Universal Express Distribution Ltd in ISLEWORTH

Universal Express Distribution Ltd ISLEWORTH

Universal Express Distribution started in year 2000 as Private Limited Company with registration number 03994805. The Universal Express Distribution company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Isleworth at 8 Fleming Way. Postal code: TW7 6EU.

There is a single director in the firm at the moment - Masood T., appointed on 8 September 2001. In addition, a secretary was appointed - Bita T., appointed on 1 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bita T. who worked with the the firm until 1 December 2023.

Universal Express Distribution Ltd Address / Contact

Office Address	8 Fleming Way
Town	Isleworth
Post code	TW7 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994805
Date of Incorporation	Tue, 16th May 2000
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (293 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Bita T.

Position: Secretary

Appointed: 01 December 2023

Masood T.

Position: Director

Appointed: 08 September 2001

Mohsen A.

Position: Director

Appointed: 21 December 2009

Resigned: 17 May 2010

Bita T.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 December 2023

Capital Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 May 2000

Resigned: 01 August 2002

Capital Directors Ltd

Position: Director

Appointed: 16 May 2000

Resigned: 08 September 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Bita T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Masood T. This PSC owns 25-50% shares and has 25-50% voting rights.

Bita T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Masood T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	265 501	332 450	346 259	429 721

Balance Sheet
Cash Bank On Hand				275 988	93 994	46 254	69 452	125 936	166 309	345 226	235 946
Current Assets	878 249	1 129 381	1 623 474	1 507 378	1 490 882	880 124	1 014 111	1 065 897	1 108 179	1 376 379	1 289 557
Debtors	169 230	132 930	168 801	175 906	206 638	208 870	199 409	224 686	246 085	278 478	327 066
Net Assets Liabilities				429 721	385 785	399 768	397 210	397 516	422 239	459 101	504 719
Property Plant Equipment				297 004	235 399	186 061	135 192	112 643	103 418	221 307	237 247
Total Inventories				1 055 484	1 190 250	625 000	745 250	715 275	695 785	752 675	726 545
Cash Bank In Hand	59 621	140 213	213 521	275 988
Net Assets Liabilities Including Pension Asset Liability	265 501	332 450	346 259	429 721
Stocks Inventory	649 398	856 238	1 241 152	1 055 484
Tangible Fixed Assets	247 514	320 469	396 010	297 004

Reserves/Capital
Called Up Share Capital	1	1	1 000	100 000
Profit Loss Account Reserve	265 500	332 449	345 259	329 721
Shareholder Funds	265 501	332 450	346 259	429 721

Other
Accumulated Depreciation Impairment Property Plant Equipment				368 246	442 501	498 189	526 558	564 107	598 581	655 421	594 361
Average Number Employees During Period				35	32	31	29	16	17	19	19
Creditors				1 124 661	1 090 496	416 417	491 593	520 524	511 604	749 240	621 438
Creditors Free-text Comment					1 090 496	250 000	491 593		277 754
Disposals Decrease In Depreciation Impairment Property Plant Equipment							16 696			16 930	131 446
Disposals Property Plant Equipment							22 500			18 250	144 327
Fixed Assets	247 514	320 469	396 010	297 004	235 399	186 061	135 192	112 643	103 418	221 307	237 247
Increase From Depreciation Charge For Year Property Plant Equipment					74 255	55 688	45 065	37 549	34 474	73 770	70 386
Net Current Assets Liabilities	17 987	11 981	250 249	382 717	400 386	463 707	522 518	545 373	596 575	627 139	668 119
Property Plant Equipment Gross Cost				665 250	677 900	684 250	661 750	676 750	701 999	876 728	831 608
Total Additions Including From Business Combinations Property Plant Equipment					12 650	6 350		15 000	25 249	192 979	99 207
Total Assets Less Current Liabilities	265 501	332 450	646 259	679 721	635 785	649 768	657 710	658 016	699 993	848 446	905 366
Creditors Due After One Year			300 000	250 000
Creditors Due Within One Year	860 262	1 117 400	1 373 225	1 124 661
Number Shares Allotted		1	1 000	100 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1 000	100 000
Tangible Fixed Assets Additions		153 487	198 250
Tangible Fixed Assets Cost Or Valuation	367 601	507 588	665 250	665 250
Tangible Fixed Assets Depreciation	120 087	187 119	269 240	368 246
Tangible Fixed Assets Depreciation Charged In Period		70 778	95 818	99 006
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 746	13 697
Tangible Fixed Assets Disposals		13 500	40 588

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
SH01	Capital declared on Sun, 22nd May 2016: 100000.00 GBP filed on: 10th, June 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 1000.00 GBP filed on: 29th, October 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sun, 30th May 2010 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th May 2010 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th May 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th May 2009 filed on: 15th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 27th, August 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 15th, August 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 9th, January 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 9th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
363(288)	Sat, 17th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2000	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2000	incorporation	Free Download (20 pages)

Universal Express Distribution Ltd ISLEWORTH

Universal Express Distribution Ltd Address / Contact

Company Information / Profile

Company staff

Bita T.

Masood T.

Mohsen A.

Bita T.

Capital Secretaries Ltd

Capital Directors Ltd

People with significant control

Annual reports financial information

Company filings

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