Universal Solutions (Hull) Limited

Company Name	Universal Solutions (Hull) Limited
Director	Craig Andrew Sharpless
Company Status	Active
Company Number	04729425
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Craig Andrew Sharpless
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18b Lake Enterprise Park Hull East Yorkshire HU7 0YQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jean Sharpless
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jean Sharpless
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA

Director Name	Mr Keith Sharpless
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18b Lake Enterprise Park Hull East Yorkshire HU7 0YQ

Contact

Website	www.uslhull.com
Telephone	01482 825660
Telephone region	Hull

Location

Registered Address	Unit 18b Lake Enterprise Park Hull East Yorkshire HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Keith Sharpless 50.00% Ordinary
50 at £1	Mr Craig Andrew Sharpless 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,042
Cash	£67,832
Current Liabilities	£97,129

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

27 March 2023	Cessation of Keith Sharpless as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
11 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
3 February 2022	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
14 January 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 October 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
26 September 2019	Termination of appointment of Keith Sharpless as a director on 21 May 2019 (1 page)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 November 2018	Director's details changed for Mr Craig Andrew Sharpless on 12 November 2018 (2 pages)
12 November 2018	Registered office address changed from 36 Ganstead Lane Hull East Yorkshire HU11 4BA to Unit 18B Lake Enterprise Park Hull East Yorkshire HU7 0YQ on 12 November 2018 (1 page)
12 November 2018	Director's details changed for Mr Keith Sharpless on 12 November 2018 (2 pages)
12 November 2018	Change of details for Mr Craig Andrew Sharpless as a person with significant control on 12 November 2018 (2 pages)
12 November 2018	Change of details for Mr Keith Sharpless as a person with significant control on 12 November 2018 (2 pages)
9 November 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
18 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
24 September 2015	Amended total exemption full accounts made up to 30 April 2015 (7 pages)
24 September 2015	Amended total exemption full accounts made up to 30 April 2015 (7 pages)
9 September 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
9 September 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
26 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 November 2013	Termination of appointment of Jean Sharpless as a secretary (1 page)
5 November 2013	Termination of appointment of Jean Sharpless as a director (1 page)
5 November 2013	Termination of appointment of Jean Sharpless as a director (1 page)
5 November 2013	Termination of appointment of Jean Sharpless as a secretary (1 page)
21 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom on 8 May 2013 (1 page)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 16 October 2012 (1 page)
25 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010	Director's details changed for Craig Andrew Sharpless on 10 April 2010 (2 pages)
7 June 2010	Director's details changed for Jean Sharpless on 10 April 2010 (2 pages)
7 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Jean Sharpless on 10 April 2010 (2 pages)
7 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Craig Andrew Sharpless on 10 April 2010 (2 pages)
16 April 2010	Appointment of Keith Sharpless as a director (3 pages)
16 April 2010	Appointment of Keith Sharpless as a director (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 June 2009	Return made up to 10/04/09; full list of members (4 pages)
12 June 2009	Return made up to 10/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 April 2008	Return made up to 10/04/08; full list of members (4 pages)
24 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 May 2007	Return made up to 10/04/07; full list of members (3 pages)
17 May 2007	Return made up to 10/04/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 July 2006	Return made up to 10/04/06; full list of members (3 pages)
27 July 2006	Return made up to 10/04/06; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005	Return made up to 10/04/05; full list of members (3 pages)
11 April 2005	Return made up to 10/04/05; full list of members (3 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 July 2004	Ad 01/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2004	Ad 01/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2004	Return made up to 10/04/04; full list of members (7 pages)
21 May 2004	Return made up to 10/04/04; full list of members (7 pages)
30 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)

Universal Solutions (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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