Universal Personnel Services Limited in The Common CRANLEIGH

Universal Personnel Services Limited CRANLEIGH

Founded in 1998, Universal Personnel Services, classified under reg no. 03608309 is a active - proposal to strike off company. Currently registered at 2 Grantley House GU6 8RZ, Cranleigh the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Universal Personnel Services Limited Address / Contact

Office Address	2 Grantley House
Office Address2	The Common
Town	Cranleigh
Post code	GU6 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03608309
Date of Incorporation	Fri, 31st Jul 1998
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Aug 2023 (2023-08-14)
Last confirmation statement dated	Sun, 31st Jul 2022

Company staff

Michael S.

Position: Director

Appointed: 02 August 1998

Naomi S.

Position: Secretary

Appointed: 23 April 2002

Resigned: 17 August 2016

Global Secretarial Services Limited

Position: Secretary

Appointed: 02 August 1998

Resigned: 17 December 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 31 July 1998

Resigned: 02 August 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 31 July 1998

Resigned: 02 August 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Michael S. This PSC. The second entity in the PSC register is Berzac Holdings Ltd that entered Cranleigh, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Berzac Holdings Ltd

1 Collingdon Court, Grove Road, Cranleigh, GU6 7LB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03875849
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 20th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 3rd, September 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 17th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/22 with complete member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/22 with complete member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 14th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 14th, March 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/10/22 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/22 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 5th, October 1999	accounts	Free Download (1 page)