UNIVERSAL PROCUREMENT SERVICES LTD
Overview
| Company Name | UNIVERSAL PROCUREMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL PROCUREMENT SERVICES LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIVERSAL PROCUREMENT SERVICES LTD located?
| Registered Office Address | The Bull Pen Jayes Park Courtyard Sheep Green RH5 5RR Ockley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL PROCUREMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL PROCUREMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL PROCUREMENT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Edward Simon Klimcke as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Notification of Universal Ps Holdings Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Tracy Angela Hall as a secretary on Dec 22, 2020 | 2 pages | AP03 | ||
Notification of Andrew Edward Simon Klimcke as a person with significant control on Dec 22, 2020 | 2 pages | PSC01 | ||
Cessation of Benjamin John Funnell as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Alison Margaret Funnell as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Benjamin John Funnell as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Edward Simon Klimcke as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Director's details changed for Mr Benjamin John Funnell on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Alison Margaret Funnell on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin John Funnell on Aug 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester England SO23 0LD to The Bull Pen Jayes Park Courtyard Sheep Green Ockley Surrey RH5 5RR on Jan 17, 2020 | 1 pages | AD01 | ||
Who are the officers of UNIVERSAL PROCUREMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Tracy Angela | Secretary | Sheep Green Ockley RH5 5RR Dorking Bull Pen England | 278798170001 | |||||||
| KLIMCKE, Andrew Edward Simon | Director | Sheep Green Ockley RH5 5RR Dorking Bull Pen England | England | British | 87186360006 | |||||
| EDWARDS, Tracey | Secretary | 44 Buriton Road SO22 6JE Winchester Hampshire | British | 114123920001 | ||||||
| FUNNELL, Benjamin John | Secretary | Marnhull Rise SO22 5FH Winchester 1 Hampshire United Kingdom | British | 103511770003 | ||||||
| HALES, Esme | Secretary | 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre England England | 157088430001 | |||||||
| HALES, Esme | Secretary | 60b Thrale Road SW16 1NY London | British | 92844780001 | ||||||
| PELLATT, Annie Teresa | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 82143790001 | ||||||
| CAPPER, Paul | Director | C-17b No 463/464, Nueva Andalucia FOREIGN Malaga 29660 Spain | British | 94434010001 | ||||||
| FUNNELL, Alison Margaret | Director | Cross Way Shawford SO21 2BZ Winchester Wickham Hampshire England | United Kingdom | British | 241229060002 | |||||
| FUNNELL, Benjamin John | Director | Cross Way Shawford SO21 2BZ Winchester Wickham Hampshire England | United Kingdom | British | 103511770010 | |||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 81883210001 |
Who are the persons with significant control of UNIVERSAL PROCUREMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Ps Holdings Ltd | Jan 01, 2021 | Sheep Green RH5 5RR Ockley The Bull Pen Jayes Park Courtyard Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Edward Simon Klimcke | Dec 22, 2020 | Sheep Green Ockley RH5 5RR Dorking Bull Pen England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin John Funnell | Apr 06, 2016 | Hiltingbury Road SO53 5NZ Chandler's Ford 84 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNIVERSAL PROCUREMENT SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0