Egham
Surrey
TW20 9EA
Director Name | Mr David Richard Kernahan |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Universal Components Uk Ltd Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB |
Director Name | Mr Manu Sachdeva |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Universal Components Uk Ltd Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB |
Director Name | Mr Nikhil Sachdeva |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Universal Components Uk Ltd Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB |
Secretary Name | Mr Richard Charles Thomas |
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Status | Current |
Appointed | 13 May 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | C/O Universal Components Uk Ltd Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB |
Registered Address | C/O Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley East |
County | South Yorkshire |
Ward | Rockingham |
100 at £1 | Ajay Mehta 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £803 |
Cash | £703 |
Current Liabilities | £11,545 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
18 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
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20 May 2020 | Memorandum and Articles of Association (11 pages) |
20 May 2020 | Resolutions
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18 May 2020 | Appointment of Mr Richard Thomas as a secretary on 13 May 2020 (2 pages) |
15 May 2020 | Appointment of Mr David Richard Kernahan as a director on 13 May 2020 (2 pages) |
15 May 2020 | Registered office address changed from Ground Floor, 8 High Street Egham Surrey TW20 9EA to C/O Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 15 May 2020 (1 page) |
15 May 2020 | Appointment of Mr Nikhil Sachdeva as a director on 13 May 2020 (2 pages) |
15 May 2020 | Cessation of Ajay Mehta as a person with significant control on 13 May 2020 (1 page) |
15 May 2020 | Notification of Tvs Europe Distribution Limited as a person with significant control on 13 May 2020 (2 pages) |
15 May 2020 | Appointment of Mr Manu Sachdeva as a director on 13 May 2020 (2 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
27 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
7 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
2 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
12 December 2009 | Incorporation
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12 December 2009 | Incorporation
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