Universal Everything Limited

Company Name	Universal Everything Limited
Directors	Matthew Pyke and Penny Elizabeth Thompson
Company Status	Active
Company Number	05574344
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Matthew Pyke
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr Penny Elizabeth Thompson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mr Matthew Pyke
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Contact

Website	www.universaleverything.com
Email address	[email protected]
Telephone	07 730133464
Telephone region	Mobile

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Matthew Pyke 50.00% Ordinary
50 at £1	Penny Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£262,876
Cash	£246,646
Current Liabilities	£52,471

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

25 January 2021	Registered office address changed from 66 Cortworth Road Sheffield S11 9LP to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 25 January 2021 (1 page)
18 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2013	Director's details changed for Penny Elizabeth Thompson on 1 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Matthew Pyke on 1 October 2013 (1 page)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Director's details changed for Mr Matthew Pyke on 1 October 2013 (2 pages)
21 October 2013	Director's details changed for Penny Elizabeth Thompson on 1 October 2013 (2 pages)
21 October 2013	Director's details changed for Penny Elizabeth Thompson on 1 October 2013 (2 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Director's details changed for Mr Matthew Pyke on 1 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Matthew Pyke on 1 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Matthew Pyke on 1 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Matthew Pyke on 1 October 2013 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Registered office address changed from 68 Cortworth Road Sheffield S11 9LP England on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from 68 Cortworth Road Sheffield S11 9LP England on 12 September 2013 (1 page)
3 September 2013	Registered office address changed from 66 Cortworth Road Wickersley Sheffield South Yorkshire S11 9LP United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 66 Cortworth Road Wickersley Sheffield South Yorkshire S11 9LP United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 66 Cortworth Road Wickersley Sheffield South Yorkshire S11 9LP United Kingdom on 3 September 2013 (1 page)
14 August 2013	Registered office address changed from 16 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 16 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB on 14 August 2013 (1 page)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Director's details changed for Penny Elizabeth Thompson on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Penny Elizabeth Thompson on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr Matthew Pyke on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr Matthew Pyke on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Penny Elizabeth Thompson on 1 January 2010 (2 pages)
3 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Mr Matthew Pyke on 1 January 2010 (2 pages)
3 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 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 26 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2008	Return made up to 26/09/08; full list of members (4 pages)
11 December 2008	Return made up to 26/09/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 December 2007	Return made up to 26/09/07; full list of members (7 pages)
29 December 2007	Return made up to 26/09/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 August 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 August 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: 112 wayland road sheffield south yorkshire S11 8YE (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 112 wayland road sheffield south yorkshire S11 8YE (1 page)
26 September 2005	Incorporation (10 pages)
26 September 2005	Incorporation (10 pages)

Universal Everything Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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