Universal Aunts Limited

Company Name	Universal Aunts Limited
Company Status	Active
Company Number	00185178
Category	Private Limited Company
Incorporation Date	20 October 1922(100 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mollie Angela Shackleton Montfort Bebb
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(75 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Mollie Angela Shackleton Montfort Bebb
Nationality	British
Status	Current
Appointed	14 November 2003(81 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Jonathan Eustace Jameson
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(82 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Lady Rosamond Diana Elizabeth Mackay
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(83 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Helen Susan Gale Brown
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(83 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Retd
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Louisa Elizabeth McElhatton
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(92 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Hugh Reed Herbert
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(94 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Hugh Edward Reed Herbert
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(95 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Mary Adonia Kate McLean
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(95 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Marien Hingston Berlyn
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(69 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 December 1991)
Role	Administrator
Correspondence Address	125 Ashley Gardens London SW1P 1HL

Director Name	Hon Angus John Sinclair
Date of Birth	April 1925 (Born 98 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 1991(69 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 October 2003)
Role	Administrator
Correspondence Address	19 The Chase London SW4 0NP

Director Name	Hon Kate Sinclair
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(69 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 August 2006)
Role	Administrator
Correspondence Address	19 The Chase Clapham London SW4 0NP

Director Name	Mr William Nicholas Fry Reed-Herbert
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(69 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 07 April 2016)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Prospect Villa Stetchworth Newmarket Suffolk CB8 9TP

Secretary Name	Mr Peter Leslie Robert Collins
Nationality	British
Status	Resigned
Appointed	20 December 1991(69 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	6 Gibson Way Saffron Walden Essex CB10 1AH

Secretary Name	Hon Angus John Sinclair
Nationality	Scottish
Status	Resigned
Appointed	01 March 1994(71 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	19 The Chase London SW4 0NP

Contact

Website	universalaunts.co.uk
Telephone	020 77388937
Telephone region	London

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,288
Cash	£16,676
Current Liabilities	£14,186

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	18 December 2022 (3 months, 2 weeks ago)
Next Return Due	1 January 2024 (9 months from now)

Filing History

29 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 28 February 2021 (7 pages)
30 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 28 February 2020 (7 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 28 February 2019 (7 pages)
27 March 2019	Director's details changed for Jonathan Eustace Jameson on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Hugh Reed Herbert on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mollie Angela Shackleton Montfort Bebb on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mrs Mary Adonia Kate Mclean on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Jonathan Eustace Jameson on 26 March 2019 (2 pages)
26 March 2019	Secretary's details changed for Mollie Angela Shackleton Montfort Bebb on 26 March 2019 (1 page)
26 March 2019	Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 26 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 28 February 2018 (7 pages)
23 May 2018	Appointment of Mr Hugh Edward Reed Herbert as a director on 22 May 2018 (2 pages)
23 May 2018	Appointment of Mrs Mary Adonia Kate Mclean as a director on 22 May 2018 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Helen Susan Gale Brown on 30 July 2017 (2 pages)
4 August 2017	Director's details changed for Helen Susan Gale Brown on 30 July 2017 (2 pages)
20 July 2017	Appointment of Mr Hugh Reed Herbert as a director on 12 July 2017 (2 pages)
20 July 2017	Appointment of Mr Hugh Reed Herbert as a director on 12 July 2017 (2 pages)
21 June 2017	Micro company accounts made up to 28 February 2017 (7 pages)
21 June 2017	Micro company accounts made up to 28 February 2017 (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
24 May 2016	Micro company accounts made up to 29 February 2016 (7 pages)
24 May 2016	Micro company accounts made up to 29 February 2016 (7 pages)
12 April 2016	Termination of appointment of William Nicholas Fry Reed-Herbert as a director on 7 April 2016 (1 page)
12 April 2016	Termination of appointment of William Nicholas Fry Reed-Herbert as a director on 7 April 2016 (1 page)
23 December 2015	Annual 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)
23 December 2015	Annual 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 2015	Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 July 2015 (2 pages)
22 July 2015	Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 July 2015 (2 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
13 March 2015	Appointment of Mrs Louisa Elizabeth Mcelhatton as a director on 6 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Louisa Elizabeth Mcelhatton as a director on 6 February 2015 (2 pages)
13 March 2015	Appointment of Mrs Louisa Elizabeth Mcelhatton as a director on 6 February 2015 (2 pages)
23 January 2015	Annual 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)
23 January 2015	Annual 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 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
17 July 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
23 January 2014	Annual 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)
23 January 2014	Annual 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 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
5 August 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from 6 Rous Road Newmarket Suffolk CB8 8DL on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 6 Rous Road Newmarket Suffolk CB8 8DL on 9 February 2012 (1 page)
9 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from 6 Rous Road Newmarket Suffolk CB8 8DL on 9 February 2012 (1 page)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Jonathan Eustace Jameson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr William Nicholas Fry Reed-Herbert on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mollie Angela Shackleton Montfort Bebb on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Helen Susan Gale Brown on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Jonathan Eustace Jameson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Lady Rosamond Diana Elizabeth Mackay on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mollie Angela Shackleton Montfort Bebb on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr William Nicholas Fry Reed-Herbert on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Helen Susan Gale Brown on 22 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 March 2009	Return made up to 21/12/08; full list of members (5 pages)
19 March 2009	Return made up to 21/12/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 February 2008	Return made up to 21/12/07; full list of members (3 pages)
19 February 2008	Return made up to 21/12/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 February 2007	Return made up to 21/12/06; full list of members (3 pages)
7 February 2007	Return made up to 21/12/06; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
26 September 2006	Resolutions RES13 ‐ Change dirs 16/08/06 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Resolutions RES13 ‐ Change dirs 16/08/06 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 21/12/04; full list of members (4 pages)
2 March 2005	Return made up to 21/12/04; full list of members (4 pages)
22 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 January 2004	Return made up to 21/12/03; full list of members (8 pages)
12 January 2004	Return made up to 21/12/03; full list of members (8 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
15 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
14 February 2003	Return made up to 21/12/02; full list of members (8 pages)
14 February 2003	Return made up to 21/12/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 February 2002	Return made up to 21/12/01; full list of members (7 pages)
19 February 2002	Return made up to 21/12/01; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 June 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
20 December 1999	Return made up to 21/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 21/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1999	Return made up to 21/12/98; no change of members (4 pages)
12 January 1999	Return made up to 21/12/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 28 February 1998 (10 pages)
21 May 1998	Full accounts made up to 28 February 1998 (10 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
13 January 1998	Return made up to 21/12/97; full list of members (6 pages)
13 January 1998	Return made up to 21/12/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 28 February 1997 (10 pages)
4 July 1997	Full accounts made up to 28 February 1997 (10 pages)
24 February 1997	Return made up to 21/12/96; no change of members (4 pages)
24 February 1997	Return made up to 21/12/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 28 February 1996 (10 pages)
3 October 1996	Full accounts made up to 28 February 1996 (10 pages)
5 January 1996	Return made up to 21/12/95; no change of members (4 pages)
5 January 1996	Return made up to 21/12/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Universal Aunts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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