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Universal Converting Equipment Limited

Universal Converting Equipment Limited is an active company incorporated on 7 January 2000 with the registered office located in Ipswich, Suffolk. Universal Converting Equipment Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03903136
Private limited company
Age
25 years
Incorporated 7 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 20 Farthing Road
Ipswich
IP1 5AP
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Unit 12 Farthing Road Ind Est Ipswich Suffolk IP1 5AP
Telephone
01473403333
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British
Director • Receptionist • British • Lives in England • Born in Jul 1967
Director • Engineer • British • Lives in UK • Born in May 1961
Mr David Robert Ward
PSC • British • Lives in UK • Born in May 1961
Mrs Polly Emma Ward
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Control Equipment Limited
Alan Jones and are mutual people.
Active
Universal Adhesive Systems Limited
Alan Jones and are mutual people.
Active
Dusenbery Europe Limited
Alan Jones and David Robert Ward are mutual people.
Active
Titan Converting Equipment Ltd
David Robert Ward is a mutual person.
Active
Milling And Turning Limited
David Robert Ward is a mutual person.
Active
Universal Pa Hire Limited
Alan Jones and are mutual people.
Dissolved
Converter Store Limited
Alan Jones and David Robert Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.09M
Increased by £771.55K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.17M
Increased by £911.27K (+15%)
Total Liabilities
-£735.28K
Increased by £632.06K (+612%)
Net Assets
£6.43M
Increased by £279.2K (+5%)
Debt Ratio (%)
10%
Increased by 8.61% (+522%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr David Robert Ward (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Mrs Polly Emma Ward (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Satisfaction of charge 039031360006 in full
Submitted on 26 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Mr David Robert Ward as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mrs Polly Emma Ward as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Unit 12 Farthing Road Ind Est Ipswich Suffolk IP1 5AP to Unit 20 Farthing Road Ipswich IP1 5AP on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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