UNIVERSAL COMPONENTS UK LIMITED

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DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr David Richard Kernahan on 2025-05-06

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15/10/2415 October 2024 Full accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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28/11/2328 November 2023 Appointment of Mr Ashok Manaktala as a director on 2023-11-28

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06/11/236 November 2023 Full accounts made up to 2023-03-31

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02/11/232 November 2023 Termination of appointment of Paul John Roberts as a director on 2023-11-02

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with updates

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18/10/2218 October 2022 Full accounts made up to 2022-03-31

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051727520008

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08/04/198 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520006

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520007

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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16/01/1816 January 2018 ADOPT ARTICLES 24/11/2017

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051727520006

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520005

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051727520007

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520004

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS EUROPE DISTRIBUTION LIMITED

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24/08/1724 August 2017 CESSATION OF TVS AUTOMOBILE SOLUTIONS LTD AS A PSC

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17/07/1717 July 2017 CESSATION OF TVS AUTOMOBILE SOLUTIONS LIMITED AS A PSC

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS AUTOMOBILE SOLUTIONS LTD

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29/11/1629 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520003

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27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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28/11/1528 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051727520005

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28/11/1528 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051727520004

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27/07/1527 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE

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17/07/1417 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 08/07/2014

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051727520003

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22/10/1322 October 2013 DIRECTOR APPOINTED MR SRINIVASA RAGHAVAN GOPALAN

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/07/1315 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/07/1212 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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22/06/1222 June 2012 ARTICLES OF ASSOCIATION

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17/05/1217 May 2012 ADOPT ARTICLES 30/11/2011

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09/05/129 May 2012 SECRETARY APPOINTED MR PAUL ROBERTS

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY GARY HADLEY

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08/05/128 May 2012 DIRECTOR APPOINTED MR PAUL JOHN ROBERTS

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY

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08/05/128 May 2012 DIRECTOR APPOINTED MR RICHARD SLEE

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08/05/128 May 2012 DIRECTOR APPOINTED MR SANTHANAGOPOLAN SUBRAMANIAN

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22/03/1222 March 2012 CURRSHO FROM 31/12/2012 TO 31/03/2012

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03/01/123 January 2012 519

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/07/1111 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 01/06/2011

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04/10/104 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/07/1012 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART ASHALL

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14/12/0914 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT

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05/09/095 September 2009 GBP IC 60975/50000 07/08/09 GBP SR 10975@1=10975

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17/08/0917 August 2009 LOAN AGREEMENT APPROVED & PURCHASE AGREEMENT APPROVED 07/08/2009

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17/07/0917 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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10/07/0810 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERNAHAN / 05/01/2005

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HADLEY / 01/02/2008

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19/05/0819 May 2008 VARYING SHARE RIGHTS AND NAMES

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19/05/0819 May 2008 DIRECTOR APPOINTED PETER RAYMOND BEAUMONT

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20/08/0720 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0618 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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08/04/058 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/057 March 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NC INC ALREADY ADJUSTED 27/09/04

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28/10/0428 October 2004 £ NC 1000/100000 27/09

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0420 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 COMPANY NAME CHANGED HLW 236 LIMITED CERTIFICATE ISSUED ON 08/09/04

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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