Company information:
Universal Panels & Systems Limited (No: 06396669)
Address: UNIT 6 BROCKS BUSINESS PARK, HODGSON WAY, WICKFORD, SS11 8YN, ENGLAND
Status: Active
Incorporated: 10-Nov-2007
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: GEORGE SMITH ( DOB: Mar-1991 From: May-2016 )
Resigned Director: ANDREW JOHN CHANDLER ( From: Oct-2007 To: May-2016 )
Resigned Director: RICHARD GRAHAM FRANKLIN ( DOB: Feb-1958 From: Oct-2007 To: May-2016 )
Resigned Director: LEA YEAT LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: CAROLINE BARBARA SMITH ( DOB: Jan-1962 From: Oct-2007 To: May-2016 )
Resigned Director: RAYMOND GRAHAM SMITH ( DOB: Jun-1961 From: Oct-2007 To: May-2016 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: SUSAN MCCARTHY ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: CAROLINE BARBARA SMITH ( DOB: Jan-1962 From: Oct-2007 To: May-2016 )
Persons of Significant Control:
Mr Andrew John Chandler, Unit 6 Brocks Business Park Hodgson Way, Wickford, SS11 8YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-11, Ceased: 2020-11-01)
Mr Ray Smith, Unit 6 Brocks Business Park Hodgson Way, Wickford, SS11 8YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-01)
Mrs Caroline Smith, Unit 6 Brocks Business Park Hodgson Way, Wickford, SS11 8YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-01)
Mr Richard Franklin, Unit 6 Brocks Business Park Hodgson Way, Wickford, SS11 8YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 278,681 | 278,950 | 350,340 | 215,482 | 325,977 | 142,485 | 315,568 | 278681.0,278950.0,350340.0,215482.0,325977.0,142485.0,315568.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,501 | 11,186 | 11,205 | 10,773 | 3,292 | 6501.0,0.0,0.0,11186.0,11205.0,10773.0,3292.0 | ||
| Net current assets (liabilities) | 96,378 | 75,670 | 76,153 | 79,977 | 81,246 | 56,834 | 56,108 | 96378.0,75670.0,76153.0,79977.0,81246.0,56834.0,56108.0 |
| Total assets less current liabilities | 96,378 | 75,670 | 76,153 | 79,977 | 81,246 | 56,834 | 56,108 | 96378.0,75670.0,76153.0,79977.0,81246.0,56834.0,56108.0 |
| Accrued liabilities, not expressed within creditors subtotal | 27,769 | 3,609 | 3,690 | 6,032 | 3,000 | 27769.0,0.0,0.0,3609.0,3690.0,6032.0,3000.0 | ||
| Net assets (liabilities) | 68,609 | 75,670 | 76,153 | 76,368 | 77,556 | 50,802 | 53,108 | 68609.0,75670.0,76153.0,76368.0,77556.0,50802.0,53108.0 |
| Equity / share capital and reserves | 68,609 | 75,670 | 76,153 | 76,368 | 77,556 | 50,802 | 53,108 | 68609.0,75670.0,76153.0,76368.0,77556.0,50802.0,53108.0 |