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Universal Legal Protection Limited (No: 03694007)

Address: BEDFORD HEIGHTS, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH

Status: Active

Incorporated: 01-Jun-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 65120 - Non-life insurance

Current Director: RICHARD ANTHONY JOHN MYRTLE ( DOB: Feb-1957   From: Jan-2000  )

Current Director: ANNE HELEN MYRTLE ( DOB: Nov-1960   From: Nov-2021  )

Current Secretary: HELEN MYRTLE (   From: Mar-2008  )

Current Secretary: ANNE HELEN MYRTLE (   From: Mar-2008  )

Resigned Director: PETER DONALD BLACKMORE (   From: Jan-1999   To: Nov-2000  )

Resigned Director: ROGER PHILIP BORLEY ( DOB: Mar-1953   From: Jan-1999   To: Nov-2000  )

Resigned Director: EAMONN GERARD KELLY (   From: Jul-2006   To: Jun-2014  )

Resigned Secretary: PETER DONALD BLACKMORE (   From: Jan-1999   To: Nov-2000  )

Resigned Secretary: ALEXANDRA EVE GRAVES (   From: Nov-2000   To: Mar-2008  )

Persons of Significant Control:

Creeluce Limited, Bedford Heights Manton Lane, Bedford, MK41 7PH: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)

Mrs Anne Helen Myrtle, Manton Lane, Bedford, Bedfordshire, MK41 7PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01)

Mr Richard Anthony John Myrtle, Manton Lane, Bedford, Bedfordshire, MK41 7PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,580 4,839 2,419 1,799 1,229 3,216 2,074 3,444 2580,4839,2419,1799,1229,3216,2074,3444
Current assets 1,602,316 1,164,417 1,279,061 1,281,631 853,373 610,048 289,335 334,028 1602316,1164417,1279061,1281631,853373,610048,289335,334028
Net current assets (liabilities) 761,687 698,501 456,536 695,653 731,365 333,192 359,306 240,553 761687,698501,456536,695653,731365,333192,359306,240553
Total assets less current liabilities 764,267 703,340 458,955 697,452 732,594 336,408 361,380 243,997 764267,703340,458955,697452,732594,336408,361380,243997
Net assets (liabilities) 613,345 542,544 347,471 254,466 158,671 116,250 128,831 118,789 613345,542544,347471,254466,158671,116250,128831,118789
Equity / share capital and reserves 613,345 542,544 347,471 254,466 158,671 116,250 128,831 118,789 613345,542544,347471,254466,158671,116250,128831,118789
History Chart

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