| Company Name | Universal Office Products Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04587248 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mark David Broadbent |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
| Secretary Name | Josephine Broadbent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
| Director Name | Mr Stephen Paul Manley |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
| Director Name | Josephine Broadbent |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
| Director Name | Mrs Deborah Manley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
| Director Name | Susan Birks |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Part Time Shop Assistant |
| Correspondence Address | 309 Haggstones Road Sheffield South Yorkshire S35 0PB |
| Secretary Name | Emma Birks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Customer Service |
| Correspondence Address | 19 Spring Close Sheffield South Yorkshire S21 3WR |
| Secretary Name | Susan Birks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Part Time Shop Assistant |
| Correspondence Address | 309 Haggstones Road Sheffield South Yorkshire S35 0PB |
| Secretary Name | Deborah Gosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 309 Haggstones Road Sheffield S35 0PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.uop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3450061 |
| Telephone region | Unknown |
Location
| Registered Address | The Brewhouse The Nostell Estate Yard Nostell Wakefield WF4 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Huntwick with Foulby and Nostell |
| Ward | Ackworth, North Elmsall and Upton |
Shareholders
| 25 at £1 | Deborah Manley 25.00% Ordinary |
|---|---|
| 25 at £1 | Josephine Broadbent 25.00% Ordinary |
| 25 at £1 | Mark David Broadbent 25.00% Ordinary |
| 25 at £1 | Stephen Paul Manley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,857 |
| Cash | £64,532 |
| Current Liabilities | £1,316,639 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 October 2021 | Delivered on: 28 October 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 3 October 2018 | Delivered on: 4 October 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
| 9 November 2006 | Delivered on: 14 November 2006 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 2 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2020 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 11 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 4 October 2018 | Registration of charge 045872480002, created on 3 October 2018 (9 pages) |
| 17 September 2018 | Registered office address changed from Zucchi Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to The Brewhouse the Nostell Estate Yard Nostell Wakefield WF4 1AB on 17 September 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (8 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Registered office address changed from 87 Trippet Lane Sheffield South Yorkshire S1 4EL on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 87 Trippet Lane Sheffield South Yorkshire S1 4EL on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 87 Trippet Lane Sheffield South Yorkshire S1 4EL on 9 September 2013 (1 page) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Deborah Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark David Broadbent on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Deborah Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Stephen Paul Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark David Broadbent on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark David Broadbent on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Stephen Paul Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Josephine Broadbent on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Josephine Broadbent on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Stephen Paul Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Josephine Broadbent on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Josephine Broadbent on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Deborah Manley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Josephine Broadbent on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Josephine Broadbent on 9 December 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 January 2009 | Director's change of particulars / stephen manley / 01/01/2008 (1 page) |
| 2 January 2009 | Return made up to 11/11/08; full list of members (5 pages) |
| 2 January 2009 | Return made up to 11/11/08; full list of members (5 pages) |
| 2 January 2009 | Director's change of particulars / stephen manley / 01/01/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 April 2008 | Director appointed josephine broadbent (2 pages) |
| 11 April 2008 | Director appointed josephine broadbent (2 pages) |
| 11 April 2008 | Director appointed deborah manley (2 pages) |
| 11 April 2008 | Director appointed deborah manley (2 pages) |
| 14 December 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 13 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 February 2004 | New director appointed (1 page) |
| 6 February 2004 | New director appointed (1 page) |
| 29 January 2004 | Secretary resigned (2 pages) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Secretary resigned (2 pages) |
| 29 January 2004 | Director resigned (2 pages) |
| 29 January 2004 | Director resigned (2 pages) |
| 7 January 2004 | Return made up to 11/11/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 11/11/03; full list of members (8 pages) |
| 11 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2003 | New secretary appointed (3 pages) |
| 7 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (3 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | Incorporation (31 pages) |
| 11 November 2002 | Incorporation (31 pages) |