UNIVERSAL PACK (UK) LIMITED

Active - Accounts Filed

General Information

NAME
UNIVERSAL PACK (UK) LIMITED

COMPANY NUMBER
02893546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
01/02/1994 (30 years and 10 months old)

WEBSITE
www.universalpack-uk.com

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/02/1994 30/04/2007
UNI-CLAN LIMITED

REGISTERED ADDRESS

NORTH WEST FARM CANONS ASHBY
DAVENTRY
NN113SE

Telephone: 01952201181
TPS: No

TRADING ADDRESSES

North West Farm
Canons Ashby
Daventry
Northamptonshire
NN11 3SE

North West Farm Canons Ashby
Daventry
NN113SE

Credit Risk Overview

Want to learn more about UNIVERSAL PACK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£242.5k

573.21%

NET WORTH

£519.4k

20.78%

TOTAL LIABILITIES

£562.4k

120.16%

NET ASSETS

£519.4k

20.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIVERSAL PACK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIVERSAL PACK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNIVERSAL PACK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£242.5k

573.21%

NET WORTH

£519.4k

20.78%

TOTAL LIABILITIES

£562.4k

120.16%

NET ASSETS

£519.4k

20.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PELLE INVESTMENTS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Piers John Lamb 26/10/2021 - Present (3 years and 2 months) Born in Jan 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Eleanor Kitty Tempest-Lamb 07/12/2021 - Present (3years) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Eleanor Kitty Tempest-Lamb 07/12/2021 - Present (3years) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 01/02/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Cristina Sneddon Director: 13/03/2002 - 15/05/2014 (12 years and 2 months) Secretary: 01/02/1994 - 15/05/2014 (20 years and 3 months) Born in Oct 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Eleanor Kitty Tempest-Lamb (923747465) Appointed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Piers John Lamb (923747464) Appointed
Date: 09/12/2021	Event: New Board Member Eleanor Kitty Tempest-Lamb (929028016) Appointed
Date: 03/12/2021	Event: New Board Member Piers John Lamb (923747464) Appointed
Date: 22/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 22/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 22/11/2021	Event: David Portlock (918401407) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 22/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 22/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 22/11/2021	Event: David Portlock (918401407) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 22/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 22/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 22/11/2021	Event: David Portlock (918401407) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 22/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 19/11/2021	Event: David Portlock (918401407) has left the board
Date: 19/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 19/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 19/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 19/11/2021	Event: David Portlock (918401407) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 19/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 19/11/2021	Event: David Portlock (918401407) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 19/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 19/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 19/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 18/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 18/11/2021	Event: David Portlock (918401407) has left the board
Date: 18/11/2021	Event: Stephen Michael Birnie (920239207) has left the board
Date: 18/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 18/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 18/11/2021	Event: Stephen Brian Green (918401429) has left the board
Date: 18/11/2021	Event: Stephen Michael Birnie (918401417) has left the board
Date: 18/11/2021	Event: Phillip Benjamin Morton (918401422) has left the board
Date: 18/11/2021	Event: David Portlock (918401407) has left the board
Date: 18/11/2021	Event: Stephen Michael Birnie (918401417) has left the board

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UNIVERSAL PACK (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£242.5k

£519.4k

£562.4k

£519.4k

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£242.5k

£519.4k

£562.4k

£519.4k

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™