Universal Laminators Limited

Dissolved
Incorporated on 7 Jul 2003

Reg Address: The Bowler Barn Bath Road, Littlewick Green, Maidenhead SL6 3RX, United Kingdom

Company Number 04823138
Company Status Dissolved on 4 Jun 2024
Incorporation Date 7 Jul 2003
Total Assets £40.31K £+6.31K (+18.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Company Classifications:
28990 - Manufacture of other special-purpose machinery n.e.c.

Summary The company with name "Universal Laminators Limited" is a ltd and located in The Bowler Barn Bath Road, Littlewick Green, Maidenhead SL6 3RX. Universal Laminators Limited is currently in dissolved status and it was incorporated on 7 Jul 2003 (21 years 2 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£40.31K ^{£+6.31K (+18.6%)} _{change vs prev year}
Total Liabilities

£-44.18K ^{£+81.34K (+64.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+22.65K (+100%)} _{change vs prev year}
Current Assets

£40.31K ^{£+11.72K (+41%)} _{change vs prev year}
Net Assets

£14.18K ^{£+53.35K (+136.2%)} _{change vs prev year}
Net Current Assets

£14.18K ^{£+56.82K (+133.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£14.18K ^{£+53.35K (+136.2%)} _{change vs prev year}
Debtors

£33.75K ^{£+27.6K (+448.1%)} _{change vs prev year}
Cash In Bank

£6.56K ^{£-11.05K (-62.8%)} _{change vs prev year}
Fixed Assets

£0 ^{£-3.47K (-100%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£-1.94K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Universal Laminators Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Drew Dudley Goodspeed	Director	31 Jan 2004	British	Active
2	Virginia Druce	Secretary	7 Jul 2003	British	Resigned 24 Jul 2012
3	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	7 Jul 2003	-	Resigned 7 Jul 2003
4	Louisa Gemma Druce	Director	7 Jul 2003	-	Resigned 31 Jan 2004
5	ALPHA DIRECT LIMITED	Corporate Nominee Director	7 Jul 2003	-	Resigned 7 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	A L Goodspeed As Trustee For Lamination Techniques Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	D D Goodspeed As Trustee For Lamination Techniques Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Universal Laminators Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	4 Jun 2024	Download PDF
2	Gazette - Notice Voluntary	19 Mar 2024	Download PDF
3	Dissolution - Application Strike Off Company	8 Mar 2024	Download PDF
4	Confirmation Statement - Updates	4 Jul 2022	Download PDF 4 Pages
5	Confirmation Statement - Updates	5 Jul 2021	Download PDF
6	Accounts - Total Exemption Full	5 Feb 2021	Download PDF 7 Pages
7	Confirmation Statement - Updates	30 Jun 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	22 Jun 2020	Download PDF 6 Pages
9	Confirmation Statement - Updates	3 Jul 2019	Download PDF 4 Pages
10	Address - Change Registered Office Company With Date Old New	12 Mar 2019	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	12 Mar 2019	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	14 Feb 2019	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	14 Feb 2019	Download PDF 2 Pages
14	Accounts - Total Exemption Full	29 Nov 2018	Download PDF 12 Pages
15	Confirmation Statement - Updates	4 Jul 2018	Download PDF 5 Pages
16	Accounts - Total Exemption Full	3 Aug 2017	Download PDF 12 Pages
17	Confirmation Statement - Updates	12 Jul 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Small	15 Mar 2017	Download PDF 5 Pages
19	Confirmation Statement - Updates	9 Aug 2016	Download PDF 7 Pages
20	Address - Change Registered Office Company With Date Old New	9 Jun 2016	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	21 May 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Small	29 Mar 2016	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2015	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	21 Jul 2015	Download PDF 2 Pages
25	Accounts - Total Exemption Small	23 Mar 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2014	Download PDF 3 Pages
27	Accounts - Total Exemption Small	7 Mar 2014	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2013	Download PDF 3 Pages
29	Accounts - Total Exemption Small	1 Mar 2013	Download PDF 8 Pages
30	Officers - Termination Secretary Company With Name	24 Jul 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2012	Download PDF 4 Pages
32	Accounts - Total Exemption Small	9 Mar 2012	Download PDF 8 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2011	Download PDF 4 Pages
34	Accounts - Total Exemption Small	31 Mar 2011	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2010	Download PDF 4 Pages
36	Accounts - Total Exemption Full	27 Jan 2010	Download PDF 6 Pages
37	Annual Return - Legacy	9 Jul 2009	Download PDF 3 Pages
38	Accounts - Total Exemption Full	5 Mar 2009	Download PDF 9 Pages
39	Annual Return - Legacy	7 Jul 2008	Download PDF 3 Pages
40	Accounts - Total Exemption Full	22 Apr 2008	Download PDF 9 Pages
41	Annual Return - Legacy	20 Jul 2007	Download PDF 2 Pages
42	Accounts - Total Exemption Full	12 Apr 2007	Download PDF 9 Pages
43	Annual Return - Legacy	14 Jul 2006	Download PDF 2 Pages
44	Officers - Legacy	14 Jul 2006	Download PDF 1 Pages
45	Accounts - Total Exemption Full	10 Apr 2006	Download PDF 9 Pages
46	Annual Return - Legacy	30 Jun 2005	Download PDF 3 Pages
47	Accounts - Total Exemption Full	23 May 2005	Download PDF 10 Pages
48	Annual Return - Legacy	22 Jul 2004	Download PDF 6 Pages
49	Capital - Legacy	28 Feb 2004	Download PDF 2 Pages
50	Officers - Legacy	25 Feb 2004	Download PDF 2 Pages
51	Accounts - Legacy	17 Feb 2004	Download PDF 1 Pages
52	Officers - Legacy	17 Feb 2004	Download PDF 1 Pages
53	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
54	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
55	Address - Legacy	22 Jul 2003	Download PDF 1 Pages
56	Officers - Legacy	21 Jul 2003	Download PDF 1 Pages
57	Officers - Legacy	21 Jul 2003	Download PDF 1 Pages
58	Incorporation - Company	7 Jul 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lamination Techniques Limited Mutual People: Drew Dudley Goodspeed	Active