Company NameUniversal Building Specialists Ltd
Company StatusActive
Company Number08412093
CategoryPrivate Limited Company
Incorporation Date20 February 2013(11 years, 2 months ago)
Previous NameMonks Building Services Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Richard Graham Franklin
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, Brocks Business Park Hodgson Way
Wickford
SS11 8YN
Director NameMrs Caroline Barbara Smith
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, Brocks Business Park Hodgson Way
Wickford
SS11 8YN
Director NameMr Raymond Graham Smith
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, Brocks Business Park Hodgson Way
Wickford
SS11 8YN

Location

Registered AddressUnit 6, Brocks Business Park
Hodgson Way
Wickford
SS11 8YN
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Shareholders

33 at £1Caroline Smith
33.33%
Ordinary
33 at £1Raymond Smith
33.33%
Ordinary
33 at £1Richard Franklin
33.33%
Ordinary

Financials

Year2014
Turnover£3,413,165
Gross Profit£384,131
Net Worth£240,882
Cash£428,307
Current Liabilities£1,357,546

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
29 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
6 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
29 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
31 October 2022Company name changed monks building services LIMITED\certificate issued on 31/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
(3 pages)
2 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
2 November 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
3 March 2021Registered office address changed from Unit 6 Brocks Business Park Hodgson Way Shotage Wickford SS11 8YN England to Unit 6, Brocks Business Park Hodgson Way Wickford SS11 8YN on 3 March 2021 (1 page)
3 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
31 January 2021Unaudited abridged accounts made up to 31 March 2020 (7 pages)
24 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
26 November 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
1 August 2018Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Shotage Wickford SS11 8YN on 1 August 2018 (1 page)
5 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
20 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
(4 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
(4 pages)
3 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
3 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
25 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 99
(4 pages)
25 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 99
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
29 October 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
3 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 99
(4 pages)
3 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 99
(4 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)