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UNIVERSAL CAR SERVICES LIMITED

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UNIVERSAL CAR SERVICES LIMITED

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Key Data

Status

Active

Company No.

02670695

Incorporation date

12/12/1991

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LGCopy
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Latest events (Record since 12/12/1991)
dot icon06/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon22/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with updates
View PDF (8 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (14 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon01/07/2021
Change of details for Boulden Holdings Limited as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30
View PDF (1 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon15/02/2018
Confirmation statement made on 2017-12-12 with updates
View PDF (7 pages)
dot icon15/02/2018
Notification of Boulden Holdings Limited as a person with significant control on 2017-11-17
View PDF (2 pages)
dot icon15/02/2018
Cessation of Gordon John Boulden as a person with significant control on 2017-11-17
View PDF (1 pages)
dot icon15/02/2018
Sub-division of shares on 2017-11-17
View PDF (6 pages)
dot icon14/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2018
Resolutions
View PDF (28 pages)
dot icon12/02/2018
Resolutions
View PDF (1 pages)
dot icon09/02/2018
Director's details changed for Mr Gordon John Boulden on 2018-02-09
View PDF (2 pages)
dot icon09/02/2018
Secretary's details changed for Anne Boulden on 2018-02-09
View PDF (1 pages)
dot icon17/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon16/02/2017
Resolutions
View PDF (23 pages)
dot icon16/02/2017
Resolutions
View PDF (23 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon25/01/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2016
Registered office address changed from Parkgate House C/O Creasey Alexander & Co 33a Pratt Street London NW1 0BG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 2016-02-18
View PDF (1 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Full accounts made up to 2014-10-31
View PDF (20 pages)
dot icon12/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Full accounts made up to 2013-10-31
View PDF (17 pages)
dot icon13/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Full accounts made up to 2012-10-31
View PDF (12 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon14/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2009
Director's details changed for Gordon John Boulden on 2009-11-01
View PDF (2 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon17/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon20/12/2007
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon20/12/2007
Registered office changed on 20/12/07 from: c/o cresney alexander & co parkgate house 33A prat street london,NW1 obg
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon04/01/2007
Return made up to 12/12/06; full list of members
View PDF (5 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon15/12/2005
Return made up to 12/12/05; full list of members
View PDF (5 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon10/12/2004
Return made up to 12/12/04; full list of members
View PDF (5 pages)
dot icon12/10/2004
£ sr 25@1 10/09/02
View PDF (1 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon19/01/2004
Return made up to 12/12/03; full list of members
View PDF (5 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon21/02/2003
Return made up to 12/12/02; full list of members
View PDF (6 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon15/03/2002
Return made up to 12/12/01; full list of members
View PDF (5 pages)
dot icon13/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon17/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2001
Return made up to 12/12/00; full list of members
View PDF (5 pages)
dot icon06/06/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon04/01/2000
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon04/01/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon04/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon11/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon06/01/1999
Return made up to 12/12/98; full list of members
View PDF (6 pages)
dot icon23/06/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon22/12/1997
Return made up to 12/12/97; full list of members
View PDF (6 pages)
dot icon05/02/1997
Accounts for a small company made up to 1996-10-31
View PDF (9 pages)
dot icon30/01/1997
Return made up to 12/12/96; full list of members
View PDF (6 pages)
dot icon07/06/1996
Return made up to 12/12/95; full list of members
View PDF (6 pages)
dot icon13/03/1996
Accounts for a small company made up to 1995-10-31
View PDF (0 pages)
dot icon09/11/1995
Ad 31/10/95--------- £ si 25@1=25 £ ic 75/100
View PDF (4 pages)
dot icon07/11/1995
Ad 31/03/95--------- £ si 73@1=73 £ ic 2/75
View PDF (2 pages)
dot icon20/02/1995
Return made up to 12/12/94; full list of members
View PDF (5 pages)
dot icon14/01/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon05/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/07/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon11/01/1994
Return made up to 12/12/93; full list of members
View PDF (5 pages)
dot icon20/07/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon23/03/1993
Return made up to 12/12/92; full list of members
View PDF (5 pages)
dot icon23/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/10/1992
Accounting reference date shortened from 31/12 to 31/10
View PDF (0 pages)
dot icon16/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon07/01/1992
Resolutions
View PDF (2 pages)
dot icon07/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/01/1992
Registered office changed on 07/01/92 from: temple house 20 holywell row london EC2A 4JB
View PDF (0 pages)
dot icon07/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/01/1992
Certificate of change of name
View PDF (2 pages)
dot icon12/12/1991
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

27
2022
change arrow icon+96.62 % *

* during past year

Cash in Bank

£443,352.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.10M
-
0.00
225.48K
-
2022
27
2.01M
-
0.00
443.35K
-
2022
27
2.01M
-
0.00
443.35K
-

Employees

2022

Employees

27 Descended-4 % *

Net Assets(GBP)

2.01M £Ascended82.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.35K £Ascended96.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boulden, Gordon John
Director
10/10/1994 - Present
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNIVERSAL CAR SERVICES LIMITED

UNIVERSAL CAR SERVICES LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL CAR SERVICES LIMITED?

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UNIVERSAL CAR SERVICES LIMITED is currently Active. It was registered on 12/12/1991 .

Where is UNIVERSAL CAR SERVICES LIMITED located?

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UNIVERSAL CAR SERVICES LIMITED is registered at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does UNIVERSAL CAR SERVICES LIMITED do?

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UNIVERSAL CAR SERVICES LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does UNIVERSAL CAR SERVICES LIMITED have?

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UNIVERSAL CAR SERVICES LIMITED had 27 employees in 2022.

What is the latest filing for UNIVERSAL CAR SERVICES LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-03 with no updates.