Universal Components UK Limited

Company Name	Universal Components UK Limited
Company Status	Active
Company Number	05172752
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Previous Name	HLW 236 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Santhanagopalan Subramanian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	25 November 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Srinivasa Raghavan Gopalan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2013(9 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Richard Charles Thomas
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Richard Charles Thomas
Status	Current
Appointed	31 August 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Ashok Manaktala
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Current
Appointed	28 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	India
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Paul Simpson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	69 Eckington Road Coal Aston Derbyshire S18 3AU

Secretary Name	Rebecca Louise Fells
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	31b Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Mr Gary Hadley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL

Secretary Name	Mr Jonathan Graeme Smith
Nationality	English
Status	Resigned
Appointed	03 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Farm Stead Lane Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Mr Stewart Simon Ashall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2010)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	68 Thorpe House Avenue Norton Lees Sheffield South Yorkshire S8 9NH

Secretary Name	Mr Gary Hadley
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL

Director Name	Mr Peter Raymond Beaumont
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wignall Avenue Wickersley Rotherham S66 2AX

Director Name	Mr Richard Slee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stevenson Way Sheffield South Yorkshire S9 3WZ

Director Name	Mr Paul John Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(7 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Paul Roberts
Status	Resigned
Appointed	25 November 2011(7 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Contact

Website	ucukltd.com
Telephone	0114 2611188
Telephone region	Sheffield

Location

Registered Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	5 other UK companies use this postal address

Shareholders

47.5k at £1	Tvs Europe Distribution LTD 95.00% Ordinary
2.5k at £1	David Kernahan 5.00% Ordinary

Financials

Year	2014
Turnover	£26,388,000
Gross Profit	£9,195,000
Net Worth	£5,356,000
Cash	£71,000
Current Liabilities	£6,330,000

