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Home > England & Wales Companies > UNIVERSAL STAR LISTING LIMITED
Company Information for

UNIVERSAL STAR LISTING LIMITED

MODA BUSINESS CENTRE UNIT 907, UNIT 2,, STIRLING WAY, BOREHAMWOOD, WD6 2BW,
Company Registration Number
03137992
Private Limited Company
Active

Company Overview

About Universal Star Listing Ltd
UNIVERSAL STAR LISTING LIMITED was founded on 1995-12-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Universal Star Listing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIVERSAL STAR LISTING LIMITED
 
Legal Registered Office
MODA BUSINESS CENTRE UNIT 907, UNIT 2,
STIRLING WAY
BOREHAMWOOD
WD6 2BW
Other companies in WD6
 
Filing Information
Company Number 03137992
Company ID Number 03137992
Date formed 1995-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB675161623  
Last Datalog update: 2024-08-06 01:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL STAR LISTING LIMITED
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Company Officers of UNIVERSAL STAR LISTING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL VANNER
 Company Secretary 1998-04-06
ANNA NICOLE VANNER
 Director 2011-06-01
DANIEL PAUL VANNER
 Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS ISAACS
 Director 1995-12-15 2011-07-03
STEPHEN REX SHALSON
 Company Secretary 2001-01-25 2009-12-23
DAVID FREEDMAN
 Company Secretary 1997-12-01 1998-04-06
DAVID FREEDMAN
 Director 1998-04-06 1998-04-06
MARIANNE STEWART
 Company Secretary 1995-12-15 1997-12-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-12-14 1995-12-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-12-14 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA NICOLE VANNER CHAMPION PROPERTY SERVICES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2016-11-15
ANNA NICOLE VANNER JAMNAR ACCOUNTING SERVICES LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2017-01-03
DANIEL PAUL VANNER NOVELTY SUPPLIES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DANIEL PAUL VANNER THE NO OFFENCE BRAND LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-08-23
DANIEL PAUL VANNER MANCHESTER UNITED F.C. LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
DANIEL PAUL VANNER THE COSMIC SUPERSTORE LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-06-06
DANIEL PAUL VANNER CHAMPION PROPERTY SERVICES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-07-27CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-18CH01Director's details changed for Mr Daniel Paul Vanner on 2021-07-18
2021-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL PAUL VANNER on 2021-07-18
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP England
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0106/07/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30AR0106/07/14 ANNUAL RETURN FULL LIST
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM Unit C5 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX England
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-07AP01DIRECTOR APPOINTED MRS ANNA NICOLE VANNER
2011-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ISAACS
2011-01-11AR0114/12/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM UNIT C7, ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2009-12-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SHALSON
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VANNER / 23/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 23/12/2009
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SHALSON
2009-09-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT C7 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RY
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: COLTON HOUSE PRINCES AVENUE LONDON N3 2DB
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/05
2005-02-03363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-04363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-26363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-07363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31123NC INC ALREADY ADJUSTED 15/12/00
2002-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-31RES04£ NC 1000/1100 15/12/0
2002-01-3188(2)RAD 15/12/00--------- £ SI 60@1=60 £ IC 140/200
2002-01-3188(2)RAD 15/12/00--------- £ SI 40@1=40 £ IC 100/140
2001-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-01288aNEW SECRETARY APPOINTED
2001-01-03363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-10363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-21288cSECRETARY'S PARTICULARS CHANGED
1999-02-11363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-0388(2)RAD 06/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-17288cDIRECTOR'S PARTICULARS CHANGED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-18288bSECRETARY RESIGNED
1998-02-18363aRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL STAR LISTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL STAR LISTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-08-31 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL STAR LISTING LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL STAR LISTING LIMITED registering or being granted any patents
Domain Names

UNIVERSAL STAR LISTING LIMITED owns 7 domain names.

driveaferrari.co.uk   rallyexperience.co.uk   tandemskydive.co.uk   tigermothflights.co.uk   ferrariexperience.co.uk   f1experience.co.uk   formula1experience.co.uk  

Trademarks
We have not found any records of UNIVERSAL STAR LISTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL STAR LISTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as UNIVERSAL STAR LISTING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL STAR LISTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL STAR LISTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL STAR LISTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BW