Universal Supply Limited

Company Name	Universal Supply Limited
Directors	Dennis Hobson and Graham Woodhouse
Company Status	Active
Company Number	03888560
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 4 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	Mr Dennis Hobson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Graham Woodhouse
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Alyson Young
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Croft 45 Main Road Ridgeway Sheffield S12 3XR

Secretary Name	Mrs Rebecca Jane Sanderson
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Sales Advisor
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP

Director Name	Mr John Brian Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Croft 45 Main Road Ridgeway Sheffield S12 3XR

Director Name	Mr Philip James Leake
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 32 Orgreave Close Dore Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Mr Neville John Barrett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 32 Orgreave Close Dore Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Mr Graeme Hinchliffe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Mr Carl Fuller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	universalsupply.co.uk
Email address	[email protected]
Telephone	0114 2880973
Telephone region	Sheffield

Location

Registered Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Rotherham Cnc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,799,634
Cash	£228,041
Current Liabilities	£571,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

22 June 2021	Delivered on: 22 June 2021 Persons entitled: Npif Y&H Debt L.P. Acting Through Itâ€™S General Partner Evbl (General Partner Npif Y&H Debt) Limited (â€œNpiflpâ€) Classification: A registered charge Outstanding
21 May 2018	Delivered on: 21 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 July 2012	Delivered on: 17 July 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 June 2021	Registration of charge 038885600003, created on 22 June 2021 (34 pages)
7 June 2021	Appointment of Graham Woodhouse as a director on 7 June 2021 (2 pages)
8 February 2021	Termination of appointment of Carl Fuller as a director on 8 February 2021 (1 page)
27 November 2020	Termination of appointment of Graeme Hinchliffe as a director on 27 November 2020 (1 page)
23 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 August 2020	Appointment of Mr Dennis Hobson as a director on 6 August 2020 (2 pages)
29 January 2020	Registered office address changed from Unit 32 Orgreave Close Dore Industrial Estate Sheffield South Yorkshire S13 9NP to Unit 30 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP on 29 January 2020 (1 page)
6 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 May 2018	Registration of charge 038885600002, created on 21 May 2018 (27 pages)
11 April 2018	Director's details changed for Mr Graeme Hinchcliffe on 10 April 2018 (2 pages)
4 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2017	Appointment of Carl Fuller as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Carl Fuller as a director on 6 October 2017 (2 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 September 2016	Termination of appointment of Neville John Barrett as a director on 24 August 2016 (1 page)
13 September 2016	Termination of appointment of Neville John Barrett as a director on 24 August 2016 (1 page)
7 July 2016	Appointment of Mr Graeme Hinchcliffe as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr Graeme Hinchcliffe as a director on 7 July 2016 (2 pages)
23 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Termination of appointment of Philip James Leake as a director on 10 April 2015 (1 page)
4 September 2015	Termination of appointment of Philip James Leake as a director on 10 April 2015 (1 page)
1 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (3 pages)
1 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (3 pages)
1 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Registered office address changed from Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Termination of appointment of Rebecca Sanderson as a secretary (1 page)
17 July 2012	Appointment of Mr Neville John Barrett as a director (2 pages)
17 July 2012	Appointment of Mr Philip James Leake as a director (2 pages)
17 July 2012	Termination of appointment of John Young as a director (1 page)
17 July 2012	Appointment of Mr Philip James Leake as a director (2 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Termination of appointment of Alyson Young as a director (1 page)
17 July 2012	Termination of appointment of John Young as a director (1 page)
17 July 2012	Termination of appointment of Rebecca Sanderson as a secretary (1 page)
17 July 2012	Registered office address changed from Unit 1 Lion Park Holbrook Industrial Estate Sheffield S20 3GH on 17 July 2012 (1 page)
17 July 2012	Termination of appointment of Alyson Young as a director (1 page)
17 July 2012	Registered office address changed from Unit 1 Lion Park Holbrook Industrial Estate Sheffield S20 3GH on 17 July 2012 (1 page)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Appointment of Mr Neville John Barrett as a director (2 pages)
10 July 2012	Resolutions RES13 ‐ Section 175 04/07/2012 (5 pages)
10 July 2012	Resolutions RES13 ‐ Section 175 04/07/2012 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Secretary's details changed for Mrs Rebecca Jane Sanderson on 31 July 2011 (1 page)
11 November 2011	Secretary's details changed for Mrs Rebecca Jane Sanderson on 31 July 2011 (1 page)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Director's details changed for Alyson Young on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Brian Young on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Alyson Young on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr John Brian Young on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
14 November 2008	Secretary's change of particulars / rebecca young / 05/09/2008 (2 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Secretary's change of particulars / rebecca young / 05/09/2008 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2007	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2006	Return made up to 08/11/06; full list of members (8 pages)
12 December 2006	Return made up to 08/11/06; full list of members (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 November 2004	Return made up to 21/11/04; full list of members (8 pages)
17 November 2004	Return made up to 21/11/04; full list of members (8 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 21/11/02; full list of members (8 pages)
21 January 2003	Return made up to 21/11/02; full list of members (8 pages)
26 November 2001	Return made up to 21/11/01; full list of members (7 pages)
26 November 2001	Return made up to 21/11/01; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 April 2001	Ad 03/04/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 April 2001	Ad 03/04/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 7 parkgate croft mosborough sheffield south yorkshire S20 5DX (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 7 parkgate croft mosborough sheffield south yorkshire S20 5DX (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
4 December 2000	Return made up to 21/11/00; full list of members (6 pages)
4 December 2000	Return made up to 21/11/00; full list of members (6 pages)
14 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
3 December 1999	Incorporation (16 pages)
3 December 1999	Incorporation (16 pages)

Universal Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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