Universal Envelope Machinery Limited in Tunstall RICHMOND - DL10 7QN

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Universal Envelope Machinery Limited RICHMOND

Founded in 2001, Universal Envelope Machinery, classified under reg no. 04345655 is an active company. Currently registered at Springbeck DL10 7QN, Richmond the company has been in the business for twenty three years. Its financial year was closed on December 25 and its latest financial statement was filed on 25th December 2021.

At the moment there are 2 directors in the the firm, namely Caroline W. and Gavin W.. In addition one secretary - Caroline W. - is with the company. As of 5 May 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Universal Envelope Machinery Limited Address / Contact

Office Address	Springbeck
Office Address2	Tunstall
Town	Richmond
Post code	DL10 7QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345655
Date of Incorporation	Thu, 27th Dec 2001
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	25th December
Company age	23 years old
Account next due date	Mon, 25th Dec 2023 (132 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Caroline W.

Position: Director

Appointed: 01 August 2004

Caroline W.

Position: Secretary

Appointed: 27 December 2001

Gavin W.

Position: Director

Appointed: 27 December 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 December 2001

Resigned: 27 December 2001

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 27 December 2001

Resigned: 27 December 2001

Richard W.

Position: Director

Appointed: 27 December 2001

Resigned: 28 April 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gavin W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 24th December 2022 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 24th December 2022 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 25th December 2021 filed on: 13th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 25th December 2020 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 25th December 2020 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 26th December 2019 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 26th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 27th December 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 27th December 2017 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 27th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th December 2016 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 28th December 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th December 2015 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th December 2015 filed on: 25th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 25th February 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th December 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th December 2014 filed on: 30th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2013 filed on: 9th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th January 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2012 filed on: 13th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2011 filed on: 3rd, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2010 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2009 filed on: 21st, April 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th February 2009 with complete member list filed on: 7th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th April 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)

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