Universal Transmission Services Limited in Sugarbrook Road BROMSGROVE

Universal Transmission Services Limited BROMSGROVE

Founded in 2003, Universal Transmission Services, classified under reg no. 05001394 is an active company. Currently registered at Unit 28 B60 3DW, Bromsgrove the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. John W., appointed on 22 December 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - John W.. There were no ex directors.

Universal Transmission Services Limited Address / Contact

Office Address	Unit 28
Office Address2	Sugarbrook Road
Town	Bromsgrove
Post code	B60 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001394
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

John W.

Position: Director

Appointed: 22 December 2003

John W.

Position: Secretary

Appointed: 22 December 2003

Resigned: 20 December 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

Notified on	21 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2022 filed on: 20th, May 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, January 2021	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 14th, December 2020	accounts	Free Download (7 pages)
AD01	Address change date: 17th February 2020. New Address: Unit 28 Sugarbrook Road Bromsgrove Worcestershire B60 3DW. Previous address: C/O Thomas Baker and Co 4E Heathfield Road Birmingham B14 7DB United Kingdom filed on: 17th, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2018	accounts	Free Download (11 pages)
AD01	Address change date: 19th October 2018. New Address: C/O Thomas Baker and Co 4E Heathfield Road Birmingham B14 7DB. Previous address: Unit 4a Mackadown Lane Birmingham B33 0LD England filed on: 19th, October 2018	address	Free Download (1 page)
AD01	Address change date: 18th May 2018. New Address: Unit 4a Mackadown Lane Birmingham B33 0LD. Previous address: Garretts Green Industrial Estate Bannerley Road Garretts Green B33 0SL filed on: 18th, May 2018	address	Free Download (1 page)
CH01	On 21st February 2018 director's details were changed filed on: 21st, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (11 pages)
TM02	15th February 2011 - the day secretary's appointment was terminated filed on: 15th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (14 pages)
CH03	On 17th January 2011 secretary's details were changed filed on: 20th, January 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 8th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd December 2009 filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 26th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (14 pages)

Universal Transmission Services Limited BROMSGROVE

Universal Transmission Services Limited Address / Contact

Company Information / Profile

Company staff

John W.

John W.

People with significant control

Company filings

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