Universal Central Services Ltd

Company Name	Universal Central Services Ltd
Directors	Caroline Smith and Megan Frances Smith
Company Status	Active
Company Number	03371168
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Previous Names	Refrigeration & Retail Trading As Magaluf Flying Club Limited and R&R Electrical Services Northern Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mr Raymond Graham Smith
Nationality	British
Status	Current
Appointed	15 May 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Borwick House Borwick Lane Wickford Essex SS12 0QA

Director Name	Mrs Caroline Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(24 years after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN

Director Name	Miss Megan Frances Smith
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(24 years after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN

Director Name	Anthony Weir
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Manager
Correspondence Address	285 Eagle Park Marton Cleveland TS8 9QT

Director Name	Mr Richard Graham Franklin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Bromfords Close Wickford Essex SS12 0PN

Director Name	Mr Raymond Graham Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Borwick House Borwick Lane Wickford Essex SS12 0QA

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Raymond Smith 50.00% Ordinary
1 at £1	Richard Graham Franklin 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

22 October 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
13 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
9 February 2023	Termination of appointment of Raymond Graham Smith as a secretary on 8 February 2023 (1 page)
23 November 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
6 June 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
12 December 2021	Micro company accounts made up to 31 May 2021 (3 pages)
8 June 2021	Confirmation statement made on 15 May 2021 with updates (3 pages)
17 May 2021	Appointment of Miss Megan Smith as a director on 17 May 2021 (2 pages)
17 May 2021	Termination of appointment of Raymond Graham Smith as a director on 17 May 2021 (1 page)
17 May 2021	Termination of appointment of Richard Graham Franklin as a director on 17 May 2021 (1 page)
17 May 2021	Appointment of Mrs Caroline Smith as a director on 17 May 2021 (2 pages)
1 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
22 August 2018	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on 22 August 2018 (1 page)
23 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Statement of capital following an allotment of shares on 15 May 2016 GBP 1,000 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 15 May 2016 GBP 1,000 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 February 2016	Company name changed r&r electrical services northern LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 (3 pages)
26 February 2016	Company name changed r&r electrical services northern LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 (3 pages)
19 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 May 2008	Director and secretary's change of particulars / raymond smith / 01/01/2008 (2 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
16 May 2008	Director and secretary's change of particulars / raymond smith / 01/01/2008 (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 September 2007	Return made up to 15/05/07; full list of members (7 pages)
19 September 2007	Return made up to 15/05/07; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 June 2006	Return made up to 15/05/06; full list of members (7 pages)
7 June 2006	Return made up to 15/05/06; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 May 2005	Return made up to 15/05/05; full list of members (7 pages)
12 May 2005	Return made up to 15/05/05; full list of members (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 March 2005	Company name changed refrigeration & retail trading a s magaluf flying club LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed refrigeration & retail trading a s magaluf flying club LIMITED\certificate issued on 08/03/05 (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 May 2004	Return made up to 15/05/04; full list of members (7 pages)
19 May 2004	Return made up to 15/05/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 May 2003	Return made up to 15/05/03; full list of members (7 pages)
17 May 2003	Return made up to 15/05/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 June 2002	Return made up to 15/05/02; full list of members (7 pages)
6 June 2002	Return made up to 15/05/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Return made up to 15/05/01; full list of members (7 pages)
8 June 2001	Return made up to 15/05/01; full list of members (7 pages)
7 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
7 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
26 May 2000	Return made up to 15/05/00; full list of members (7 pages)
26 May 2000	Return made up to 15/05/00; full list of members (7 pages)
17 June 1999	Return made up to 15/05/99; full list of members (6 pages)
17 June 1999	Return made up to 15/05/99; full list of members (6 pages)
17 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
17 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 November 1998	Return made up to 15/05/98; full list of members (6 pages)
20 November 1998	Return made up to 15/05/98; full list of members (6 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Ad 15/05/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 November 1998	Ad 15/05/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
15 May 1997	Incorporation (16 pages)
15 May 1997	Incorporation (16 pages)

Universal Central Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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