Universal Fencing Limited

Company Name	Universal Fencing Limited
Directors	Darren Paul Marks and Caroline Aspinall
Company Status	Active
Company Number	03670474
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Linda Joy Aspinall
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Darren Paul Marks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(4 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Fencing Supplies Manager
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Caroline Aspinall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Anthony Roy Aspinall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Builders Supplier & Fencing Su
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	universalfencing.co.uk
Email address	[email protected]
Telephone	01954 231335
Telephone region	Madingley

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £1	Darren Marks 33.33% Preference B
250 at £1	Linda Joy Aspinall 33.33% Preference A
25 at £1	Caroline Marks 3.33% Ordinary
130 at £1	Anthony Roy Aspinall 17.33% Ordinary
95 at £1	Linda Joy Aspinall 12.67% Ordinary

Financials

Year	2014
Net Worth	£35,526
Cash	£60,680
Current Liabilities	£72,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

19 January 2021	Notification of Caroline Aspinall as a person with significant control on 31 January 2020 (2 pages)
19 January 2021	Cessation of Linda Joy Aspinall as a person with significant control on 31 January 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
30 March 2020	Notification of Darren Paul Marks as a person with significant control on 16 March 2020 (2 pages)
30 March 2020	Appointment of Mrs Caroline Aspinall as a director on 16 March 2020 (2 pages)
13 March 2020	Cessation of Anthony Roy Aspinall as a person with significant control on 28 August 2019 (1 page)
13 March 2020	Termination of appointment of Anthony Roy Aspinall as a director on 28 August 2019 (1 page)
8 January 2020	Confirmation statement made on 19 November 2019 with updates (5 pages)
22 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Registered office address changed from 11 Norman Way Cambridge CB4 5QE England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Mr Anthony Roy Aspinall on 28 June 2019 (2 pages)
8 August 2019	Change of details for Mr Anthony Roy Aspinall as a person with significant control on 28 June 2019 (2 pages)
7 August 2019	Director's details changed for Mr Darren Paul Marks on 2 July 2019 (2 pages)
7 August 2019	Secretary's details changed for Linda Joy Aspinall on 28 June 2019 (1 page)
7 August 2019	Notification of Linda Joy Aspinall as a person with significant control on 12 July 2019 (2 pages)
28 April 2019	Registered office address changed from Rosemary Cottage Clay Castle Crewkerne Somerset TA18 7PB to 11 Norman Way Cambridge CB4 5QE on 28 April 2019 (1 page)
1 January 2019	Compulsory strike-off action has been discontinued (1 page)
31 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 750 (6 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 750 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 750 (6 pages)
23 March 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 750 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 750 (6 pages)
26 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 750 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Registered office address changed from 72 New Hall Lane Great Cambourne Cambridge CB23 6GE England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Rosemary Cottage Clay Castle Crewkerne TA18 7PB England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Rosemary Cottage Clay Castle Crewkerne TA18 7PB England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 72 New Hall Lane Great Cambourne Cambridge CB23 6GE England on 24 June 2013 (1 page)
15 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
15 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Registered office address changed from 14 Bennell Court West Street Comberton Cambridge Cambridgeshire CB23 7EN on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 14 Bennell Court West Street Comberton Cambridge Cambridgeshire CB23 7EN on 14 September 2012 (1 page)
6 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Darren Paul Marks on 1 November 2011 (2 pages)
6 February 2012	Director's details changed for Darren Paul Marks on 1 November 2011 (2 pages)
6 February 2012	Director's details changed for Darren Paul Marks on 1 November 2011 (2 pages)
6 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Registered office address changed from 2 Station Road Willingham Cambridge CB24 5HF on 23 February 2011 (2 pages)
23 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (13 pages)
23 February 2011	Registered office address changed from 2 Station Road Willingham Cambridge CB24 5HF on 23 February 2011 (2 pages)
23 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (13 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 19/11/08; no change of members (4 pages)
20 May 2009	Return made up to 19/11/08; no change of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 19/11/07; no change of members (7 pages)
17 January 2008	Return made up to 19/11/07; no change of members (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (5 pages)
11 May 2007	Full accounts made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/07 (8 pages)
21 February 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/07 (8 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
30 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
18 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 December 2001	Return made up to 19/11/01; full list of members (6 pages)
28 December 2001	Return made up to 19/11/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 19/11/00; full list of members (6 pages)
24 November 2000	Return made up to 19/11/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 19/11/99; full list of members (6 pages)
29 November 1999	Return made up to 19/11/99; full list of members (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
30 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (16 pages)
19 November 1998	Incorporation (16 pages)

Universal Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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