Universal Master Products Limited in West Wickham, BR4 9PS

Description

Data updated on: 01-11-2023

02710025 is the registration number assigned to Universal Master Products Limited. The company was registered as a Private Limited Company on April 27, 1992. The company has been operating in this business for thirty two years. This business can be gotten hold of in 37 Manor Road in West Wickham. The office's zip code assigned to this location is BR4 9PS. This firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. 2022-03-31 is the last time company accounts were reported.

Guy L. is this particular enterprise's only director, that was assigned this position in 2020. Since March 1994 Andre L., had been managing this limited company up to the moment of the resignation in December 2020. What is more a different director, specifically Ronald K. resigned in August 1994. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Sylvie S. as a secretary since 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	60 891	58 137	61 526	215 488	259 761	221 554	193 354

Balance Sheet
Cash Bank In Hand	21 100	2 269	4 535	11 649	36 025
Current Assets	210 201	277 014	247 786	404 196	390 876	335 179	314 096	316 072	328 596	343 686	393 322	115 055	129 195
Debtors	90 821	177 245	203 251	170 313	121 713
Intangible Fixed Assets	53 005	53 005	53 005	53 005	53 005
Net Assets Liabilities Including Pension Asset Liability	60 891	58 137	61 526	215 488	259 761	221 554	193 354
Stocks Inventory	98 280	97 500	40 000	222 234	233 121
Tangible Fixed Assets	27 853	27 853	27 853	27 853	29 141
Net Assets Liabilities							193 354	189 079	219 131	242 803	265 677	173 395	183 501

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve		7 292	10 681	164	44 420
Shareholder Funds	60 891	58 137	61 526	215 488	259 761	221 554	193 354

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	135 298	275 944
Creditors Due Within One Year Total Current Liabilities	94 870	23 791
Fixed Assets	80 858	80 858	80 858	80 858	82 146	83 646	83 646	83 646	82 752	81 137	79 789	79 789	77 111
Intangible Fixed Assets Cost Or Valuation	53 005	53 005	53 005	53 005	53 005
Net Current Assets Liabilities	115 331	253 223	130 135	336 782	365 658	312 554	284 353	280 078	311 024	336 311	359 533	115 055	129 195
Other Aggregate Reserves	60 591	50 545	50 545	61 228
Tangible Fixed Assets Cost Or Valuation	27 853	27 853	27 853	27 853	29 141
Total Assets Less Current Liabilities	196 189	334 081	210 993	417 640	447 787	396 200	367 999	363 723	393 776	417 448	439 322	194 844	206 306
Average Number Employees During Period									2	2	2	2	2
Creditors							29 743	35 994	17 572	7 375	33 789	21 449	22 805
Creditors Due After One Year		275 944	149 467	202 152	188 043	174 646	174 645
Creditors Due Within One Year		23 791	117 651	67 414	25 218	22 625	29 743
Non-instalment Debts Due After5 Years		135 298	275 944
Number Shares Allotted					300
Other Debtors Due After One Year		140 398	140 398
Par Value Share					1
Revaluation Reserve				153 796	215 024
Secured Debts		135 298	275 944
Share Capital Allotted Called Up Paid				300	300
Tangible Fixed Assets Additions					1 288
Amount Specific Advance Or Credit Directors			1 250 000	1 250 000

Company staff

Guy L.

Role: Director

Appointed: 10 September 2020

Latest update: 28 March 2024

Sylvie S.

Role: Secretary

Appointed: 27 April 1992

Latest update: 28 March 2024

Andre L.

Role: Director

Appointed: 24 March 1994

Resigned: 14 December 2020

Latest update: 28 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 April 1992

Resigned: 27 April 1992

Address: London, W1S 1RR

Latest update: 28 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 27 April 1992

Resigned: 27 April 1992

Address: London, W1S 1RR

Latest update: 28 March 2024

Ronald K.

Role: Director

Appointed: 27 April 1992

Resigned: 17 August 1994

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Trinity Factors Ltd has substantial control or influence over the company. This business can be reached in Beckenham at Hayes Lane, BR3 6RE and was registered as a PSC under the registration number 03071959.

Trinity Factors Ltd

Address: 69 Hayes Lane, Beckenham, BR3 6RE, England

Legal authority Limited Liability

Legal form Limited Company

Country registered Wales

Place registered The Register Of Companies

Registration number 03071959

Notified on 1 January 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	4 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Universal Master Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy L.

Sylvie S.

Andre L.

First Secretaries Limited

First Directors Limited

Ronald K.

People with significant control

Trinity Factors Ltd

Accounts Documents

Company filings

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