED
2006-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-26	363(288)	SECRETARY RESIGNED
2005-07-26	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-31	288a	NEW DIRECTOR APPOINTED
2004-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-26	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-29	288b	SECRETARY RESIGNED
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-27	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24	288b	DIRECTOR RESIGNED
2002-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-06-25	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-30	363s	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23	363s	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-27	363s	RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08	363s	RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-03	363s	RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-07	363a	RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to UNIVOLT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIVOLT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1990-11-07	Outstanding	LAING INVESTMENT COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 UNIVOLT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of UNIVOLT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVOLT (UK) LIMITED

Trademarks

We have not found any records of UNIVOLT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVOLT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as UNIVOLT (UK) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where UNIVOLT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UNIVOLT (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-04-01	73269098	Articles of iron or steel, n.e.s.
2015-01-01	73269098	Articles of iron or steel, n.e.s.
2014-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-04-01	49111010	Commercial catalogues
2014-01-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-11-01	73262000	Articles of iron or steel wire, n.e.s.
2013-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-04-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2012-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-01	73262000	Articles of iron or steel wire, n.e.s.
2011-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVOLT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNIVOLT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-04-16 11:28:30
Primary Source:	Companies House

Company Overview

Company Officers of UNIVOLT (UK) LIMITED

Related Directorships