Based in Worcestershire, Universal Components Ltd was established in 1980, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Cawley, Peter, Mouskis, Demos, Hadjisavvas, Constantinos, Atkinson, Robert Charles, Bland, Geoffrey Charles, Hill, Martin Leslie, Hill, Roger William, Mouskis, George, Piskopianos, Stelios.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOUSKIS, Demos | 10 October 2000 | - | 1 |
| ATKINSON, Robert Charles | 18 April 2005 | 03 September 2007 | 1 |
| BLAND, Geoffrey Charles | N/A | 31 October 1992 | 1 |
| HILL, Martin Leslie | N/A | 26 March 2004 | 1 |
| HILL, Roger William | N/A | 07 March 2005 | 1 |
| MOUSKIS, George | 10 October 2000 | 20 August 2002 | 1 |
| PISKOPIANOS, Stelios | 27 March 2002 | 14 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAWLEY, Peter | 01 January 2011 | - | 1 |
| HADJISAVVAS, Constantinos | 03 September 2007 | 01 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| MR04 - N/A | 31 March 2017 | |
| MR04 - N/A | 31 March 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 23 September 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AD01 - Change of registered office address | 05 March 2014 | |
| MISC - Miscellaneous document | 22 January 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AUD - Auditor's letter of resignation | 15 May 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 225 - Change of Accounting Reference Date | 26 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 07 December 1993 | |
| RESOLUTIONS - N/A | 20 September 1993 | |
| 123 - Notice of increase in nominal capital | 20 September 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 288 - N/A | 03 December 1992 | |
| 395 - Particulars of a mortgage or charge | 22 October 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363b - Annual Return | 10 January 1992 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| RESOLUTIONS - N/A | 13 November 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 23 June 1987 | |
| AA - Annual Accounts | 04 October 1986 | |
| 363 - Annual Return | 04 October 1986 | |
| NEWINC - New incorporation documents | 04 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 October 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 May 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 28 April 1983 | Fully Satisfied |
N/A |
