About

Registered Number: 02253174
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Established in 1988, Universal Motors (Edmonton) Ltd are based in Barnet, Hertfordshire, it's status at Companies House is "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PISHIRIS, Andreas N/A - 1
PISHIRIS, Mario N/A - 1
Secretary Name Appointed Resigned Total Appointments
PISHRIS, Theo 01 August 2012 - 1
PISHIRIS, Eleni N/A 01 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 24 October 2012
AP03 - Appointment of secretary 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 15 December 2011
SH01 - Return of Allotment of shares 15 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 11 November 2004
287 - Change in situation or address of Registered Office 05 November 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 03 June 1993
363b - Annual Return 08 February 1993
288 - N/A 09 October 1992
AA - Annual Accounts 03 July 1992
363a - Annual Return 30 June 1992
363b - Annual Return 30 June 1992
CERTNM - Change of name certificate 26 June 1992
DISS40 - Notice of striking-off action discontinued 11 March 1992
AA - Annual Accounts 11 March 1992
GAZ1 - First notification of strike-off action in London Gazette 17 December 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 06 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 September 1989
288 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 28 July 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.