Universeal (UK) Limited

Company Name	Universeal (UK) Limited
Company Status	Active
Company Number	02761655
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Susan Jane Mason
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE

Director Name	Mr John Edward Mason
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE

Secretary Name	Mrs Susan Jane Mason
Nationality	British
Status	Current
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE

Director Name	Mr Nicholas Benjamin John Edward Mason
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Lane Tarporley CW6 9DL

Director Name	Miss Sara Nicola Mason
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Lane Tarporley CW6 9DL

Director Name	Miss Louise Victoria Mason Blything
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Lane Tarporley CW6 9DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.universeal.co.uk
Email address	[email protected]
Telephone	01829 760000
Telephone region	Tarporley

Location

Registered Address	9 Eaton Lane Tarporley CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Financials

Year	2013
Net Worth	£548,267
Cash	£566,491
Current Liabilities	£402,522

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

6 October 1997	Delivered on: 7 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 October 1997

Delivered on: 7 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
24 November 2020	Registered office address changed from 9 Portal Business Park Field House Park Road Tarporley Cheshire CW6 9DL United Kingdom to 9 Eaton Lane Tarporley CW6 9DL on 24 November 2020 (1 page)
12 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 November 2020	Registered office address changed from Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE to 9 Portal Business Park Field House Park Road Tarporley Cheshire CW6 9DL on 12 November 2020 (1 page)
12 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
12 November 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
10 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Register(s) moved to registered office address (1 page)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Register(s) moved to registered office address (1 page)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr John Mason on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Susan Jane Mason on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Susan Jane Mason on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Mason on 3 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Mr John Mason on 3 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Mrs Susan Jane Mason on 3 November 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 November 2007	Return made up to 04/11/07; no change of members (7 pages)
12 November 2007	Return made up to 04/11/07; no change of members (7 pages)
20 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2006	Return made up to 04/11/06; full list of members (7 pages)
11 December 2006	Return made up to 04/11/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 November 2005	Return made up to 04/11/05; full list of members (7 pages)
23 November 2005	Return made up to 04/11/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 November 2004	Return made up to 04/11/04; full list of members (7 pages)
16 November 2004	Return made up to 04/11/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
14 November 2003	Return made up to 04/11/03; full list of members (7 pages)
14 November 2003	Return made up to 04/11/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
28 November 2002	Return made up to 04/11/02; full list of members (7 pages)
28 November 2002	Return made up to 04/11/02; full list of members (7 pages)
19 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 November 1999	Return made up to 04/11/99; full list of members (6 pages)
17 November 1999	Return made up to 04/11/99; full list of members (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: field house park road little budworth taperley cheshire CW6 9DE (1 page)
18 November 1998	Registered office changed on 18/11/98 from: field house park road little budworth taperley cheshire CW6 9DE (1 page)
18 November 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
18 November 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
5 January 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
27 November 1997	Return made up to 04/11/97; no change of members (4 pages)
27 November 1997	Return made up to 04/11/97; no change of members (4 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Memorandum and Articles of Association (11 pages)
13 December 1996	Memorandum and Articles of Association (11 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
12 December 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
19 November 1996	Return made up to 04/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 November 1996	Return made up to 04/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 November 1995	Return made up to 04/11/95; full list of members (6 pages)
17 November 1995	Return made up to 04/11/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
4 November 1992	Incorporation (13 pages)
4 November 1992	Incorporation (13 pages)