Universal Business Installations Limited

Company Name	Universal Business Installations Limited
Directors	Shaun James Rossington and Vicki Louise Rossington
Company Status	Active
Company Number	03480916
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shaun James Rossington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Director Name	Mrs Vicki Louise Rossington
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Director Name	Mr Paul Birchall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Avenue Orford Warrington Cheshire WA2 9DB

Director Name	Leslie Rhodes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Office Furniture Installer
Correspondence Address	158 Vulcan Close Padgate Warrington Cheshire WA2 0HP

Director Name	Shaun James Rossington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Office Furniture Installer
Correspondence Address	25 Meteor Crescent Warrington Cheshire WA2 0DU

Director Name	Phillip Charles Taylor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	115 Pelham Road Thelwall Warrington Cheshire WA4 2HA

Secretary Name	Mr Paul Birchall
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Office Furniture Installer
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Avenue Orford Warrington Cheshire WA2 9DB

Director Name	Mr Leslie Rhodes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	23 years (resigned 04 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ubiltd.co.uk
Telephone	01925 242252
Telephone region	Warrington

Location

Registered Address	Unit 11 Colville Court Winwick Quay Warrington Cheshire WA2 8QT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Poplars and Hulme
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Joanne Towers 24.88% Ordinary Ad
100 at £1	Leslie Rhodes 24.88% Ordinary Aa
100 at £1	Mr Shaun James Rossington 24.88% Ordinary Ab
100 at £1	Sharon Horton 24.88% Ordinary Ae
1 at £1	Leslie Rhodes 0.25% Ordinary
1 at £1	Mr Shaun James Rossington 0.25% Ordinary

Financials

Year	2014
Net Worth	£549,903
Cash	£288,185
Current Liabilities	£698,749

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

10 March 2021	Delivered on: 15 March 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
4 March 2021	Delivered on: 9 March 2021 Persons entitled: Leslie Rhodes Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the charging companies or any of them, or in which the chargin companies or any of them holds an interest and property means any of them. Outstanding
17 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 November 2008	Delivered on: 2 December 2008 Satisfied on: 13 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 3 December 2020 with updates (6 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 February 2019	Director's details changed for Mr Shaun James Rossington on 12 February 2019 (2 pages)
12 February 2019	Director's details changed for Mr Leslie Rhodes on 12 February 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
24 November 2016	Director's details changed for Leslie Rhodes on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Shaun James Rossington on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Shaun James Rossington on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Leslie Rhodes on 24 November 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015 (24 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015 (24 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 402 (6 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 402 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016 (8 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 402 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Satisfaction of charge 2 in full (1 page)
13 April 2015	Satisfaction of charge 2 in full (1 page)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 402 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 402 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 402 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 402 (6 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 402 (6 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 402 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 402 (7 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 402 (7 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Director's details changed for Leslie Rhodes on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Shaun James Rossington on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Leslie Rhodes on 1 January 2011 (2 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Director's details changed for Shaun James Rossington on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Shaun James Rossington on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Leslie Rhodes on 1 January 2011 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
18 April 2011	Annual return made up to 3 December 2010 (15 pages)
18 April 2011	Annual return made up to 3 December 2010 (15 pages)
18 April 2011	Annual return made up to 3 December 2010 (15 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Termination of appointment of Paul Birchall as a secretary (2 pages)
13 September 2010	Termination of appointment of Paul Birchall as a director (2 pages)
13 September 2010	Termination of appointment of Paul Birchall as a secretary (2 pages)
13 September 2010	Termination of appointment of Paul Birchall as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 February 2010	Director's details changed for Shaun James Rossington on 27 January 2010 (3 pages)
5 February 2010	Director's details changed for Shaun James Rossington on 27 January 2010 (3 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (17 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (17 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (17 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 03/12/08; no change of members (5 pages)
3 April 2009	Return made up to 03/12/08; no change of members (5 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 February 2008	Director's change of particulars / shaun rossington / 25/01/2008 (1 page)
27 February 2008	Director's change of particulars / shaun rossington / 25/01/2008 (1 page)
3 December 2007	Return made up to 03/12/07; full list of members (5 pages)
3 December 2007	Return made up to 03/12/07; full list of members (5 pages)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 December 2006	Return made up to 03/12/06; full list of members (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 03/12/05; full list of members (5 pages)
5 December 2005	Return made up to 03/12/05; full list of members (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 December 2004	Return made up to 03/12/04; full list of members (10 pages)
16 December 2004	Return made up to 03/12/04; full list of members (10 pages)
13 October 2004	Nc inc already adjusted 16/01/03 (1 page)
13 October 2004	Nc inc already adjusted 16/01/03 (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 March 2004	Return made up to 03/12/03; full list of members (9 pages)
10 March 2004	Return made up to 03/12/03; full list of members (9 pages)
28 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
28 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
25 February 2003	Ad 16/01/03-16/01/03 Â£ si 300@1=300 Â£ ic 303/603 (2 pages)
25 February 2003	Ad 16/01/03-16/01/03 Â£ si 300@1=300 Â£ ic 303/603 (2 pages)
25 February 2003	Ad 16/01/03-16/01/03 Â£ si 300@1=300 Â£ ic 3/303 (2 pages)
25 February 2003	Ad 16/01/03-16/01/03 Â£ si 300@1=300 Â£ ic 3/303 (2 pages)
13 December 2002	Return made up to 03/12/02; full list of members (8 pages)
13 December 2002	Return made up to 03/12/02; full list of members (8 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2001	Â£ ic 4/3 30/08/01 Â£ sr 1@1=1 (2 pages)
27 October 2001	Â£ ic 4/3 30/08/01 Â£ sr 1@1=1 (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 January 2001	Return made up to 15/12/00; full list of members (8 pages)
21 January 2001	Return made up to 15/12/00; full list of members (8 pages)
15 January 2001	Registered office changed on 15/01/01 from: the de rici commercial centre unit 7 55 61 halton view road widnes cheshire WA8 0TT (1 page)
15 January 2001	Registered office changed on 15/01/01 from: the de rici commercial centre unit 7 55 61 halton view road widnes cheshire WA8 0TT (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Return made up to 15/12/98; full list of members (6 pages)
22 March 1999	Return made up to 15/12/98; full list of members (6 pages)
17 March 1999	Ad 31/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 1999	Ad 31/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 35/37 wilson patten street warrington WA1 1PG (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 35/37 wilson patten street warrington WA1 1PG (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
15 December 1997	Incorporation (23 pages)
15 December 1997	Incorporation (23 pages)

Universal Business Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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