Company NameUnivolt (UK) Limited
Company StatusActive
Company Number02481673
CategoryPrivate Limited Company
Incorporation Date15 March 1990(31 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDr Micheal Pocksteiner
Date of BirthMarch 1957 (Born 64 years ago)
NationalityAustrian
StatusCurrent
Appointed01 January 2003(12 years, 9 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address1. Haidequerstrasse 3-5
A 1110 Vienna
Austria
Director NameMr David Charles Mattin
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(21 years, 9 months after company formation)
Appointment Duration9 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Conduit Street
London
W1S 2XF
Director NameMr Peter Steigenberger
Date of BirthJuly 1955 (Born 66 years ago)
NationalityAustrian
StatusCurrent
Appointed27 July 2020(30 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address1. Haidequerstrasse 3-5
Vienna
A-1111
Director NameHermann Garherr
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed18 February 1992(1 year, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 April 2007)
RoleCompany Director
Correspondence AddressHutweidengasse 30-32
Vienna A
1190
Foreign
Director NameMr Andrew Gawler
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(1 year, 11 months after company formation)
Appointment Duration-2 years, 9 months (resigned 23 November 1990)
RoleCompany Director
Correspondence Address24 Dalston Gardens
Stanmore
London
HA7 1DA
Director NameDr Ernest Pocksteiner
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityAustrian
StatusResigned
Appointed18 February 1992(1 year, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressZich Ygasse 12
Vienna A 1140
Foreign
Secretary NameJohn Eric Rhodes
NationalityBritish
StatusResigned
Appointed18 February 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 November 1993)
RoleCompany Director
Correspondence Address40 West Hill Park
London
N6 6ND
Secretary NameDr Micheal Pocksteiner
NationalityAustrian
StatusResigned
Appointed19 November 1993(3 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 06 November 2003)
RoleMarketing Manager
Country of ResidenceAustria
Correspondence AddressGeylinggasse 17 Vienna
A1130
Austria
Secretary NameDr Micheal Poecksteiner
NationalityAustrian
StatusResigned
Appointed01 January 2003(12 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 November 2003)
RoleCompany Director
Correspondence AddressGeylinggasse 17
Vienna
A1130
Austria
Secretary NameRainer Lichtenberger
NationalityAustrian
StatusResigned
Appointed06 November 2003(13 years, 7 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address1. Haidequerstrasse 3-5
A 1110 Vienna
Austria
Director NameRainer Lichtenberger
Date of BirthNovember 1972 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed01 June 2005(15 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address1. Haidequerstrasse 3-5
A 1110 Vienna
Austria

Contact

Websitewww.univolt.co.uk

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£266,339
Cash£123,660
Current Liabilities£1,329,298

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 April 2021 (7 months, 3 weeks ago)
Next Return Due25 April 2022 (4 months, 3 weeks from now)

Charges

24 October 1990Delivered on: 7 November 1990
Persons entitled: Laing Investment Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a rent deposit agreement pursuant to a lease dated 17.4.89.
Particulars: All the interest of the company in an interest earning deposit account opened in the joint names of laing investment company limited and the company of lloyds bank PLC, 32 oxford street, london W1.
Outstanding

