Universal Thermosensors Limited

Company Name	Universal Thermosensors Limited
Company Status	Dissolved
Company Number	01000961
Category	Private Limited Company
Incorporation Date	27 January 1971(53 years, 3 months ago)
Dissolution Date	14 March 2024 (1 month, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin Marc James
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Petty France Farm Gravel Hill Chartham Hatch Canterbury Kent CT4 7NH

Director Name	Mr Neal Andrew Marc James
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Puddledock House Pilgrims Way Chartham Hatch Canterbury Kent CT4 7LR

Secretary Name	Mr Sean James
Status	Closed
Appointed	01 January 2020(48 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2024)
Role	Company Director
Correspondence Address	10-11 Castle Road Tech Centre Murston Sittingbourne Kent ME10 3RG

Director Name	Christopher Gerald Moira
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(20 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1991)
Role	Chartered Accountant
Correspondence Address	Stareton House Stareton Kenilworth Warwickshire CV8 2LL

Director Name	Victor Albert Watts
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(20 years, 4 months after company formation)
Appointment Duration	8 years (resigned 10 June 1999)
Role	Company Director
Correspondence Address	24 The Street Eastbourne Midhurst West Sussex GU29 0AL

Secretary Name	Mr Neal Andrew Marc James
Nationality	British
Status	Resigned
Appointed	09 June 1991(20 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Puddledock House Pilgrims Way Chartham Hatch Canterbury Kent CT4 7LR

Contact

Website	www.universal-thermosensors.co.uk

Location

Registered Address	C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£819,060
Cash	£367,314
Current Liabilities	£287,484

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 July 1989	Delivered on: 29 July 1989 Satisfied on: 29 May 2010 Persons entitled: Nationwide Anglia Building Society Classification: Legal charge Secured details: Â£195,000. Particulars: Units 10 and 11 castle tech-centre, castle road, sittingbourne in the county of kent. Fully Satisfied

Filing History

14 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
22 July 2023	Declaration of solvency (5 pages)
22 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 (1 page)
22 July 2023	Registered office address changed from Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR England to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 22 July 2023 (1 page)
22 July 2023	Appointment of a voluntary liquidator (2 pages)
14 July 2023	Registered office address changed from 10-11 Castle Road Tech Centre Murston Sittingbourne Kent ME10 3RG to Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR on 14 July 2023 (1 page)
14 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Neal Andrew Marc James as a secretary on 1 January 2020 (1 page)
9 January 2020	Appointment of Mr Sean James as a secretary on 1 January 2020 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
14 June 2018	Notification of Neal Andrew Marc James as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20,000 (7 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20,000 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (6 pages)
31 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (6 pages)
31 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Colin Marc James on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Colin Marc James on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Neal Andrew Marc James on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Neal Andrew Marc James on 1 June 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Colin Marc James on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Neal Andrew Marc James on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Return made up to 09/06/09; full list of members (4 pages)
24 June 2009	Return made up to 09/06/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 June 2008	Return made up to 09/06/08; full list of members (4 pages)
15 June 2008	Return made up to 09/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 09/06/07; full list of members (5 pages)
7 August 2007	Return made up to 09/06/07; full list of members (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 09/06/06; full list of members (5 pages)
4 August 2006	Return made up to 09/06/06; full list of members (5 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 July 2005	Return made up to 09/06/05; full list of members (5 pages)
25 July 2005	Return made up to 09/06/05; full list of members (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 09/06/04; full list of members (5 pages)
20 July 2004	Return made up to 09/06/04; full list of members (5 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Return made up to 09/06/03; full list of members (5 pages)
19 June 2003	Location of register of members (1 page)
19 June 2003	Return made up to 09/06/03; full list of members (5 pages)
19 June 2003	Location of register of members (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 July 2002	Return made up to 09/06/02; full list of members (6 pages)
26 July 2002	Return made up to 09/06/02; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 09/06/01; full list of members (6 pages)
3 July 2001	Return made up to 09/06/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 09/06/00; full list of members (5 pages)
14 July 2000	Return made up to 09/06/00; full list of members (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Return made up to 09/06/99; full list of members (6 pages)
2 August 1999	Return made up to 09/06/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 09/06/98; full list of members (6 pages)
25 June 1998	Return made up to 09/06/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 August 1997	Return made up to 09/06/97; full list of members (6 pages)
4 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Return made up to 09/06/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 09/06/96; full list of members (6 pages)
12 June 1996	Return made up to 09/06/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 January 1971	Incorporation (13 pages)
27 January 1971	Incorporation (13 pages)

Universal Thermosensors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London