Universal Arches Limited

In liquidation03151585 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Total exemption full
Region
North West
Address
2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2026
Last conf. stmt
26 January 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2017
British
Born September 1960 (66)
Officer history (17 former)
10 May 2023
Resigned Warren, Phillip David as Director
15 October 2022
Appointed Warren, Phillip David as Director
30 August 2019
Resigned Welsh, Brian William as Director
12 February 2018
Resigned Powell, Christopher John as Director
1 October 2017
Appointed Powell, Christopher John as Director
26 May 2017
Appointed Welsh, Brian William as Director
26 May 2017
Resigned Day, Leon Scott as Director
26 May 2017
Appointed Richards, David James as Director
15 November 2016
Resigned Day, Anita as Secretary
15 November 2016
Resigned Day, Anita as Director
15 November 2016
Resigned Day, Glenn Kenneth as Director
31 December 2008
Resigned Bott, Claire Louise as Director
24 February 2006
Resigned Faulkner, Sean as Director
24 February 2006
Appointed Day, Anita as Director
24 February 2006
Appointed Day, Glenn Kenneth as Director
24 February 2006
Appointed Day, Leon Scott as Director
24 February 2006
Appointed Bott, Claire Louise as Director
24 February 2006
Appointed Day, Anita as Secretary
24 February 2006
Resigned Degiorgio, Paula as Secretary
24 February 2006
Resigned Degiorgio, Paul as Director
24 February 2006
Resigned Degiorgio, Paula as Director
21 March 2002
Appointed Degiorgio, Paula as Secretary
21 March 2002
Resigned Smith, Jean as Secretary
1 January 2001
Appointed Degiorgio, Paula as Director
1 December 2000
Appointed Faulkner, Sean as Director
14 September 1998
Resigned Ratcliffe, James William as Secretary
14 September 1998
Appointed Smith, Jean as Secretary
14 September 1998
Resigned Ratcliffe, James William as Director
1 July 1996
Appointed Ratcliffe, James William as Director
26 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
26 January 1996
Appointed Ratcliffe, James William as Secretary
26 January 1996
Appointed Company Directors Limited as Corporate Nominee Director
26 January 1996
Appointed Degiorgio, Paul as Director
26 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05681942
Former controllers (1)
6 April 2016
Ceased Leon Scott Day — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Katuk Limited Owns 75–100% of shares
Mustang Doors Limited Owns 75–100% of shares
Spitfire Doors Limited Owns 75–100% of shares
Universal Arches (Holdings) Limited Owns 75–100% of shares
Universal Arches Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£151,224
Cash
£21,605
Employees
29
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,457,632 £1,400,751 £1,768,075 £1,289,144 £151,224
Balance sheet detail
20242023202120202019
Fixed Assets£776,819£828,043£874,847£817,367£846,114
Current Assets£614,816£1,750,123£2,041,215£1,920,555£1,999,852
Debtors£555,127£1,698,131£1,740,455£1,690,148£1,903,797
Cash£21,605£17,442£270,172£204,912£67,629
Creditors (< 1 year)£886,676£901,814£489,402£575,792£566,138
Creditors (> 1 year)£323,833£367,726£613,585£729,379£788,196
Net Current Assets(£271,860)£848,309£1,551,813£1,344,763£1,433,714
Net Assets£151,224£1,289,144£1,768,075£1,400,751£1,457,632
Shareholder Funds£151,224£1,289,144£1,768,075£1,400,751£1,457,632

Filings

Recent filings only. See the full history on Companies House

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