UNIVERSAL STAFFING SOLUTIONS LIMITED

UNIVERSAL STAFFING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSAL STAFFING SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11298209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL STAFFING SOLUTIONS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is UNIVERSAL STAFFING SOLUTIONS LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL STAFFING SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for UNIVERSAL STAFFING SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2024
    Next Confirmation Statement DueFeb 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2023
    OverdueYes

    What are the latest filings for UNIVERSAL STAFFING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Munro as a director on Nov 01, 2025

    2 pagesAP01

    Satisfaction of charge 112982090002 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2022 with updates

    5 pagesCS01

    Termination of appointment of Peter James Clarke as a director on Dec 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registration of charge 112982090002, created on Mar 03, 2021

    22 pagesMR01

    Satisfaction of charge 112982090001 in full

    1 pagesMR04

    Confirmation statement made on Feb 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Colin Mullaney as a director on Mar 14, 2019

    1 pagesTM01

    Appointment of Mrs Deborah Louise Bottomley as a director on Mar 14, 2019

    2 pagesAP01

    Who are the officers of UNIVERSAL STAFFING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandEnglish221632310001
    MUNRO, Mark
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    ScotlandScottish340313640001
    CLARKE, Peter James
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish245043770001
    MULLANEY, Colin
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish245043780001

    Who are the persons with significant control of UNIVERSAL STAFFING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    Aug 15, 2018
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Mullaney
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Apr 07, 2018
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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