Company NameUniversal Aunts Limited
Company StatusActive
Company Number00185178
CategoryPrivate Limited Company
Incorporation Date20 October 1922 (96 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMollie Angela Shackleton Montfort Bebb
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1998(75 years, 6 months after company formation)
Appointment Duration20 years, 7 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address106 Talfourd Road
London
SE15 5NZ
Secretary NameMollie Angela Shackleton Montfort Bebb
NationalityBritish
StatusCurrent
Appointed14 November 2003(81 years, 1 month after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Talfourd Road
London
SE15 5NZ
Director NameJonathan Eustace Jameson
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2005(82 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChinslade Farm
Cherington
Shipston On Stour
Warwickshire
CV36 5JB
Director NameLady Rosamond Diana Elizabeth Mackay
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(83 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address17 The Chase
London
SW4 0NP
Director NameHelen Susan Gale Brown
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(83 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleRetd
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameHelen Susan Gale Brown
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(83 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleRetd
Country of ResidenceUnited Kingdom
Correspondence Address149 Wandsworth Bridge Road
London
SW6 2TT
Director NameMrs Louisa Elizabeth McElhatton
Date of BirthFebruary 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(92 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMr Hugh Reed Herbert
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(94 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMr Hugh Edward Reed Herbert
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(95 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMrs Mary Adonia Kate McLean
Date of BirthApril 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(95 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMr William Nicholas Fry Reed-Herbert
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(69 years, 2 months after company formation)
Appointment Duration24 years, 3 months (resigned 07 April 2016)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Villa
Stetchworth
Newmarket
Suffolk
CB8 9TP
Director NameMrs Marien Hingston Berlyn
Date of BirthOctober 1911 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(69 years, 2 months after company formation)
Appointment Duration1 week, 4 days (resigned 31 December 1991)
RoleAdministrator
Correspondence Address125 Ashley Gardens
London
SW1P 1HL
Director NameHon Angus John Sinclair
Date of BirthApril 1925 (Born 93 years ago)
NationalityScottish
StatusResigned
Appointed20 December 1991(69 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 October 2003)
RoleAdministrator
Correspondence Address19 The Chase
London
SW4 0NP
Director NameHon Kate Sinclair
Date of BirthFebruary 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(69 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 16 August 2006)
RoleAdministrator
Correspondence Address19 The Chase
Clapham
London
SW4 0NP
Secretary NameMr Peter Leslie Robert Collins
NationalityBritish
StatusResigned
Appointed20 December 1991(69 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address6 Gibson Way
Saffron Walden
Essex
CB10 1AH
Secretary NameHon Angus John Sinclair
NationalityScottish
StatusResigned
Appointed01 March 1994(71 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address19 The Chase
London
SW4 0NP

Contact

Websiteuniversalaunts.co.uk
Telephone020 77388937
Telephone regionLondon

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£17,288
Cash£16,676
Current Liabilities£14,186

Accounts

Latest Accounts28 February 2018 (8 months, 3 weeks ago)
Next Accounts Due30 November 2019 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return19 December 2017 (11 months ago)
Next Return Due2 January 2019 (1 month, 2 weeks from now)

Filing History

19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 August 2017Director's details changed for Helen Susan Gale Brown on 30 July 2017 (2 pages)
20 July 2017Appointment of Mr Hugh Reed Herbert as a director on 12 July 2017 (2 pages)
21 June 2017Micro company accounts made up to 28 February 2017 (7 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
24 May 2016Micro company accounts made up to 29 February 2016 (7 pages)
12 April 2016Termination of appointment of William Nicholas Fry Reed-Herbert as a director on 7 April 2016 (1 page)
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 45,000
(9 pages)
22 July 2015Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 July 2015 (2 pages)
11 June 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
13 March 2015Appointment of Mrs Louisa Elizabeth Mcelhatton as a director on 6 February 2015 (2 pages)
13 March 2015Appointment of Mrs Louisa Elizabeth Mcelhatton as a director on 6 February 2015 (2 pages)
23 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 45,000
(8 pages)
17 July 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
23 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 45,000
(8 pages)
5 August 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
25 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
18 July 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
9 February 2012Registered office address changed from 6 Rous Road Newmarket Suffolk CB8 8DL on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 6 Rous Road Newmarket Suffolk CB8 8DL on 9 February 2012 (1 page)
1 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 March 2011Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
1 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 February 2010Director's details changed for Jonathan Eustace Jameson on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Mr William Nicholas Fry Reed-Herbert on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Mollie Angela Shackleton Montfort Bebb on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Helen Susan Gale Brown on 22 February 2010 (2 pages)
2 June 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 March 2009Return made up to 21/12/08; full list of members (5 pages)
23 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 February 2008Return made up to 21/12/07; full list of members (3 pages)
12 July 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 February 2007Return made up to 21/12/06; full list of members (3 pages)
24 October 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 October 2006New director appointed (1 page)
26 September 2006Resolutions
  • RES13 ‐ Change dirs 16/08/06
(1 page)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (1 page)
21 December 2005Return made up to 21/12/05; full list of members (3 pages)
21 December 2005Director's particulars changed (1 page)
19 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 March 2005New director appointed (2 pages)
2 March 2005Return made up to 21/12/04; full list of members (4 pages)
22 June 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 January 2004Return made up to 21/12/03; full list of members (8 pages)
16 December 2003Secretary resigned;director resigned (1 page)
16 December 2003New secretary appointed (2 pages)
15 October 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
14 February 2003Return made up to 21/12/02; full list of members (8 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 February 2002Return made up to 21/12/01; full list of members (7 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 June 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (4 pages)
20 December 1999Return made up to 21/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 1999Return made up to 21/12/98; no change of members (4 pages)
21 May 1998Full accounts made up to 28 February 1998 (10 pages)
19 May 1998New director appointed (2 pages)
13 January 1998Return made up to 21/12/97; full list of members (6 pages)
4 July 1997Full accounts made up to 28 February 1997 (10 pages)
24 February 1997Return made up to 21/12/96; no change of members (4 pages)
3 October 1996Full accounts made up to 28 February 1996 (10 pages)
5 January 1996Return made up to 21/12/95; no change of members (4 pages)
26 September 1995Accounts for a small company made up to 28 February 1995 (10 pages)