Founded in 1999, Universal Legal Protection, classified under reg no. 03694007 is an active company. Currently registered at Bedford Heights MK41 7PH, Bedford the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely Anne M. and Richard M.. In addition one secretary - Anne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bedford Heights |
| Office Address2 | Manton Lane |
| Town | Bedford |
| Post code | MK41 7PH |
| Country of origin | United Kingdom |
| Registration Number | 03694007 |
| Date of Incorporation | Wed, 6th Jan 1999 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 26 November 2021
Position: Secretary
Appointed: 06 March 2008
Position: Director
Appointed: 10 January 2000
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Richard M. This PSC and has 25-50% shares. Another entity in the PSC register is Anne M. This PSC owns 25-50% shares. Moving on, there is Creeluce Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Anne M.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% shares |
Creeluce Limited
Bedford Heights Manton Lane, Bedford, MK41 7PH
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05065556 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 596 026 | 633 866 | 613 345 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 485 554 | 539 318 | 654 312 | |||||||
| Current Assets | 3 945 311 | 2 559 987 | 1 602 316 | 1 164 417 | 1 279 061 | 1 281 631 | 853 373 | 610 048 | 289 335 | 334 028 |
| Debtors | 3 459 757 | 2 020 669 | 948 004 | |||||||
| Net Assets Liabilities | 613 345 | 542 544 | 347 471 | 254 466 | 158 671 | 116 250 | 128 831 | 118 789 | ||
| Net Assets Liabilities Including Pension Asset Liability | 596 026 | 633 866 | 613 345 | |||||||
| Tangible Fixed Assets | 5 245 | 2 623 | 2 580 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 000 | 3 000 | 3 000 | |||||||
| Profit Loss Account Reserve | 593 026 | 630 866 | 610 345 | |||||||
| Shareholder Funds | 596 026 | 633 866 | 613 345 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 87 100 | 46 782 | 42 154 | 230 181 | 122 929 | |||||
| Average Number Employees During Period | 7 | 7 | 5 | 6 | 5 | 4 | 5 | |||
| Creditors | 150 922 | 160 796 | 111 484 | 355 886 | 527 141 | 178 004 | 2 368 | 2 279 | ||
| Creditors Due After One Year | 259 689 | 209 864 | 150 922 | |||||||
| Creditors Due Within One Year | 3 093 850 | 1 718 355 | 840 113 | |||||||
| Debtors Due After One Year | -315 445 | -271 481 | -185 506 | |||||||
| Fixed Assets | 2 580 | 4 839 | 2 419 | 1 799 | 1 229 | 3 216 | 2 074 | 3 444 | ||
| Net Current Assets Liabilities | 851 461 | 841 632 | 761 687 | 698 501 | 456 536 | 695 653 | 731 365 | 333 192 | 359 306 | 240 553 |
| Number Shares Allotted | 3 000 | 3 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 639 | 39 120 | 34 672 | 183 638 | 92 555 | |||||
| Provisions For Liabilities Charges | 991 | 525 | 516 | |||||||
| Share Capital Allotted Called Up Paid | 3 000 | 3 000 | 3 000 | |||||||
| Tangible Fixed Assets Additions | 2 441 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 18 188 | 17 724 | 14 027 | |||||||
| Tangible Fixed Assets Depreciation | 12 943 | 15 101 | 11 447 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 622 | 1 314 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 464 | 4 968 | ||||||||
| Tangible Fixed Assets Disposals | 464 | 6 138 | ||||||||
| Total Assets Less Current Liabilities | 856 706 | 844 255 | 764 267 | 703 340 | 458 955 | 697 452 | 732 594 | 336 408 | 361 380 | 243 997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (6 pages) |
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