Company information:
Universal Assets Limited (No: 03379596)
Address: WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 26-Mar-2025
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HARRY JOHN ANSTOCK ( DOB: Feb-1997 From: Aug-2023 )
Current Director: REUBEN JAMES ANSTOCK ( DOB: Nov-1981 From: Aug-2023 )
Resigned Director: FERGUS JEREMY ANSTOCK ( DOB: Dec-1953 From: Apr-2009 To: Apr-2018 )
Resigned Director: CLIVE HESLING ( DOB: Jul-1953 From: Apr-2018 To: Mar-2024 )
Resigned Director: NEWHAVEN NOMINEES LIMITED ( From: Aug-1997 To: Oct-2016 )
Resigned Director: ST JAMES'S DIRECTORS LIMITED ( From: Jun-1997 To: Aug-1997 )
Resigned Secretary: NEWHAVEN GROUP LIMITED ( From: Mar-1999 To: Oct-2016 )
Resigned Secretary: NEWHAVEN NOMINEES LIMITED ( From: Aug-1997 To: Mar-1999 )
Resigned Secretary: ST JAMES'S SECRETARIES LIMITED ( From: Jun-1997 To: Aug-1997 )
Persons of Significant Control:
Mr Reuben James Anstock, Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA: Has significant influence or control (Notified: 2017-10-08, Ceased: 2019-05-09)
Mr Clive Hesling, Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA: Has significant influence or control (Notified: 2019-05-09, Ceased: 2020-09-03)
Mr Fergus Jeremy Anstock, Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA: Has significant influence or control (Notified: 2016-10-12, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 350,607 | 450,486 | 350607.0,450486.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 450,486 | 824,144 | 824,066 | 824,004 | 1,444,207 | 1,444,167 | 1,444,953 | 1,071,146 | 0.0,450486.0,824144.0,824066.0,824004.0,1444207.0,1444167.0,1444953.0,1071146.0 | |
| Current assets | 19,500 | 19,500 | 49,319 | 51,943 | 650,385 | 44,063 | 27,827 | 30,578 | 45,164 | 19500.0,19500.0,49319.0,51943.0,650385.0,44063.0,27827.0,30578.0,45164.0 |
| Current assets / Debtors | 19,500 | 19,800 | 19,500 | 19,500 | 19,500 | 20,551 | 19,500 | 19,500 | 0.0,19500.0,19800.0,19500.0,19500.0,19500.0,20551.0,19500.0,19500.0 | |
| Current assets / Cash at bank and on hand | 29,519 | 32,443 | 630,885 | 24,563 | 7,276 | 11,078 | 25,664 | 0.0,0.0,29519.0,32443.0,630885.0,24563.0,7276.0,11078.0,25664.0 | ||
| Net current assets (liabilities) | -184,243 | -169,653 | -328,082 | -309,052 | 293,186 | -293,413 | -310,051 | -285,167 | -247,669 | -184243.0,-169653.0,-328082.0,-309052.0,293186.0,-293413.0,-310051.0,-285167.0,-247669.0 |
| Total assets less current liabilities | 166,364 | 280,833 | 496,062 | 515,014 | 1,117,190 | 1,150,794 | 1,134,116 | 1,159,786 | 823,477 | 166364.0,280833.0,496062.0,515014.0,1117190.0,1150794.0,1134116.0,1159786.0,823477.0 |
| Provisions for liabilities, balance sheet subtotal | 121 | 121.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 32,814 | 32,814 | 32,814 | 41,018 | 41,018 | 41,018 | 0.0,0.0,0.0,32814.0,32814.0,32814.0,41018.0,41018.0,41018.0 | |||
| Net assets (liabilities) | 166,243 | 280,833 | 482,200 | 498,692 | 532,296 | 507,414 | 500,584 | 530,465 | 166243.0,280833.0,0.0,482200.0,498692.0,532296.0,507414.0,500584.0,530465.0 | |
| Equity / share capital and reserves | 166,243 | 280,833 | 482,200 | 498,692 | 532,296 | 507,414 | 500,584 | 530,465 | 166243.0,280833.0,0.0,482200.0,498692.0,532296.0,507414.0,500584.0,530465.0 |