CompaniesInTheUK

UNIVERSAL COMPONENTS UK LIMITED

Company number 05172752 ·

Active

104 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
6 Feb 2026 Full accounts made up to 2025-03-31 · 35 pages View document
13 Nov 2025 Termination of appointment of Santhanagopalan Subramanian as a director on 2025-11-13 · 1 page View document
11 Aug 2025 Director's details changed for Mr David Richard Kernahan on 2025-05-06 · 2 pages View document
15 Oct 2024 Full accounts made up to 2024-03-31 · 35 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
28 Nov 2023 Appointment of Mr Ashok Manaktala as a director on 2023-11-28 · 2 pages View document
6 Nov 2023 Full accounts made up to 2023-03-31 · 34 pages View document
2 Nov 2023 Termination of appointment of Paul John Roberts as a director on 2023-11-02 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
18 Oct 2022 Full accounts made up to 2022-03-31 · 34 pages View document
14 Dec 2021 Full accounts made up to 2021-03-31 · 37 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
1 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
11 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051727520008 View document
8 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520006 View document
25 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520007 View document
31 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
16 Jan 2018 ADOPT ARTICLES 24/11/2017 View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051727520007 View document
30 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051727520006 View document
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520005 View document
29 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520004 View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS EUROPE DISTRIBUTION LIMITED View document
24 Aug 2017 CESSATION OF TVS AUTOMOBILE SOLUTIONS LTD AS A PSC View document
17 Jul 2017 CESSATION OF TVS AUTOMOBILE SOLUTIONS LIMITED AS A PSC View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS AUTOMOBILE SOLUTIONS LTD View document
29 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727520003 View document
27 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Aug 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 View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND View document
26 Jul 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051727520004 View document
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051727520005 View document
27 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 08/07/2014 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051727520003 View document
22 Oct 2013 DIRECTOR APPOINTED MR SRINIVASA RAGHAVAN GOPALAN View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
22 Jun 2012 ARTICLES OF ASSOCIATION View document
17 May 2012 ADOPT ARTICLES 30/11/2011 View document
9 May 2012 SECRETARY APPOINTED MR PAUL ROBERTS View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY GARY HADLEY View document
8 May 2012 DIRECTOR APPOINTED MR PAUL JOHN ROBERTS View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY View document
8 May 2012 DIRECTOR APPOINTED MR RICHARD SLEE View document
8 May 2012 DIRECTOR APPOINTED MR SANTHANAGOPOLAN SUBRAMANIAN View document
22 Mar 2012 CURRSHO FROM 31/12/2012 TO 31/03/2012 View document
3 Jan 2012 519 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 01/06/2011 View document
11 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
4 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART ASHALL · 1 page View document
14 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT · 1 page View document
5 Sep 2009 GBP IC 60975/50000 07/08/09 GBP SR 10975@1=10975 View document
17 Aug 2009 LOAN AGREEMENT APPROVED & PURCHASE AGREEMENT APPROVED 07/08/2009 View document
17 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HADLEY / 01/02/2008 View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERNAHAN / 05/01/2005 View document
19 May 2008 VARYING SHARE RIGHTS AND NAMES View document
19 May 2008 DIRECTOR APPOINTED PETER RAYMOND BEAUMONT · 2 pages View document
20 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
11 Aug 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
22 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
8 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2005 DIRECTOR RESIGNED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW View document
28 Oct 2004 £ NC 1000/100000 27/09 View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NC INC ALREADY ADJUSTED 27/09/04 View document
28 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
8 Sep 2004 COMPANY NAME CHANGED HLW 236 LIMITED CERTIFICATE ISSUED ON 08/09/04 View document
7 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document