Universal Parking Limited in LEEDS

Universal Parking Limited LEEDS

Founded in 2001, Universal Parking, classified under reg no. 04181937 is an active company. Currently registered at 1 East Parade LS1 2AD, Leeds the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th June 2001 Universal Parking Limited is no longer carrying the name Hamsard 2310.

At the moment there are 3 directors in the the firm, namely Frank M., Sharron R. and Adam B.. In addition one secretary - Sharron R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Universal Parking Limited Address / Contact

Office Address	1 East Parade
Town	Leeds
Post code	LS1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04181937
Date of Incorporation	Mon, 19th Mar 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Frank M.

Position: Director

Appointed: 01 February 2025

Sharron R.

Position: Secretary

Appointed: 26 July 2022

Sharron R.

Position: Director

Appointed: 26 July 2022

Adam B.

Position: Director

Appointed: 01 May 2007

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Resigned: 26 July 2022

Stephen E.

Position: Director

Appointed: 21 September 2009

Resigned: 26 July 2022

Richard T.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 November 2013

Adam B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 September 2008

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Theo T.

Position: Director

Appointed: 17 October 2003

Resigned: 20 May 2010

Karen P.

Position: Director

Appointed: 17 July 2001

Resigned: 03 October 2006

John G.

Position: Director

Appointed: 17 July 2001

Resigned: 31 October 2003

Angela T.

Position: Director

Appointed: 17 July 2001

Resigned: 31 October 2003

Alan A.

Position: Director

Appointed: 17 July 2001

Resigned: 08 November 2007

Q-Park N.v.

Position: Corporate Director

Appointed: 06 June 2001

Resigned: 28 May 2010

Karen P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 03 October 2006

Duncan S.

Position: Director

Appointed: 06 June 2001

Resigned: 22 July 2003

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2001

Resigned: 06 June 2001

Hse Directors Limited

Position: Corporate Director

Appointed: 19 March 2001

Resigned: 06 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Q-Park Uk Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Q-Park Uk Limited

72 Merrion Street, Leeds, LS2 8LW, England

Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4181928
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2310	June 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 19th, September 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 19th, September 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, August 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 9th, November 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (70 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2016: 51000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2015: 51000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, June 2001	accounts	Free Download (1 page)

Universal Parking Limited LEEDS

Universal Parking Limited Address / Contact

Company Information / Profile

Company staff

Frank M.

Sharron R.

Sharron R.

Adam B.

Stephen E.

Stephen E.

Richard T.

Richard T.

Richard P.

Adam B.

Lisa M.

Alan A.

Theo T.

Karen P.

John G.

Angela T.

Alan A.

Q-Park N.v.

Karen P.

Duncan S.

Hammond Suddards Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us