Accounts

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

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

5 April 2019	Delivered on: 11 April 2019 Persons entitled: Axis Trustee Services Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time, including the leasehold land being:. (I) units 16 and 17. guiness road trading estate, guiness road, trafford, manchester, M17 1SB registered under title number MAN260178; and. (Ii) unit 1, plot 2, ashroyd business park, ashroyds way, hoyland, barnsley, S74 9SB registered under title number SYK465596,. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All rights to and interests in any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets of each chargor (which may now or in future subsist).. For further details please refer to the charging instrument. Outstanding
28 November 2017	Delivered on: 30 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
28 November 2017	Delivered on: 30 November 2017 Persons entitled: State Bank of India Classification: A registered charge Outstanding
25 November 2015	Delivered on: 28 November 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
25 November 2015	Delivered on: 28 November 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
3 April 2014	Delivered on: 9 April 2014 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding
5 June 2007	Delivered on: 8 June 2007 Persons entitled: Clydesdale 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
27 September 2004	Delivered on: 8 October 2004 Satisfied on: 11 October 2011 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage 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. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
18 October 2022	Full accounts made up to 31 March 2022 (34 pages)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (37 pages)
7 September 2021	Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021 (2 pages)
6 September 2021	Termination of appointment of Paul Roberts as a secretary on 31 August 2021 (1 page)
2 September 2021	Appointment of Mr Richard Charles Thomas as a director on 31 August 2021 (2 pages)
13 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 March 2020 (28 pages)
14 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 March 2019 (26 pages)
15 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
11 April 2019	Registration of charge 051727520008, created on 5 April 2019 (59 pages)
8 April 2019	Satisfaction of charge 051727520006 in full (1 page)
25 March 2019	Satisfaction of charge 051727520007 in full (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (26 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
16 January 2018	Resolutions RES13 ‐ Approvalbe givenin relation to the termsof facilities agreement a gropu debenture intercreditor deed 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 January 2018	Resolutions RES13 ‐ Approvalbe givenin relation to the termsof facilities agreement a gropu debenture intercreditor deed 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 December 2017	Full accounts made up to 31 March 2017 (25 pages)
21 December 2017	Full accounts made up to 31 March 2017 (25 pages)
30 November 2017	Registration of charge 051727520006, created on 28 November 2017 (49 pages)
30 November 2017	Registration of charge 051727520006, created on 28 November 2017 (49 pages)
30 November 2017	Satisfaction of charge 051727520005 in full (1 page)
30 November 2017	Registration of charge 051727520007, created on 28 November 2017 (16 pages)
30 November 2017	Satisfaction of charge 051727520005 in full (1 page)
30 November 2017	Registration of charge 051727520007, created on 28 November 2017 (16 pages)
29 November 2017	Satisfaction of charge 2 in full (1 page)
29 November 2017	Satisfaction of charge 051727520004 in full (1 page)
29 November 2017	Satisfaction of charge 2 in full (1 page)
29 November 2017	Satisfaction of charge 051727520004 in full (1 page)
24 August 2017	Notification of Tvs Europe Distribution Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Tvs Europe Distribution Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Notification of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Cessation of Tvs Automobile Solutions Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Cessation of Tvs Automobile Solutions Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of Tvs Automobile Solutions Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 November 2016	Satisfaction of charge 051727520003 in full (1 page)
29 November 2016	Satisfaction of charge 051727520003 in full (1 page)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
2 August 2016	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
26 July 2016	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 (1 page)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (19 pages)
4 January 2016	Full accounts made up to 31 March 2015 (19 pages)
28 November 2015	Registration of charge 051727520004, created on 25 November 2015 (23 pages)
28 November 2015	Registration of charge 051727520004, created on 25 November 2015 (23 pages)
28 November 2015	Registration of charge 051727520005, created on 25 November 2015 (20 pages)
28 November 2015	Registration of charge 051727520005, created on 25 November 2015 (20 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (5 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (5 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (5 pages)
15 September 2014	Termination of appointment of Richard Slee as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Richard Slee as a director on 12 September 2014 (1 page)
17 July 2014	Full accounts made up to 31 March 2014 (19 pages)
17 July 2014	Full accounts made up to 31 March 2014 (19 pages)
8 July 2014	Director's details changed for Mr David Kernahan on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr David Kernahan on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr David Kernahan on 8 July 2014 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (5 pages)
9 April 2014	Registration of charge 051727520003 (28 pages)
9 April 2014	Registration of charge 051727520003 (28 pages)
22 October 2013	Appointment of Mr Srinivasa Raghavan Gopalan as a director (2 pages)
22 October 2013	Appointment of Mr Srinivasa Raghavan Gopalan as a director (2 pages)
8 August 2013	Full accounts made up to 31 March 2013 (18 pages)
8 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Memorandum and Articles of Association (12 pages)
22 June 2012	Memorandum and Articles of Association (12 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2012	Appointment of Mr Paul Roberts as a secretary (1 page)
9 May 2012	Appointment of Mr Paul Roberts as a secretary (1 page)
8 May 2012	Appointment of Mr Santhanagopolan Subramanian as a director (2 pages)
8 May 2012	Termination of appointment of Gary Hadley as a director (1 page)
8 May 2012	Appointment of Mr Richard Slee as a director (2 pages)
8 May 2012	Appointment of Mr Santhanagopolan Subramanian as a director (2 pages)
8 May 2012	Termination of appointment of Gary Hadley as a secretary (1 page)
8 May 2012	Termination of appointment of Gary Hadley as a secretary (1 page)
8 May 2012	Appointment of Mr Paul John Roberts as a director (2 pages)
8 May 2012	Appointment of Mr Richard Slee as a director (2 pages)
8 May 2012	Appointment of Mr Paul John Roberts as a director (2 pages)
8 May 2012	Termination of appointment of Gary Hadley as a director (1 page)
22 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
22 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
3 January 2012	519 (1 page)
3 January 2012	519 (1 page)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
11 July 2011	Director's details changed for Mr David Kernahan on 1 June 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr David Kernahan on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr David Kernahan on 1 June 2011 (2 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Stewart Ashall as a director (1 page)
16 June 2010	Termination of appointment of Stewart Ashall as a director (1 page)
14 December 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
14 December 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
6 October 2009	Termination of appointment of Peter Beaumont as a director (1 page)
6 October 2009	Termination of appointment of Peter Beaumont as a director (1 page)
5 September 2009	Gbp ic 60975/50000\07/08/09\gbp sr 10975@1=10975\ (2 pages)
5 September 2009	Gbp ic 60975/50000\07/08/09\gbp sr 10975@1=10975\ (2 pages)
17 August 2009	Resolutions RES13 ‐ Loan agreement approved & purchase agreement approved 07/08/2009 (2 pages)
17 August 2009	Resolutions RES13 ‐ Loan agreement approved & purchase agreement approved 07/08/2009 (2 pages)
17 July 2009	Return made up to 07/07/09; full list of members (4 pages)
17 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
24 October 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 July 2008	Director and secretary's change of particulars / gary hadley / 01/02/2008 (1 page)
9 July 2008	Director's change of particulars / david kernahan / 05/01/2005 (1 page)
9 July 2008	Director and secretary's change of particulars / gary hadley / 01/02/2008 (1 page)
9 July 2008	Director's change of particulars / david kernahan / 05/01/2005 (1 page)
19 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2008	Director appointed peter raymond beaumont (2 pages)
19 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2008	Director appointed peter raymond beaumont (2 pages)
20 August 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
20 August 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
18 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
18 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
18 August 2006	Return made up to 07/07/06; full list of members (2 pages)
18 August 2006	Return made up to 07/07/06; full list of members (2 pages)
11 August 2005	Return made up to 07/07/05; full list of members (7 pages)
11 August 2005	Return made up to 07/07/05; full list of members (7 pages)
22 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
2 December 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Ad 22/09/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Nc inc already adjusted 27/09/04 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Nc inc already adjusted 27/09/04 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Ad 22/09/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
8 September 2004	Company name changed hlw 236 LIMITED\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed hlw 236 LIMITED\certificate issued on 08/09/04 (2 pages)
7 July 2004	Incorporation (16 pages)
7 July 2004	Incorporation (16 pages)

Universal Components UK Limited

Business Activity

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Financials

Accounts

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Charges

Filing History

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