Universal Electrix Limited in Northbridge Road BERKHAMSTED

Universal Electrix Limited BERKHAMSTED

Universal Electrix started in year 2002 as Private Limited Company with registration number 04416467. The Universal Electrix company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Berkhamsted at Hardy House Daverns. Postal code: HP4 1EF.

At present there are 2 directors in the the firm, namely Paul R. and Raymond S.. In addition one secretary - Paul R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Universal Electrix Limited Address / Contact

Office Address	Hardy House Daverns
Office Address2	Northbridge Road
Town	Berkhamsted
Post code	HP4 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416467
Date of Incorporation	Mon, 15th Apr 2002
Industry	Wholesale of other intermediate products
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Paul R.

Position: Director

Appointed: 15 April 2002

Paul R.

Position: Secretary

Appointed: 15 April 2002

Raymond S.

Position: Director

Appointed: 15 April 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 15 April 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Raymond S. This PSC and has 25-50% shares. The second one in the PSC register is Paul R. This PSC owns 25-50% shares.

Raymond S.

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

Paul R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	68 616	79 391	87 645	102 088	104 585	109 950

Balance Sheet
Cash Bank In Hand	88 182	74 313	75 080	68 460	53 132	79 084
Current Assets	289 354	292 666	294 752	286 162	290 248	301 337
Debtors	126 485	132 603	124 672	112 202	122 116	118 803
Net Assets Liabilities Including Pension Asset Liability	68 616	79 391	87 645	102 088	104 585	109 950
Stocks Inventory	74 687	85 750	95 000	105 500	115 000	103 450
Tangible Fixed Assets	18 969	23 289	21 928	11 929	5 240	128

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	68 614	79 389	87 643	102 086	102 668	109 948
Shareholder Funds	68 616	79 391	87 645	102 088	104 585	109 950

Other
Creditors Due After One Year Total Noncurrent Liabilities	22 772	19 105
Creditors Due Within One Year Total Current Liabilities	213 354	210 992
Fixed Assets	18 969	23 289	21 928	11 929	5 240	128
Net Current Assets Liabilities	76 000	81 591	91 364	99 653	100 904	109 822
Provisions For Liabilities Charges	3 581	6 384	7 730
Tangible Fixed Assets Additions		10 038	12 151
Tangible Fixed Assets Cost Or Valuation	23 899	34 020	36 133	24 443	18 905	6 755
Tangible Fixed Assets Depreciation	4 930	10 731	14 205	12 514	13 665	6 627
Tangible Fixed Assets Depreciation Charge For Period		5 801
Total Assets Less Current Liabilities	94 969	104 880	113 292	111 582	110 686	109 950
Creditors Due After One Year		19 105	17 917	9 494	8 016
Creditors Due Within One Year		211 075	203 388	186 509	189 344	191 515
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			5 482	4 013	2 147	28
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 008	5 704		7 066
Tangible Fixed Assets Disposals			10 038	11 690		12 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, April 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 151 Sparrows Herne Bushey WD23 1AQ England on Mon, 10th Oct 2022 to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF filed on: 10th, October 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 100 Greystoke Drive Ruislip Middlesex HA4 7YW on Thu, 14th Dec 2017 to 151 Sparrows Herne Bushey WD23 1AQ filed on: 14th, December 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP	capital
AAMD	Revised accounts made up to Tue, 30th Apr 2013 filed on: 15th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 17th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 9th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/04/2009 from c/o bridgen watkins & wainwright 10 dashwood avenue high wycombe buckinghamshire HP12 3DN filed on: 14th, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 12th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 5th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 5th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 25th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 25th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
287	Registered office changed on 07/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 7th, May 2002	address	Free Download (1 page)
287	Registered office changed on 07/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 7th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (13 pages)

Universal Electrix Limited BERKHAMSTED

Universal Electrix Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Paul R.

Raymond S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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