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Home > England & Wales Companies > UNIVERSAL EXPORTS (UK) LIMITED
Company Information for

UNIVERSAL EXPORTS (UK) LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06873394
Private Limited Company
Liquidation

Company Overview

About Universal Exports (uk) Ltd
UNIVERSAL EXPORTS (UK) LIMITED was founded on 2009-04-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Universal Exports (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIVERSAL EXPORTS (UK) LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO14
 
Filing Information
Company Number 06873394
Company ID Number 06873394
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB235573989  
Last Datalog update: 2018-07-04 10:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL EXPORTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of UNIVERSAL EXPORTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NANCY HUMPHREY
 Company Secretary 2012-01-24
STEPHEN BRIAN HUMPHREY
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAY BEVERLY GINGELL
 Company Secretary 2009-04-08 2012-01-23
HCS SECRETARIAL LIMITED
 Company Secretary 2009-04-08 2009-04-08
ADERYN HURWORTH
 Director 2009-04-08 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIAN HUMPHREY IP SOUTHERN LIMITED Director 2018-05-01 CURRENT 2017-12-04 Active - Proposal to Strike off
STEPHEN BRIAN HUMPHREY BMD 525 LIMITED Director 2017-12-13 CURRENT 2016-12-15 Dissolved 2018-05-29

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
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-03-29600Appointment of a voluntary liquidator
2018-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-22
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY
2018-03-14LIQ02Voluntary liquidation Statement of affairs
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12DISS40Compulsory strike-off action has been discontinued
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28CH01Director's details changed for Stephen Brian Humphrey on 2014-08-20
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0108/04/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Stephen Brian Humphrey on 2014-04-01
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS NANCY HUMPHREY on 2014-04-01
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09CH01Director's details changed for Stephen Brian Humphrey on 2012-07-06
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS NANCY HUMPHREY on 2012-07-06
2012-06-27AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-12AP03SECRETARY APPOINTED MRS NANCY HUMPHREY
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY KAY GINGELL
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE COTTAGE 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY ENGLAND
2011-04-11AR0108/04/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE COTTAGE 55 DYSART AVENUE DROYTON PORTSMOUTH HAMPSHIRE PO6 2LY
2011-01-12AA30/04/10 TOTAL EXEMPTION FULL
2010-04-08AR0108/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN HUMPHREY / 08/04/2010
2009-04-22288aDIRECTOR APPOINTED STEPHEN BRIAN HUMPHREY
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM COTTAGE COMPUTER SERVICES THE COTTAGE 55 DYSART AVENUE DRAYTON PORTSMOUTH PO6 2LY
2009-04-17288aSECRETARY APPOINTED KAY BEVERLY GINGELL
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL EXPORTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-05
Resolution2018-03-05
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL EXPORTS (UK) 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 EXPORTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,348
Creditors Due Within One Year 2012-04-30 £ 18,277
Creditors Due Within One Year 2012-04-30 £ 18,277
Creditors Due Within One Year 2011-04-30 £ 11,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 EXPORTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,813
Cash Bank In Hand 2012-04-30 £ 3,671
Cash Bank In Hand 2012-04-30 £ 3,671
Cash Bank In Hand 2011-04-30 £ 2,215
Current Assets 2013-04-30 £ 33,048
Current Assets 2012-04-30 £ 31,056
Current Assets 2012-04-30 £ 31,056
Current Assets 2011-04-30 £ 12,209
Debtors 2013-04-30 £ 31,235
Debtors 2012-04-30 £ 27,385
Debtors 2012-04-30 £ 27,385
Debtors 2011-04-30 £ 9,994
Shareholder Funds 2013-04-30 £ 5,881
Shareholder Funds 2012-04-30 £ 12,992
Shareholder Funds 2012-04-30 £ 12,992
Shareholder Funds 2011-04-30 £ 1,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL EXPORTS (UK) LIMITED registering or being granted any patents
Domain Names

UNIVERSAL EXPORTS (UK) LIMITED owns 1 domain names.

stephenhumphreymusic.co.uk  

Trademarks
We have not found any records of UNIVERSAL EXPORTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL EXPORTS (UK) 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 (70229 - Management consultancy activities other than financial management) as UNIVERSAL EXPORTS (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL EXPORTS (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUNIVERSAL EXPORTS (UK) LIMITEDEvent Date2018-03-05
Name of Company: UNIVERSAL EXPORTS (UK) LIMITED Company Number: 06873394 Nature of Business: Provisions of IT consultancy Registered office: Solent House, 107A Alma Road, Portswood, Southampton, SO14…
 
Initiating party Event TypeResolution
Defending partyUNIVERSAL EXPORTS (UK) LIMITEDEvent Date2018-03-05
 
Initiating party Event TypePetitions
Defending partyUNIVERSAL EXPORTS (UK) LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 008908 of 2017 In the Matter of UNIVERSAL EXPORTS (UK) LIMITED (Company Number 06873394 ) Principal trading address: 5 BARTLEY AVENU…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL EXPORTS (UK) 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 EXPORTS (UK) 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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    Other companies at postcode SO14 2AQ