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Universal Wood Products Limited ROMFORD

Founded in 1915, Universal Wood Products, classified under reg no. 00141818 is an active company. Currently registered at Oak House RM7 7AY, Romford the company has been in the business for 109 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Martin C., appointed on 25 October 1994. In addition, a secretary was appointed - Gillian C., appointed on 30 June 2015. 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.

Universal Wood Products Limited Address / Contact

Office Address Oak House
Office Address2 Eastern Avenue West
Town Romford
Post code RM7 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00141818
Date of Incorporation Fri, 8th Oct 1915
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th June
Company age 109 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Gillian C.

Position: Secretary

Appointed: 30 June 2015

Martin C.

Position: Director

Appointed: 25 October 1994

David C.

Position: Secretary

Appointed: 04 February 2003

Resigned: 30 June 2015

Barry R.

Position: Secretary

Appointed: 30 September 2000

Resigned: 28 February 2003

Barry R.

Position: Director

Appointed: 31 December 1990

Resigned: 28 February 2003

David C.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2015

David K.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Gillian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gillian C.

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

Martin C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand236 258414 377312 717433 582357 400557 492585 571266 449
Current Assets1 299 8111 350 9211 368 5911 453 553662 279952 7121 186 048712 893
Debtors962 150868 712938 084901 458198 884265 789376 533292 984
Net Assets Liabilities382 635523 059640 575809 805871 0041 077 8941 521 0241 587 798
Property Plant Equipment15 64436 45631 34733 761742 012772 769784 450 
Total Inventories79 29860 535109 063109 52396 776119 897208 294142 775
Other
Amount Specific Advance Or Credit Directors     10 000  
Amount Specific Advance Or Credit Repaid In Period Directors      10 000 
Amount Specific Advance Or Credit Made In Period Directors     10 000  
Accumulated Depreciation Impairment Property Plant Equipment179 517183 005189 575197 411187 961134 247149 735167 805
Amounts Owed By Group Undertakings710 090710 090710 090710 090    
Average Number Employees During Period   1213161110
Balances Amounts Owed To Related Parties -72 000      
Bank Borrowings744 366680 674616 160524 925433 006387 229146 996 
Creditors681 529625 223568 213489 930404 139361 414137 19680 830
Fixed Assets15 74436 55631 44733 861742 112772 769  
Increase From Depreciation Charge For Year Property Plant Equipment 3 4886 5707 8368 4909 82915 48818 070
Investments Fixed Assets100100100100100   
Net Current Assets Liabilities1 051 1831 118 7171 183 3641 272 097537 934677 314886 788632 063
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal22 1057 2978 7278 9909 2199 53415 65010 685
Property Plant Equipment Gross Cost195 161219 461220 922231 172929 973907 016934 1851 189 260
Provisions For Liabilities Balance Sheet Subtotal2 7636 9916 0236 2234 90310 77513 01865 720
Total Additions Including From Business Combinations Property Plant Equipment 24 3001 46110 250716 74140 58627 169255 075
Total Assets Less Current Liabilities1 066 9271 155 2731 214 8111 305 9581 280 0461 450 0831 671 2381 653 518
Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 94063 543  
Disposals Property Plant Equipment    17 94063 543  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2016/06/30
filed on: 27th, March 2017 		Free Download (7 pages)

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