Universal Business Installations Limited. net worth, address, company information. Free

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Universal Business Installations Limited (Companies House Registration Number 03480916) is a private limited company started on 1997-12-15. This business can be found at Unit 11 Colville Court, Winwick Quay, Warrington WA2 8QT. Universal Business Installations Limited operates SIC code: 43290 which stands for "other construction installation", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Universal Business Installations Limited
Number	03480916
Date of Incorporation:	1997-12-15
End of financial year:	31 December
Address:	Unit 11 Colville Court, Winwick Quay, Warrington, WA2 8QT
SIC code:	43290 - Other construction installation 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Vicki R. (appointed on 01 December 2022), Shaun R. (appointment date: 01 March 1998). The official register reports 3 persons of significant control, namely: Wheatacre Group Holdings Limited can be reached at Colville Court, Winwick Quay, WA2 8QT Warrington, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shaun R. has 1/2 or less of shares, 1/2 or less of voting rights, Leslie R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	525,786	571,609	817,881	1,186,497	1,072,243	1,214,413	1,264,472	1,436,557	1,802,226	1,529,378	2,149,859	2,528,147
Fixed Assets	-	-	-	-	-	-	367,001	422,987	361,716	266,152	444,255	595,394
Total Assets Less Current Liabilities	208,182	236,414	563,977	687,482	521,768	721,576	834,727	1,008,272	983,921	826,764	1,412,467	1,719,711
Number Shares Allotted	-	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	170,646	199,378	412,694	549,903	294,852	-	-	-	-	-	-	-
Tangible Fixed Assets	90,371	93,443	204,842	199,734	263,645	-	-	-	-	-	-	-

People with significant control

Wheatacre Group Holdings Limited

4 March 2021

Address	Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	12419502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun R.

6 April 2016 - 4 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Leslie R.

6 April 2016 - 4 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, July 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/12/03 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 402.00 GBP is the capital in company's statement on 2015/12/17 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/03 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/12/03 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/12/03 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/03 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/03 filed on: 18th, April 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/12/03 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 20th, September 2004 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 20th, September 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (8 pages)
(363(288)) 2001/12/10 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2000/12/31 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2000/12/31 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (8 pages)
(363(288)) 1999/12/22 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (8 pages)
(363(288)) 1999/12/22 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999 \| accounts	Free Download (9 pages)
(363s) Annual return up to 1999/03/22 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/03/22 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)

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