| Company Name | Universal Trading (2013) Limited |
|---|---|
| Directors | John Herbert Heinrich and Anthony Ronald Clayton |
| Company Status | Active |
| Company Number | 08533547 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Herbert Heinrich |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Commodity Trader |
| Country of Residence | Singapore |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Anthony Ronald Clayton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Commodity Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 17 May 2023 with updates (5 pages) |
|---|---|
| 10 October 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 17 May 2022 with updates (5 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 17 May 2021 with updates (5 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 17 May 2020 with updates (5 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 18 May 2018 | Director's details changed for Mr John Herbert Heinrich on 18 May 2018 (2 pages) |
| 18 May 2018 | Director's details changed for Mr Anthony Ronald Clayton on 18 May 2018 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 5 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 22 July 2014 | Change of name notice (2 pages) |
| 22 July 2014 | Change of name notice (2 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Resolutions
|
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 21 May 2013 | Appointment of Mr John Herbert Heinrich as a director (2 pages) |
| 21 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 21 May 2013 | Appointment of Mr John Herbert Heinrich as a director (2 pages) |
| 21 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 17 May 2013 | Incorporation (63 pages) |
| 17 May 2013 | Incorporation (63 pages) |