Universal Commercial Relocation (Holdings) Limited

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Universal Commercial Relocation (holdings) Limited

01401352Private Limited With Share Capital

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW
Incorporated

23/11/1978

Company Age

47 years

Directors

2

Employees

2

SIC Code

49420

Risk

very low risk

Company Overview

Registration, classification & business activity

Universal Commercial Relocation (holdings) Limited (01401352) is a private limited with share capital incorporated on 23/11/1978 (47 years old) and registered in bedford, MK452NW. The company operates under SIC code 49420 - removal services.

Private Limited With Share Capital
SIC: 49420
Micro
Incorporated 23/11/1978
MK452NW
2 employees

Financial Overview

Total Assets

£10.27M

Liabilities

£2.93M

Net Assets

£7.35M

Cash

£68

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Resolution
Category:Resolution
Date:10-02-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Mortgage
Date:22-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:04-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-1995
Resolution
Category:Resolution
Date:21-06-1995
Resolution
Category:Resolution
Date:21-06-1995
Resolution
Category:Resolution
Date:21-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1995
Legacy
Category:Address
Date:02-03-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1994
Legacy
Category:Mortgage
Date:30-03-1994
Legacy
Category:Annual Return
Date:16-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1993
Legacy
Category:Annual Return
Date:22-12-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/07/2025
Latest Accounts31/01/2025

Trading Addresses

1C Lyon Way Lyon Trading Estate, Greenford, Middlesex, UB60BN
3 Doolittle Yard Froghall Road, Ampthill, Bedford, Mk45 2Nw, MK452NWRegistered

Contact

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW