UNIVERSAL ESTATES & DEVELOPMENTS LIMITED - IRVINE


Company Profile Company Filings

Overview

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED is a Private Limited Company from IRVINE and has the status: Active.
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: SC142629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED - IRVINE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT4, DUNLOP DRIVE
IRVINE
AYRSHIRE,
KA11 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WLADYSLAW KWIATKOWSKI Jun 1951 British Director 1993-03-08 CURRENT
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Director 2008-04-04 CURRENT
MR ANTONI PAWET KWIATKOWSKI Sep 1977 Polish Secretary 2008-03-31 CURRENT
FREDERICK THOMPSON British Director 1995-02-17 UNTIL 2002-07-18 RESIGNED
MR WILLIAM HAMILTON HANNA Jun 1916 British Director 1995-02-17 UNTIL 1999-10-20 RESIGNED
FREDERICK THOMPSON British Secretary 1995-02-17 UNTIL 2002-07-18 RESIGNED
MR ROBERT IAIN FERGUSON MACDONALD Aug 1950 British Secretary 1993-03-08 UNTIL 1995-02-17 RESIGNED
ANNA MARIA KWIATKOWSKI Secretary 2003-07-24 UNTIL 2008-03-31 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Secretary 1993-02-15 UNTIL 1993-03-08 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1993-02-15 UNTIL 1993-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Wladyslaw Kwiatkowski 2016-06-15 6/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA AIRCRAFT SERVICES LIMITED YEOVIL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HYSPEED (CNC) LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
AEROFORMA TECHNOLOGIES GROUP LIMITED BOLTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED SPARKFORD YEOVIL Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HYSPEED GROUP LIMITED CHELTENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
HYSPEED MANUFACTURING LIMITED CHELTENHAM ENGLAND Active DORMANT 25620 - Machining
AEROFORMA TECHNOLOGIES (WEST) LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED NUNEATON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AEROFORMA TECHNOLOGIES (NORTH) LIMITED MEADOWHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Universal Estates & Developments Ltd - Filleted accounts 2024-02-10 31-03-2023 £600,161 Cash £1,816,127 equity
Universal Estates & Developments Limited - Filleted accounts 2023-04-01 31-03-2022 £597,194 Cash £1,673,041 equity
Universal Estates & Developments Ltd - Filleted accounts 2022-04-01 31-03-2021 £595,309 Cash £1,721,105 equity
Universal Estates & Developments Limited - Filleted accounts 2021-03-25 31-03-2020 £560,949 Cash £1,431,156 equity
Universal Estates & Developments Ltd - Filleted accounts 2020-01-01 31-03-2019 £533,668 Cash £1,432,716 equity
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED - Filleted accounts 2018-12-29 31-03-2018 £411,223 Cash £1,308,500 equity
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED - Filleted accounts 2017-12-21 31-03-2017 £206,561 Cash £1,438,462 equity
Abbreviated Company Accounts - UNIVERSAL ESTATES & DEVELOPMENTS LIMITED 2016-12-29 31-03-2016 £773,053 Cash £1,371,671 equity
Abbreviated Company Accounts - UNIVERSAL ESTATES & DEVELOPMENTS LIMITED 2015-12-30 31-03-2015 £147,680 Cash £1,155,389 equity
Abbreviated Company Accounts - UNIVERSAL ESTATES & DEVELOPMENTS LIMITED 2014-12-24 31-03-2014 £153,129 Cash £1,109,658 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEROFORMA TECHNOLOGIES (NORTH) LIMITED MEADOWHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPTIMUM ECO GROUP HOLDINGS LIMITED IRVINE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIMUM ECO LTD IRVINE SCOTLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities