Universal Exports Limited in Bagnall STOKE-ON-TRENT

Universal Exports Limited STOKE-ON-TRENT

Founded in 2001, Universal Exports, classified under reg no. 04335328 is an active company. Currently registered at C/o Jeremy Meadow Ltd Longshutts, Thorney Edge ST9 9LA, Stoke-on-trent the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Jeremy M., appointed on 6 December 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Patrick H. and who left the the firm on 16 January 2017. In addition, there is one former secretary - Patrick H. who worked with the the firm until 16 January 2017.

Universal Exports Limited Address / Contact

Office Address	C/o Jeremy Meadow Ltd Longshutts, Thorney Edge
Office Address2	Bagnall
Town	Stoke-on-trent
Post code	ST9 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335328
Date of Incorporation	Thu, 6th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jeremy M.

Position: Director

Appointed: 06 December 2001

Patrick H.

Position: Secretary

Appointed: 06 December 2001

Resigned: 16 January 2017

Patrick H.

Position: Director

Appointed: 06 December 2001

Resigned: 16 January 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Jeremy M. The abovementioned PSC has significiant influence or control over the company,.

Jeremy M.

Notified on	23 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Jeremy Meadow Ltd Room 1, the Undercroft, St George's Church 6-7 Little Russell Street London WC1A 2HR England on Tue, 13th Oct 2020 to C/O Jeremy Meadow Ltd Longshutts, Thorney Edge Bagnall Stoke-on-Trent ST9 9LA filed on: 13th, October 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Jeremy Meadow Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR England on Sun, 29th Jan 2017 to C/O Jeremy Meadow Ltd Room 1, the Undercroft, St George's Church 6-7 Little Russell Street London WC1A 2HR filed on: 29th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from 6 Frederick's Place London EC2R 8AB England on Mon, 9th Jan 2017 to C/O Jeremy Meadow Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR filed on: 9th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from 3 Convent Close Woking Surrey GU22 8DS on Tue, 6th Dec 2016 to 6 Frederick's Place London EC2R 8AB filed on: 6th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 20th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 26th Nov 2009. Old Address: 30 Colham Road Hillingdon Middlesex UB8 3WQ filed on: 26th, November 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, January 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 26th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, September 2002	resolution	Free Download (1 page)
287	Registered office changed on 10/01/02 from: winnington hall winnington northwich cheshire CW8 4DV filed on: 10th, January 2002	address	Free Download (1 page)
287	Registered office changed on 10/01/02 from: winnington hall winnington northwich cheshire CW8 4DV filed on: 10th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (13 pages)

Universal Exports Limited STOKE-ON-TRENT

Universal Exports Limited Address / Contact

Company Information / Profile

Company staff

Jeremy M.

Patrick H.

Patrick H.

People with significant control

Company filings

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