Universal Converting Equipment Limited. Head office in Ipswich. Check Director.

Universal Converting Equipment Limited, Ipswich

Universal Converting Equipment Limited is a private limited company. Once, it was called Converting Technology Group Limited (changed on 2014-10-28). Located at Unit 12, Farthing Road Ind Est, Ipswich IP1 5AP, this 21 years old business was incorporated on 2000-01-07 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: David W. (appointed on 07 January 2000), Alan J. (appointed on 07 January 2000). Moving on to the secretaries (1 in total), we can name: Alan J. (appointed on 01 December 2004).

About
Name: Universal Converting Equipment Limited
Number: 03903136
Incorporation date: 2000-01-07
End of financial year: 31 December


Address:	Unit 12 Farthing Road Ind Est Ipswich IP1 5AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% shares

Polly W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-12-31	2019-12-31
Current Assets	101,723	136,344	170,710	244,159	329,967	1,267,516	2,234,571
Fixed Assets	724,039	666,255	694,055	663,152	658,153	983,715	982,921
Total Assets Less Current Liabilities	709,659	774,093	832,582	871,011	953,426	2,206,757	3,192,398
Intangible Fixed Assets	-	-	-	604	604	-	-
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	618,460	698,416	772,914	827,656	926,694	-	-
Tangible Fixed Assets	723,435	665,651	693,451	662,548	657,549	-	-

The date for Universal Converting Equipment Limited confirmation statement filing is 2022-01-21. The last confirmation statement was sent on 2021-01-07. The due date for a subsequent statutory accounts filing is 30 September 2021. Latest accounts filing was submitted for the time up to 31 December 2019.

2 persons of significant control are reported in the official register, namely: David W. that has 1/2 or less of shares. Polly W. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, January 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed converting technology group LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, October 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 9th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 21st, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 15th Mar 2005 annual return
288a	On Wed, 26th Jan 2005 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/05 from: unit 3 hill view business park old ipswich road, claydon ipswich IP6 0AJ filed on: 26th, January 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 3rd, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 10th, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2002 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed universal controls LIMITEDcertificate issued on 26/09/02 filed on: 26th, September 2002 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to Mon, 17th Jun 2002 with complete member list filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Jun 2002 annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 2nd, April 2002 \| accounts	Free Download (7 pages)
288a	On Tue, 17th Jul 2001 New director appointed filed on: 17th, July 2001 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2001 New director appointed filed on: 17th, July 2001 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2001 \| gazette	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
288a	On Fri, 13th Jul 2001 New secretary appointed filed on: 13th, July 2001 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2001 \| gazette	Free Download (1 page)
288b	On Thu, 13th Jan 2000 Secretary resigned filed on: 13th, January 2000 \| officers	Free Download (1 page)
288b	On Thu, 13th Jan 2000 Director resigned filed on: 13th, January 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2000 \| incorporation	Free Download (12 pages)

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