| Company Name | Universal Body Repairs Limited |
|---|---|
| Director | Steven Williams |
| Company Status | Active |
| Company Number | 01805629 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 years, 1 month ago) |
| Previous Name | Gladeuse Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Miss Sharon Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 103 Castle Street Stockport SK3 9AR |
| Director Name | Mr Steven Williams |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2009(25 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 103 Castle Street Stockport SK3 9AR |
| Director Name | Beryl Williams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 26 September 1992) |
| Role | Secretary |
| Correspondence Address | 24 Broadway Worsley Manchester Lancashire M28 7EY |
| Director Name | Mr Ian Kevin Williams |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 03 March 2022) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Broadway Worsley Manchester Lancashire M28 7EY |
| Secretary Name | Beryl Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 26 September 1992) |
| Role | Company Director |
| Correspondence Address | 24 Broadway Worsley Manchester Lancashire M28 7EY |
Contact
| Website | universalbodyrepairs.co.uk |
|---|
Location
| Registered Address | 103 Castle Street Stockport SK3 9AR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £1 | Trustees Of Ian Williams Family Trust 66.16% Ordinary |
|---|---|
| 1k at £1 | Ian Kevin Williams 33.84% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,072 |
| Cash | £7 |
| Current Liabilities | £137,280 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 July 2022 | Delivered on: 1 July 2022 Persons entitled: Ian Kevin Williams Sharon Williams Steven Williams Redswan Pensioneers Limited Classification: A registered charge Particulars: Unit 2 fishbrook industrial estate roscoe road bolton comprised in title GM327600. Outstanding |
|---|---|
| 30 September 1998 | Delivered on: 1 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 31 July 2020 | Registered office address changed from 2 Roscow Road Kearsley Bolton BL4 8NX England to 103 Castle Street Stockport SK3 9AR on 31 July 2020 (1 page) |
|---|---|
| 20 July 2020 | Registered office address changed from 157 Bolton Road Bury Lancashire BL8 2NW to 2 Roscow Road Kearsley Bolton BL4 8NX on 20 July 2020 (1 page) |
| 4 June 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 January 2017 | Director's details changed for Ian Kevin Williams on 20 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Ian Kevin Williams on 20 January 2017 (2 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ian Kevin Williams on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Steven Williams on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ian Kevin Williams on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Steven Williams on 31 December 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 April 2009 | Director appointed mr steven williams (1 page) |
| 28 April 2009 | Director appointed mr steven williams (1 page) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 15 February 2006 | Return made up to 31/12/05; full list of members
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| 15 February 2006 | Return made up to 31/12/05; full list of members
|
| 2 December 2005 | Registered office changed on 02/12/05 from: 1 worsley court high street worsley manchester, M28 3NJ (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 1 worsley court high street worsley manchester, M28 3NJ (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
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| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |