| Company Name | Universal Joineries (Newcastle) Limited |
|---|---|
| Directors | Norman Andrew Young and Olive Young |
| Company Status | Liquidation |
| Company Number | 00233613 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1928(94 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Norman Andrew Young |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 49 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU |
| Director Name | Mrs Olive Young |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Retired School Teacher |
| Correspondence Address | 6 Old Station Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9NT |
| Secretary Name | Norman Andrew Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 49 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU |
| Director Name | Mr Peter Sayce |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1993) |
| Role | Co Director |
| Correspondence Address | 29 Paignton Avenue Whitley Bay Tyne & Wear NE25 8SY |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,022,774 |
| Gross Profit | £1,260,930 |
| Net Worth | £416,360 |
| Cash | £17,475 |
| Current Liabilities | £1,135,449 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages) |
|---|---|
| 15 January 2007 | Liquidators statement of receipts and payments (4 pages) |
| 15 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 12 October 2004 | Statement of affairs (10 pages) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: fisher street walker newcastle-upon-tyne NE6 4NH (1 page) |
| 26 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 10 September 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 August 2000 | Return made up to 09/07/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 10 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 27 July 1998 | Resolutions
|
| 24 July 1998 | Particulars of mortgage/charge (4 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 August 1997 | Return made up to 09/07/97; no change of members
|
| 2 August 1997 | Particulars of mortgage/charge (5 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 September 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 14 September 1995 | Return made up to 09/07/95; full list of members
|
| 27 September 1985 | Annual return made up to 14/06/85 (3 pages) |
| 16 November 1984 | Annual return made up to 12/11/84 (3 pages) |
| 8 March 1983 | Annual return made up to 28/12/81 (7 pages) |
| 27 November 1981 | Annual return made up to 16/11/79 (7 pages) |
| 27 January 1981 | Annual return made up to 11/12/80 (7 pages) |
| 5 September 1979 | Annual return made up to 19/04/78 (7 pages) |