Company NameUniversal Packing Specialists Limited
Company StatusActive
Company Number01962097
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Derek Charles Belcher
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RolePacking Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Horton Road
Colnbrook
Slough
SL3 0BB
Director NameMr Peter Douglas Fullbrook
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RolePacking Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Horton Road
Colnbrook
Slough
Berkshire
SL3 0BB
Secretary NameMr Peter Douglas Fullbrook
NationalityBritish
StatusCurrent
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RolePacking Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Horton Road
Colnbrook
Slough
Berkshire
SL3 0BB
Director NameMr Matthew James Fullbrook
Date of BirthSeptember 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shipping Building The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
Director NameMr Jonathan Peter Fullbrook
Date of BirthSeptember 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shipping Building The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
Director NameMr Mark Charles Fullbrook
Date of BirthFebruary 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shipping Building The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
Director NameMrs Doreen Constance Evelyn Belcher
Date of BirthApril 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration-1 years, 8 months (resigned 31 December 1991)
RoleSecretary
Correspondence Address78 Grimsdyke Road
Hatch End
Pinner
Middlesex
HA5 4PW

Contact

Websiteuniversalpacking.co.uk

Location

Registered AddressThe Shipping Building The Old Vinyl Factory
Blyth Road
Hayes
London
UB3 1HA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Shareholders

120 at £1Derek Charles Belcher
59.41%
Ordinary
40 at £1Julie Fullbrook
19.80%
Ordinary
40 at £1Mr Peter Douglas Fullbrook
19.80%
Ordinary
1 at £1Derek Charles Belcher
0.50%
Ordinary C
1 at £1Peter Douglas Fullbrook
0.50%
Ordinary B

Financials

Year2014
Net Worth£1,356,594
Cash£640,855
Current Liabilities£664,576

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return31 January 2017 (9 months, 3 weeks ago)
Next Return Due14 February 2020 (2 years, 2 months from now)

Filing History

31 March 2017Confirmation statement made on 31 January 2017 with updates (11 pages)
30 March 2017Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,000
(4 pages)
28 March 2017Statement of capital following an allotment of shares on 29 September 2016
  • GBP 600
(4 pages)
17 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(31 pages)
17 October 2016Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to The Shipping Building the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 17 October 2016 (1 page)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 June 2016Appointment of Mr Matthew James Fullbrook as a director on 25 May 2016 (2 pages)
24 June 2016Appointment of Mr Jonathan Peter Fullbrook as a director on 25 May 2016 (2 pages)
24 June 2016Appointment of Mr Mark Charles Fullbrook as a director on 25 May 2016 (2 pages)
17 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 202
(6 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 202
(6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014Memorandum and Articles of Association (31 pages)
10 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(4 pages)
30 June 2014Particulars of variation of rights attached to shares (2 pages)
30 June 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 202
(4 pages)
30 June 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
19 February 2014Annual return made up to 31 January 2014 with a full list of shareholders (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 March 2011Director's details changed for Mr Peter Douglas Fullbrook on 31 January 2011 (2 pages)
8 March 2011Director's details changed for Derek Charles Belcher on 31 January 2011 (2 pages)
8 March 2011Secretary's details changed for Mr Peter Douglas Fullbrook on 31 January 2011 (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Peter Douglas Fullbrook on 31 January 2010 (2 pages)
2 March 2010Director's details changed for Derek Charles Belcher on 31 January 2010 (2 pages)
2 March 2010Secretary's details changed for Mr Peter Douglas Fullbrook on 31 January 2010 (1 page)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009Return made up to 31/01/09; full list of members (4 pages)
19 March 2009Director and secretary's change of particulars / peter fullbrook / 07/03/2008 (1 page)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008Return made up to 31/01/08; full list of members (4 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 March 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 July 2006Registered office changed on 25/07/06 from: 76 ouseley road wraysbury staines middlesex TW19 5JH (1 page)
30 June 2006Return made up to 31/01/06; full list of members (7 pages)
27 April 2005Full accounts made up to 31 December 2004 (13 pages)
7 February 2005Return made up to 31/01/05; full list of members (7 pages)
22 April 2004Full accounts made up to 31 December 2003 (12 pages)
11 February 2004Return made up to 31/01/04; full list of members (7 pages)
13 April 2003Full accounts made up to 31 December 2002 (12 pages)
7 February 2003Return made up to 31/01/03; full list of members (7 pages)
30 April 2002Full accounts made up to 31 December 2001 (12 pages)
21 March 2002Return made up to 31/01/02; full list of members (6 pages)
25 April 2001Full accounts made up to 31 December 2000 (12 pages)
15 February 2001Return made up to 31/01/01; full list of members (6 pages)
24 May 2000Full accounts made up to 31 December 1999 (12 pages)
15 February 2000Return made up to 31/01/00; full list of members (6 pages)
30 March 1999Full accounts made up to 31 December 1998 (13 pages)
10 February 1999Return made up to 31/01/99; no change of members (4 pages)
2 September 1998Full accounts made up to 31 December 1997 (13 pages)
10 February 1998Return made up to 31/01/98; no change of members (4 pages)
25 April 1997Full accounts made up to 31 December 1996 (13 pages)
5 March 1997Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 1996Full accounts made up to 31 December 1995 (13 pages)
27 March 1995Full accounts made up to 31 December 1994 (14 pages)
26 April 1991Return made up to 12/04/91; full list of members (7 pages)
4 September 1990Ad 17/08/90--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
28 June 1990Return made up to 30/03/90; full list of members (4 pages)
20 November 1985Incorporation (37 pages)