UNIVERSAL COMPONENTS UK LIMITED
Overview
| Company Name | UNIVERSAL COMPONENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172752 |
| 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 COMPONENTS UK LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIVERSAL COMPONENTS UK LIMITED located?
| Registered Office Address | Ashroyd Business Park Ashroyds Way Hoyland S74 9SB Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL COMPONENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 236 LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for UNIVERSAL COMPONENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL COMPONENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for UNIVERSAL COMPONENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ashok Manaktala as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Termination of appointment of Paul John Roberts as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||||||
Appointment of Mr Richard Charles Thomas as a secretary on Aug 31, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Roberts as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Charles Thomas as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051727520008, created on Apr 05, 2019 | 59 pages | MR01 | ||||||||||||||
Satisfaction of charge 051727520006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 051727520007 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||||||
Registration of charge 051727520006, created on Nov 28, 2017 | 49 pages | MR01 | ||||||||||||||
Who are the officers of UNIVERSAL COMPONENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Richard Charles | Secretary | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | 286992390001 | |||||||
| GOPALAN, Srinivasa Raghavan | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | India | Indian | Director | 182281380001 | ||||
| KERNAHAN, David Richard | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | United Kingdom | British | Managing Director | 101770010001 | ||||
| MANAKTALA, Ashok | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | India | Indian | Director | 316459710001 | ||||
| SUBRAMANIAN, Santhanagopalan | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | India | Indian | Director | 164416900001 | ||||
| THOMAS, Richard Charles | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | England | British | Chartered Accountant | 281749360001 | ||||
| FELLS, Rebecca Louise | Secretary | 31b Chelsea Road S11 9BQ Sheffield South Yorkshire | British | 102537790001 | ||||||
| HADLEY, Gary | Secretary | Upper Hoyland Road Hoyland S74 9NL Barnsley 124 South Yorkshire England | British | Chartered Accountant | 101054370002 | |||||
| ROBERTS, Paul | Secretary | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | 168983560001 | |||||||
| SMITH, Jonathan Graeme | Secretary | Rose Farm Stead Lane Burley Woodhead LS29 7BE Ilkley West Yorkshire | English | 63601460001 | ||||||
| ASHALL, Stewart Simon | Director | 68 Thorpe House Avenue Norton Lees S8 9NH Sheffield South Yorkshire | United Kingdom | British | Purchasing Director | 101054270001 | ||||
| BEAUMONT, Peter Raymond | Director | 6 Wignall Avenue Wickersley S66 2AX Rotherham | England | British | Company Director | 10708460003 | ||||
| HADLEY, Gary | Director | Upper Hoyland Road Hoyland S74 9NL Barnsley 124 South Yorkshire England | United Kingdom | British | Chartered Accountant | 101054370002 | ||||
| ROBERTS, Paul John | Director | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park South Yorkshire England | England | British | Accountant | 115660840001 | ||||
| SIMPSON, Paul | Director | 69 Eckington Road S18 3AU Coal Aston Derbyshire | British | Solicitor | 98784900001 | |||||
| SLEE, Richard | Director | 8 Stevenson Way Sheffield S9 3WZ South Yorkshire | England | British | Director | 164416890001 |
Who are the persons with significant control of UNIVERSAL COMPONENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvs Automobile Solutions Limited | Apr 06, 2016 | 7-B West Veli Street Madurai Tvs Building Tamilnadu India | Yes | ||||||||||
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Natures of Control
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| Tvs Automobile Solutions Ltd | Apr 06, 2016 | West Veli Street 625001 Madurai 7b India | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Tvs Europe Distribution Limited | Apr 06, 2016 | Ashroyds Way Hoyland S74 9SB Barnsley Ashroyd Business Park England | No | ||||||||||
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Natures of Control
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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