In Administration
Company Information for UNIVERSAL ARCHES LIMITED
C/O FRP ADVISORY TRADING LIMITED, 4TH FLOOR ABBEY HOUSE, MANCHESTER, M2 4AB,
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Company Registration Number
03151585 Private Limited Company
In Administration |
| Company Name | |
|---|---|
| UNIVERSAL ARCHES LIMITED | |
| Legal Registered Office | |
| C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE MANCHESTER M2 4AB Other companies in WA9 | |
| Company Number | 03151585 | |
|---|---|---|
| Company ID Number | 03151585 | |
| Date formed | 1996-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB643629623 |
| Last Datalog update: | 2025-11-05 06:14:32 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNIVERSAL ARCHES (HOLDINGS) LIMITED | 103 PEASLEY CROSS LANE ST HELENS MERSEYSIDE WA9 3AL | Active | Company formed on the 2006-01-20 |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES RICHARDS |
||
BRIAN WILLIAM WELSH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN POWELL |
Director | ||
LEON SCOTT DAY |
Director | ||
ANITA DAY |
Company Secretary | ||
ANITA DAY |
Director | ||
GLENN KENNETH DAY |
Director | ||
CLAIRE LOUISE BOTT |
Director | ||
PAULA DEGIORGIO |
Company Secretary | ||
PAUL DEGIORGIO |
Director | ||
PAULA DEGIORGIO |
Director | ||
SEAN FAULKNER |
Director | ||
JEAN SMITH |
Company Secretary | ||
JAMES WILLIAM RATCLIFFE |
Company Secretary | ||
JAMES WILLIAM RATCLIFFE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KALIBER GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| UNIVERSAL ARCHES (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2006-01-20 | Active | |
| AYRSHIRE DOORS & WINDOWS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
| SPITFIRE DOORS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| OPEN LIVING CHESTER LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-10-27 | |
| JOINERY MANUFACTURING SERVICES LIMITED | Director | 2013-01-23 | CURRENT | 2001-11-16 | Dissolved 2016-03-01 | |
| HOLGATES (MAINTENANCE) LIMITED | Director | 2012-12-21 | CURRENT | 2002-09-10 | Liquidation | |
| ULTRASAFE FIRE SOLUTIONS LIMITED | Director | 2012-09-28 | CURRENT | 2003-01-31 | Dissolved 2017-07-11 | |
| ULTRAMIST LIMITED | Director | 2012-09-28 | CURRENT | 2002-02-14 | Liquidation | |
| KALIBER MARKETING (HOLDINGS) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | In Administration/Administrative Receiver | |
| KALIBER MARKETING LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Dissolved 2015-05-19 | |
| UNIVERSAL ARCHES (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2006-01-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Statement of administrator's proposal | ||
| REGISTERED OFFICE CHANGED ON 14/10/25 FROM 103 Peasley Cross Lane St. Helens Merseyside WA9 3AL | ||
| Appointment of an administrator | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031515850006 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PHILLIP DAVID WARREN | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031515850004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM WELSH | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POWELL | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
| PSC02 | Notification of Universal Arches (Holdings) Ltd as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF LEON SCOTT DAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER POWELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850005 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES RICHARDS | |
| AP01 | DIRECTOR APPOINTED BRIAN WILLIAM WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SCOTT DAY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850004 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| TM02 | Termination of appointment of Anita Day on 2016-11-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAY | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KENNETH DAY / 01/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA DAY / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON SCOTT DAY / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DAY / 01/01/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031515850003 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE BOTT | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/03 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: UNIT 42 BOLD ENTERPRISE CENTRE BOLD LANE ST HELENS MERSEYSIDE WA9 4TX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 97 TULKETH STREET SOUTHPORT MERSEYSIDE PR8 1AW |
| Appointment of Administrators | 2025-10-03 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-12-31 | £ 8,811 |
|---|---|---|
| Creditors Due Within One Year | 2013-12-31 | £ 213,416 |
| Creditors Due Within One Year | 2013-01-01 | £ 162,235 |
| Creditors Due Within One Year | 2012-01-01 | £ 162,235 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 7,645 |
| Provisions For Liabilities Charges | 2013-01-01 | £ 4,178 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 4,178 |
Creditors and other liabilities
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 ARCHES LIMITED
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-12-31 | £ 150,342 |
| Cash Bank In Hand | 2013-01-01 | £ 33,082 |
| Cash Bank In Hand | 2012-01-01 | £ 33,082 |
| Current Assets | 2013-12-31 | £ 597,173 |
| Current Assets | 2013-01-01 | £ 444,559 |
| Current Assets | 2012-01-01 | £ 444,559 |
| Debtors | 2013-12-31 | £ 375,726 |
| Debtors | 2013-01-01 | £ 348,135 |
| Debtors | 2012-01-01 | £ 348,135 |
| Fixed Assets | 2012-01-01 | £ 51,411 |
| Shareholder Funds | 2012-01-01 | £ 329,557 |
| Stocks Inventory | 2013-12-31 | £ 71,105 |
| Stocks Inventory | 2013-01-01 | £ 63,342 |
| Stocks Inventory | 2012-01-01 | £ 63,342 |
| Tangible Fixed Assets | 2013-12-31 | £ 56,204 |
| Tangible Fixed Assets | 2013-01-01 | £ 51,411 |
| Tangible Fixed Assets | 2012-01-01 | £ 51,411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as UNIVERSAL ARCHES LIMITED are:
| 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. |