Univar Specialty Consumables Limited
Company Profile
in liquidation
MediumUnivar Specialty Consumables Limited
00994213•Private Limited With Share Capital
C/O Pkf Littlejohn Advisory Limi, King Street, Leeds, LS12HL
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Incorporated
12/11/1970
Company Age
55 years
Directors
3
Employees
60
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Univar Specialty Consumables Limited (00994213) is a private limited with share capital incorporated on 12/11/1970 (55 years old) and registered in leeds, LS12HL. The company operates under SIC code 46900 - non-specialised wholesale trade.
The automotive industry is at the heart of our business and has been for many years. by working closely with our customers we have helped some of the biggest names in automotive manufacturing find the best solution to improve processes and save money.we stand shoulder to shoulder with your team on t...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 12/11/1970
LS12HL
60 employees
Financial Overview
Total Assets
£24.16M
Liabilities
£6.72M
Net Assets
£17.44M
Turnover
£25.44M
Cash
£0
Key Metrics
60
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Auditors Resignation Company
Category:Auditors
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2014
Accounts With Made Up Date
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Made Up Date
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-09-2012
Accounts With Made Up Date
Category:Accounts
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Accounts With Made Up Date
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2010
Accounts With Made Up Date
Category:Accounts
Date:28-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Miscellaneous
Category:Miscellaneous
Date:11-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-12-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:17-12-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Officers
Date:25-04-2008
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date20/12/2023
Latest Accounts31/12/2022
Trading Addresses
18A Balloo Avenue, Unit 1 Dalzell Industrial Estate, Bangor, Co Down, BT197QT
Unit E U S C House, Tame Park, Vanguard, Tamworth, Staffordshire, B775DY
C/O Pkf Littlejohn Advisory Limi, King Street, Leeds, Ls1 2Hl, LS12HLRegistered
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