| Company Name | Universal Paper Supplies Limited |
|---|---|
| Director | Harvey Wayne Palmer |
| Company Status | Active |
| Company Number | 07125143 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harvey Wayne Palmer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Contact
| Website | www.ccrpaperrolls.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 600000 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 3rd Floor 95 Mortimer Street London W1W 7ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Harvey Wayne Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 16 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 17 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 16 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 13 December 2017 | Director's details changed for Mr Harvey Wayne Palmer on 17 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Harvey Wayne Palmer on 17 November 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2011 | Register inspection address has been changed (1 page) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Register inspection address has been changed (1 page) |
| 19 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Appointment of Mr Harvey Palmer as a director (2 pages) |
| 20 October 2010 | Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Appointment of Mr Harvey Palmer as a director (2 pages) |
| 20 October 2010 | Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 20 October 2010 (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 14 January 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 14 January 2010 | Incorporation (22 pages) |
| 14 January 2010 | Incorporation (22 pages) |