Universal Resource Trading Limited CAERPHILLY


Universal Resource Trading started in year 2015 as Private Limited Company with registration number 09371140. The Universal Resource Trading company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Caerphilly at Unit 24 Sir Alfred Owen Way. Postal code: CF83 3HU.

The company has 2 directors, namely Benjamin G., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 2 January 2015 and Benjamin G. has been with the company for the least time - from 1 June 2019. As of 29 March 2024, there was 1 ex director - Scott R.. There were no ex secretaries.

Universal Resource Trading Limited Address / Contact

Office Address Unit 24 Sir Alfred Owen Way
Office Address2 Pontygwindy Industrial Estate
Town Caerphilly
Post code CF83 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371140
Date of Incorporation Fri, 2nd Jan 2015
Industry Non-specialised wholesale trade
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Benjamin G.

Position: Director

Appointed: 01 June 2019

Michael M.

Position: Director

Appointed: 02 January 2015

Scott R.

Position: Director

Appointed: 30 May 2015

Resigned: 10 October 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Mbj Trading Limited from Cwmbran, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Benjamin G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mbj Trading Limited

Pembroke House Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 15341602
Notified on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael M.

Notified on 6 April 2016
Ceased on 8 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin G.

Notified on 21 September 2017
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-2 504-4 202       
Balance Sheet
Cash Bank In Hand77719 996       
Cash Bank On Hand 19 9963 54627 70513 006136 68252 45926 56140 280
Current Assets77730 27411 10542 24372 934181 229138 46995 557131 549
Debtors 10 2787 55914 53859 92844 54786 01068 99691 269
Intangible Fixed Assets 8 771       
Net Assets Liabilities -4 202-1 06325 97848 640112 08784 188147 529256 200
Net Assets Liabilities Including Pension Asset Liability-2 504-4 202       
Other Debtors  811 1247 5411 9546 8363 8467 056
Property Plant Equipment 2 42513 07020 27043 72759 622684 277721 869 
Tangible Fixed Assets2322 425       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve-2 514-4 212       
Shareholder Funds-2 504-4 202       
Other
Accrued Liabilities 1 1002 3502 4004 60710 37274 47373 91016 501
Accumulated Depreciation Impairment Property Plant Equipment 1 0492 7727 18311 59325 30044 87282 96046 767
Amounts Owed By Directors        4 251
Amounts Owed To Directors 23 6068 45610 7941 253 57 47821 824 
Average Number Employees During Period  791112141720
Bank Borrowings Overdrafts    8 95323 26026 87947 12347 271
Corporation Tax Payable   1 8091 85622 691 14 48043 462
Creditors 45 18734 00948 0065 600800479 081412 163212 537
Creditors Due Within One Year3 51345 187       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 9571 7527 30167 
Disposals Property Plant Equipment    11 0074 63521 087410 
Finance Lease Liabilities Present Value Total    5 6008006 6736 673 
Fixed Assets23211 19621 84129 04152 49868 393684 277  
Increase Decrease In Property Plant Equipment    22 9956 00017 945  
Increase From Depreciation Charge For Year Property Plant Equipment  1 7234 4117 36715 45926 87338 15534 394
Intangible Assets 8 7718 7718 7718 7718 771   
Intangible Assets Gross Cost 8 7718 7718 7718 7718 771   
Intangible Fixed Assets Additions 8 771       
Intangible Fixed Assets Cost Or Valuation 8 771       
Loans From Directors    1 25310 22757 47821 824 
Net Current Assets Liabilities-2 736-14 913-22 9047889 36255 822-92 322-134 098-80 988
Number Shares Allotted1010       
Number Shares Issued Fully Paid  10 100100101010
Other Creditors  4 3691 1496 8437 0882 2001 9952 951
Other Remaining Borrowings 14 4742 7951     
Other Taxation Social Security Payable   728   4 87811 221
Par Value Share111 11111
Prepayments 3 2176 9988 67316 29526 23622 76322 42337 933
Prepayments Accrued Income    13 040    
Property Plant Equipment Gross Cost 3 47415 84227 45355 32084 922729 149804 829594 774
Provisions For Liabilities Balance Sheet Subtotal 485 3 8517 62011 32828 68628 07924 994
Provisions For Liabilities Charges 485       
Recoverable Value-added Tax 723  1 583    
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions3163 158       
Tangible Fixed Assets Cost Or Valuation3163 474       
Tangible Fixed Assets Depreciation841 049       
Tangible Fixed Assets Depreciation Charged In Period84965       
Total Additions Including From Business Combinations Property Plant Equipment  12 36811 61138 87434 237665 31476 0906 500
Total Assets Less Current Liabilities-2 504-3 717-1 06329 82961 860124 215591 955587 771646 474
Trade Creditors Trade Payables 6 00712 79627 33232 38730 64854 70355 31982 683
Trade Debtors Trade Receivables 6 3384805 86521 46916 35756 41142 72742 029
Value-added Tax Payable  3 2433 793 13 1215 3613 4538 448
Disposals Intangible Assets      8 771  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 9th, January 2024
Free Download (11 pages)

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