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Home > England & Wales Companies > UNIVERSAL SOLUTIONS (HULL) LIMITED
Company Information for

UNIVERSAL SOLUTIONS (HULL) LIMITED

UNIT 18B, LAKE ENTERPRISE PARK, HULL, EAST YORKSHIRE, HU7 0YQ,
Company Registration Number
04729425
Private Limited Company
Active

Company Overview

About Universal Solutions (hull) Ltd
UNIVERSAL SOLUTIONS (HULL) LIMITED was founded on 2003-04-10 and has its registered office in Hull. The organisation's status is listed as "Active". Universal Solutions (hull) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNIVERSAL SOLUTIONS (HULL) LIMITED
 
Legal Registered Office
UNIT 18B
LAKE ENTERPRISE PARK
HULL
EAST YORKSHIRE
HU7 0YQ
Other companies in HU11
 
Filing Information
Company Number 04729425
Company ID Number 04729425
Date formed 2003-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB948125312  
Last Datalog update: 2024-10-05 09:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL SOLUTIONS (HULL) LIMITED
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Company Officers of UNIVERSAL SOLUTIONS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANDREW SHARPLESS
 Director 2003-04-10
KEITH SHARPLESS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SHARPLESS
 Company Secretary 2003-04-10 2013-04-30
JEAN SHARPLESS
 Director 2003-04-10 2013-04-30
DOROTHY MAY GRAEME
 Nominated Secretary 2003-04-10 2003-04-10
LESLEY JOYCE GRAEME
 Nominated Director 2003-04-10 2003-04-10

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
2024-09-12Unaudited abridged accounts made up to 2024-04-30
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-04-30
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CESSATION OF KEITH SHARPLESS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF KEITH SHARPLESS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11Unaudited abridged accounts made up to 2022-04-30
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-03Unaudited abridged accounts made up to 2021-04-30
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHARPLESS
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-11-12CH01Director's details changed for Mr Craig Andrew Sharpless on 2018-11-12
2018-11-12PSC04Change of details for Mr Keith Sharpless as a person with significant control on 2018-11-12
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 36 Ganstead Lane Hull East Yorkshire HU11 4BA
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAMDAmended account full exemption
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN SHARPLESS
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SHARPLESS
2013-06-21AR0110/04/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2012-06-25AR0110/04/12 FULL LIST
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-31AR0110/04/11 FULL LIST
2010-12-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-07AR0110/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHARPLESS / 10/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SHARPLESS / 10/04/2010
2010-04-16AP01DIRECTOR APPOINTED KEITH SHARPLESS
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-3088(2)RAD 01/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-21363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-3088(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment


Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL SOLUTIONS (HULL) 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 SOLUTIONS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL SOLUTIONS (HULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Creditors
Creditors Due After One Year 2012-04-30 £ 1,244
Creditors Due Within One Year 2013-04-30 £ 82,020
Creditors Due Within One Year 2012-04-30 £ 99,403
Provisions For Liabilities Charges 2013-04-30 £ 1,703
Provisions For Liabilities Charges 2012-04-30 £ 2,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOLUTIONS (HULL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 45,248
Cash Bank In Hand 2012-04-30 £ 59,875
Current Assets 2013-04-30 £ 90,956
Current Assets 2012-04-30 £ 123,164
Debtors 2013-04-30 £ 44,795
Debtors 2012-04-30 £ 62,489
Secured Debts 2013-04-30 £ 1,244
Secured Debts 2012-04-30 £ 2,691
Shareholder Funds 2013-04-30 £ 18,692
Shareholder Funds 2012-04-30 £ 34,013
Tangible Fixed Assets 2013-04-30 £ 11,459
Tangible Fixed Assets 2012-04-30 £ 14,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL SOLUTIONS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL SOLUTIONS (HULL) LIMITED
Trademarks
We have not found any records of UNIVERSAL SOLUTIONS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL SOLUTIONS (HULL) 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 (27110 - Manufacture of electric motors, generators and transformers) as UNIVERSAL SOLUTIONS (HULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL SOLUTIONS (HULL) 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.
Import/Export of Goods
Goods imported/exported by UNIVERSAL SOLUTIONS (HULL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL SOLUTIONS (HULL) 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 SOLUTIONS (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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