| Company Name | Universal Car Services Limited |
|---|---|
| Director | Gordon John Boulden |
| Company Status | Active |
| Company Number | 02670695 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1991(32 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Mrs Anne Boulden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Gordon John Boulden |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Transport Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mark Boulden |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 October 1994) |
| Role | Car Mechanic |
| Correspondence Address | 2 Wyke Lane Cottages Wyke Lane Ash Aldershot Hampshire GU12 6ED |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Gordon John Boulden 93.33% Ordinary |
|---|---|
| 5 at £1 | Anne Boulden 6.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,328,441 |
| Cash | £162,458 |
| Current Liabilities | £314,467 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 4 August 1999 | Delivered on: 11 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 15 February 2018 | Cessation of Gordon John Boulden as a person with significant control on 17 November 2017 (1 page) |
| 15 February 2018 | Sub-division of shares on 17 November 2017 (6 pages) |
| 15 February 2018 | Confirmation statement made on 12 December 2017 with updates (7 pages) |
| 15 February 2018 | Notification of Boulden Holdings Limited as a person with significant control on 17 November 2017 (2 pages) |
| 14 February 2018 | Change of share class name or designation (2 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Resolutions
|
| 9 February 2018 | Director's details changed for Mr Gordon John Boulden on 9 February 2018 (2 pages) |
| 9 February 2018 | Secretary's details changed for Anne Boulden on 9 February 2018 (1 page) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Resolutions
|
| 25 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 25 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 25 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2017 | Change of share class name or designation (2 pages) |
| 24 January 2017 | Change of share class name or designation (2 pages) |
| 18 February 2016 | Registered office address changed from Parkgate House C/O Creasey Alexander & Co 33a Pratt Street London NW1 0BG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from Parkgate House C/O Creasey Alexander & Co 33a Pratt Street London NW1 0BG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 February 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 June 2015 | Full accounts made up to 31 October 2014 (20 pages) |
| 29 June 2015 | Full accounts made up to 31 October 2014 (20 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 10 June 2014 | Full accounts made up to 31 October 2013 (17 pages) |
| 10 June 2014 | Full accounts made up to 31 October 2013 (17 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 July 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 11 July 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Gordon John Boulden on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Gordon John Boulden on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Gordon John Boulden on 1 November 2009 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: c/o cresney alexander & co parkgate house 33A prat street london,NW1 obg (1 page) |
| 20 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: c/o cresney alexander & co parkgate house 33A prat street london,NW1 obg (1 page) |
| 20 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (5 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
| 10 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
| 12 October 2004 | £ sr 25@1 10/09/02 (1 page) |
| 12 October 2004 | £ sr 25@1 10/09/02 (1 page) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 15 March 2002 | Return made up to 12/12/01; full list of members (5 pages) |
| 15 March 2002 | Return made up to 12/12/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Return made up to 12/12/00; full list of members (5 pages) |
| 17 January 2001 | Return made up to 12/12/00; full list of members (5 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 4 January 2000 | Director's particulars changed (1 page) |
| 4 January 2000 | Director's particulars changed (1 page) |
| 4 January 2000 | Secretary's particulars changed (1 page) |
| 4 January 2000 | Secretary's particulars changed (1 page) |
| 4 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 6 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 22 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 30 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 7 June 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 9 November 1995 | Ad 31/10/95--------- £ si 25@1=25 £ ic 75/100 (4 pages) |
| 9 November 1995 | Ad 31/10/95--------- £ si 25@1=25 £ ic 75/100 (4 pages) |
| 7 November 1995 | Ad 31/03/95--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 7 November 1995 | Ad 31/03/95--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 20 February 1995 | Return made up to 12/12/94; full list of members (5 pages) |
| 20 February 1995 | Return made up to 12/12/94; full list of members (5 pages) |
| 11 January 1994 | Return made up to 12/12/93; full list of members (5 pages) |
| 11 January 1994 | Return made up to 12/12/93; full list of members (5 pages) |
| 23 March 1993 | Return made up to 12/12/92; full list of members (5 pages) |
| 23 March 1993 | Return made up to 12/12/92; full list of members (5 pages) |
| 7 January 1992 | Company name changed\certificate issued on 07/01/92 (2 pages) |
| 7 January 1992 | Company name changed\certificate issued on 07/01/92 (2 pages) |
| 7 January 1992 | Resolutions
|
| 7 January 1992 | Resolutions
|
| 12 December 1991 | Incorporation (7 pages) |
| 12 December 1991 | Incorporation (7 pages) |