| Company Name | Universal M & E Ltd. |
|---|---|
| Directors | Megan Smith and George Smith |
| Company Status | Active |
| Company Number | 09557480 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Miss Megan Smith |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN |
| Director Name | Mr George Smith |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2018(2 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN |
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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 22 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 6 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 1 May 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 11 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 24 October 2018 | Notification of a person with significant control statement (2 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB United Kingdom to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on 22 August 2018 (1 page) |
| 23 May 2018 | Appointment of Mr George Smith as a director on 31 March 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 23 May 2018 | Cessation of Megan Smith as a person with significant control on 31 March 2018 (1 page) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 5 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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