About

Registered Number: 02933166
Date of Incorporation: 26/05/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: 19 Great Northern Way, Netherfield, Nottingham, NG4 2HD

 

Established in 1994, Universal Services (Gb) Ltd are based in Nottingham, it's status is listed as "Active". The business has only one director listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKES, Karl 01 October 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edward Towle/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Fiona Louise Towle/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 28 August 2014
MR01 - N/A 09 August 2014
AR01 - Annual Return 10 June 2014
MR04 - N/A 29 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 01 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH03 - Change of particulars for secretary 19 May 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD01 - Change of registered office address 16 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 03 June 2006
287 - Change in situation or address of Registered Office 13 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 27 May 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 19 April 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 06 July 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 18 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 14 July 2000
287 - Change in situation or address of Registered Office 14 July 2000
RESOLUTIONS - N/A 01 December 1999
AA - Annual Accounts 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 29 January 1999
RESOLUTIONS - N/A 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
123 - Notice of increase in nominal capital 25 January 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 02 November 1997
RESOLUTIONS - N/A 15 September 1997
RESOLUTIONS - N/A 15 September 1997
RESOLUTIONS - N/A 15 September 1997
MEM/ARTS - N/A 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
123 - Notice of increase in nominal capital 15 September 1997
363s - Annual Return 24 July 1997
395 - Particulars of a mortgage or charge 17 August 1996
363s - Annual Return 04 July 1996
RESOLUTIONS - N/A 16 May 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 16 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1996
363s - Annual Return 13 June 1995
287 - Change in situation or address of Registered Office 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
NEWINC - New incorporation documents 26 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2014 Outstanding

N/A

Fixed and floating charge 14 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.