Filing History

20 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
26 March 2021Accounts for a small company made up to 31 December 2020 (9 pages)
27 July 2020Appointment of Mr Peter Steigenberger as a director on 27 July 2020 (2 pages)
17 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 April 2020Termination of appointment of Rainer Lichtenberger as a secretary on 31 March 2020 (1 page)
1 April 2020Termination of appointment of Rainer Lichtenberger as a director on 31 March 2020 (1 page)
11 March 2020Accounts for a small company made up to 31 December 2019 (8 pages)
24 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 March 2019Accounts for a small company made up to 31 December 2018 (8 pages)
10 May 2018Accounts for a small company made up to 31 December 2017 (8 pages)
23 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 May 2017Accounts for a small company made up to 31 December 2016 (8 pages)
8 May 2017Accounts for a small company made up to 31 December 2016 (8 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 255,000
(6 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 255,000
(6 pages)
5 April 2016Accounts for a small company made up to 31 December 2015 (7 pages)
5 April 2016Accounts for a small company made up to 31 December 2015 (7 pages)
19 May 2015Accounts for a small company made up to 31 December 2014 (8 pages)
19 May 2015Accounts for a small company made up to 31 December 2014 (8 pages)
17 April 2015Annual return made up to 11 April 2015
Statement of capital on 2015-04-17
  • GBP 255,000
(6 pages)
17 April 2015Annual return made up to 11 April 2015
Statement of capital on 2015-04-17
  • GBP 255,000
(6 pages)
12 May 2014Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014Accounts for a small company made up to 31 December 2013 (7 pages)
11 April 2014Annual return made up to 11 April 2014
Statement of capital on 2014-04-11
  • GBP 255,000
(6 pages)
11 April 2014Annual return made up to 11 April 2014
Statement of capital on 2014-04-11
  • GBP 255,000
(6 pages)
10 April 2014Secretary's details changed for Rainer Lichtenberger on 9 April 2014 (1 page)
10 April 2014Secretary's details changed for Rainer Lichtenberger on 9 April 2014 (1 page)
10 April 2014Secretary's details changed for Rainer Lichtenberger on 9 April 2014 (1 page)
9 April 2014Director's details changed for Dr Micheal Pocksteiner on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Rainer Lichtenberger on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Dr Micheal Pocksteiner on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Rainer Lichtenberger on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Dr Micheal Pocksteiner on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Rainer Lichtenberger on 9 April 2014 (2 pages)
19 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
10 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 December 2012Section 519 (1 page)
20 December 2012Section 519 (1 page)
24 September 2012Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom on 24 September 2012 (1 page)
24 September 2012Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom on 24 September 2012 (1 page)
1 June 2012Accounts for a small company made up to 31 December 2011 (7 pages)
1 June 2012Accounts for a small company made up to 31 December 2011 (7 pages)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012Director's details changed for Mr David Charles Mattin on 15 December 2011 (2 pages)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012Director's details changed for Mr David Charles Mattin on 15 December 2011 (2 pages)
7 February 2012Appointment of Mr David Charles Mattin as a director (2 pages)
7 February 2012Appointment of Mr David Charles Mattin as a director (2 pages)
10 January 2012Registered office address changed from 3Rd Floor 70 Conduit Street London W1S 2GF United Kingdom on 10 January 2012 (1 page)
10 January 2012Registered office address changed from the Offices of Warwick Durham and Co 2 Graham Road Hendon Central London NW4 3HJ on 10 January 2012 (1 page)
10 January 2012Registered office address changed from 3Rd Floor 70 Conduit Street London W1S 2GF United Kingdom on 10 January 2012 (1 page)
10 January 2012Registered office address changed from the Offices of Warwick Durham and Co 2 Graham Road Hendon Central London NW4 3HJ on 10 January 2012 (1 page)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
29 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Rainer Lichtenberger on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Dr Micheal Pocksteiner on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Rainer Lichtenberger on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Dr Micheal Pocksteiner on 18 March 2010 (2 pages)
4 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009Return made up to 18/02/09; full list of members (3 pages)
18 March 2009Director's change of particulars / micheal poecksteiner / 18/02/2009 (2 pages)
18 March 2009Return made up to 18/02/09; full list of members (3 pages)
18 March 2009Director's change of particulars / micheal poecksteiner / 18/02/2009 (2 pages)
2 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
2 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
16 April 2008Return made up to 18/02/08; full list of members
  • 363(287) ‐ Registered office changed on 16/04/08
(7 pages)
16 April 2008Return made up to 18/02/08; full list of members
  • 363(287) ‐ Registered office changed on 16/04/08
(7 pages)
14 June 2007Return made up to 18/02/07; full list of members (7 pages)
14 June 2007Return made up to 18/02/07; full list of members (7 pages)
22 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
19 April 2006Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2006Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
18 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
26 July 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 July 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
3 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005New director appointed (2 pages)
31 May 2005New director appointed (2 pages)
15 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
15 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 April 2004Return made up to 18/02/04; full list of members (7 pages)
26 April 2004Return made up to 18/02/04; full list of members (7 pages)
29 November 2003Secretary resigned (1 page)
29 November 2003Secretary resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New secretary appointed (2 pages)
26 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
27 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Director resigned (1 page)
21 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002Return made up to 18/02/02; full list of members (6 pages)
3 April 2002Return made up to 18/02/02; full list of members (6 pages)
25 June 2001Return made up to 18/02/01; full list of members (6 pages)
25 June 2001Return made up to 18/02/01; full list of members (6 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
8 September 2000Return made up to 18/02/00; full list of members (6 pages)
8 September 2000Return made up to 18/02/00; full list of members (6 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999Return made up to 18/02/99; full list of members (6 pages)
30 April 1999Return made up to 18/02/99; full list of members (6 pages)
13 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 March 1998Return made up to 18/02/98; full list of members (6 pages)
23 March 1998Return made up to 18/02/98; full list of members (6 pages)
20 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1997Return made up to 18/02/97; full list of members (6 pages)
27 March 1997Return made up to 18/02/97; full list of members (6 pages)
29 March 1996Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996Accounts for a small company made up to 31 December 1995 (7 pages)
8 March 1996Return made up to 18/02/96; full list of members (6 pages)
8 March 1996Return made up to 18/02/96; full list of members (6 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (14 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (14 pages)
3 April 1995Return made up to 18/02/95; full list of members (6 pages)
3 April 1995Return made up to 18/02/95; full list of members (6 pages)
20 June 1990Company name changed\certificate issued on 20/06/90 (2 pages)
20 June 1990Company name changed\certificate issued on 20/06/90 (2 pages)
15 March 1990Incorporation (13 pages)
15 March 1990Incorporation (13 pages)