About

Registered Number: 04729425
Date of Incorporation: 10/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 18b Lake Enterprise Park, Hull, East Yorkshire, HU7 0YQ,

 

Having been setup in 2003, Universal Solutions (Hull) Ltd are based in Hull, East Yorkshire. There are 3 directors listed as Sharpless, Craig Andrew, Sharpless, Jean, Sharpless, Keith for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLESS, Craig Andrew 10 April 2003 - 1
SHARPLESS, Jean 10 April 2003 30 April 2013 1
SHARPLESS, Keith 01 April 2010 21 May 2019 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 23 October 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 November 2018
CH01 - Change of particulars for director 12 November 2018
PSC04 - N/A 12 November 2018
PSC04 - N/A 12 November 2018
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 26 May 2016
AAMD - Amended Accounts 24 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AR01 - Annual Return 21 June 2013
AD01 - Change of registered office address 08 May 2013
AA - Annual Accounts 11 January 2013
AD01 - Change of registered office address 16 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 16 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
363s - Annual Return 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
287 - Change in situation or address of Registered Office 22 April 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.