OpenCompanies

Universal Arches Limited

Company number
03151585
Status
In Administration
Type
Private Limited Company
Incorporated
26 Jan 1996
Nature of business
Manufacture of builders ware of plastic
Corporate group
Kaliber Group Limited (5 companies)

Registered office

2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Jan 1996 26 Jan 1996
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jan 1996 26 Jan 1996
RATCLIFFE, James William Director 1 Jul 1996 14 Sep 1998
RATCLIFFE, James William Secretary 26 Jan 1996 14 Sep 1998
SMITH, Jean Secretary 14 Sep 1998 21 Mar 2002
DEGIORGIO, Paula Secretary 21 Mar 2002 24 Feb 2006
DEGIORGIO, Paula Director 1 Jan 2001 24 Feb 2006
FAULKNER, Sean Director 1 Dec 2000 24 Feb 2006
DEGIORGIO, Paul Director 26 Jan 1996 24 Feb 2006
BOTT, Claire Louise Director 24 Feb 2006 31 Dec 2008
DAY, Anita Director 24 Feb 2006 15 Nov 2016
DAY, Glenn Kenneth Director 24 Feb 2006 15 Nov 2016
DAY, Anita Secretary 24 Feb 2006 15 Nov 2016
DAY, Leon Scott Director 24 Feb 2006 26 May 2017
POWELL, Christopher John Director 1 Oct 2017 12 Feb 2018
WELSH, Brian William Director 26 May 2017 30 Aug 2019
WARREN, Phillip David Director 15 Oct 2022 10 May 2023
RICHARDS, David James Director 26 May 2017

Control

NameNature of controlNotifiedCeased
Mr Leon Scott Day Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Universal Arches (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £151,224 £21,605 37
31 Dec 2023 £1,289,144 £17,442 42
31 Dec 2022 - - -
31 Dec 2021 £1,768,075 £270,172 47
31 Dec 2020 £1,400,751 £204,912 50
31 Dec 2019 £1,457,632 £67,629 52
31 Dec 2018 £1,414,417 £44,476 49
31 Dec 2017 £1,242,718 £192,200 49
31 Dec 2016 £798,216 £448,554 -
31 Dec 2015 £625,657 £251,962 -
31 Dec 2014 £495,494 £192,740 -
31 Dec 2013 £423,505 £150,342 -
31 Dec 2012 £329,557 £33,082 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Owned by

Universal Arches Limited → Universal Arches (Holdings) Limited → Kaliber Group Limited

Directors’ other companies

Companies at the same address

Data