Background WavePink WaveYellow Wave

UNIVERSAL PARKING LIMITED (04181937)

UNIVERSAL PARKING LIMITED (04181937) is an active UK company. incorporated on 19 March 2001. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNIVERSAL PARKING LIMITED has been registered for 25 years. Current directors include BIDDER, Adam John, MOOR, Frank Karel De, RIMMER, Sharron Louise.

Company Number
04181937
Status
active
Type
ltd
Incorporated
19 March 2001
Age
25 years
Address
1 East Parade, Leeds, LS1 2AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BIDDER, Adam John, MOOR, Frank Karel De, RIMMER, Sharron Louise
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UNIVERSAL PARKING LIMITED

UNIVERSAL PARKING LIMITED is an active company incorporated on 19 March 2001 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNIVERSAL PARKING LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04181937

LTD Company

Age

25 Years

Incorporated 19 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

HAMSARD 2310 LIMITED
From: 19 March 2001To: 27 June 2001
Contact
Address

1 East Parade Leeds, LS1 2AD,

Previous Addresses

72 Merrion Street Leeds West Yorkshire LS2 8LW
From: 19 March 2001To: 23 September 2021
Timeline

17 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Mar 01
Director Left
May 10
Director Left
May 10
Loan Secured
Oct 13
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Cleared
Sept 15
Loan Cleared
Aug 17
Loan Cleared
Oct 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Secured
Jan 18
Loan Cleared
Feb 20
Loan Secured
Apr 20
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Feb 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

RIMMER, Sharron Louise

Active
East Parade, LeedsLS1 2AD
Secretary
Appointed 26 Jul 2022

BIDDER, Adam John

Active
East Parade, LeedsLS1 2AD
Born August 1970
Director
Appointed 01 May 2007

MOOR, Frank Karel De

Active
East Parade, LeedsLS1 2AD
Born June 1962
Director
Appointed 01 Feb 2025

RIMMER, Sharron Louise

Active
East Parade, LeedsLS1 2AD
Born December 1976
Director
Appointed 26 Jul 2022

ASHBEE, Alan Brian

Resigned
Stone Acre, CollinghamLS22 5BZ
Secretary
Appointed 03 Oct 2006
Resigned 01 May 2007

BIDDER, Adam John

Resigned
Kensington Court, SheffieldS10 4NL
Secretary
Appointed 01 May 2007
Resigned 01 Sept 2008

ELLIS, Stephen Mark

Resigned
East Parade, LeedsLS1 2AD
Secretary
Appointed 21 Sept 2009
Resigned 26 Jul 2022

POWELL, Richard Mark

Resigned
23 Wedderburn Road, HarrogateHG2 7QH
Secretary
Appointed 01 Oct 2007
Resigned 15 Nov 2013

PRIOR, Karen Lesley

Resigned
16 Silcoates Avenue, WakefieldWF2 0UP
Secretary
Appointed 06 Jun 2001
Resigned 03 Oct 2006

TAYLOR, Richard Ian

Resigned
Merrion Street, LeedsLS2 8LW
Secretary
Appointed 01 Sept 2008
Resigned 10 Apr 2009

HSE SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 19 Mar 2001
Resigned 06 Jun 2001

ASHBEE, Alan Brian

Resigned
Stone Acre, CollinghamLS22 5BZ
Born September 1953
Director
Appointed 17 Jul 2001
Resigned 08 Nov 2007

ELLIS, Stephen Mark

Resigned
East Parade, LeedsLS1 2AD
Born August 1965
Director
Appointed 21 Sept 2009
Resigned 26 Jul 2022

GASCOIGNE, John Charles Stuart

Resigned
4 Anson Croft, SelbyYO8 9QW
Born July 1955
Director
Appointed 17 Jul 2001
Resigned 31 Oct 2003

MILNOR, Lisa Rachael

Resigned
Goal Farm, SkiptonBD23 4JR
Born December 1965
Director
Appointed 03 Oct 2006
Resigned 19 Jan 2007

PRIOR, Karen Lesley

Resigned
16 Silcoates Avenue, WakefieldWF2 0UP
Born May 1960
Director
Appointed 17 Jul 2001
Resigned 03 Oct 2006

SYERS, Duncan Sinclair

Resigned
Paddocks, WetherbyLS22 5BY
Born October 1955
Director
Appointed 06 Jun 2001
Resigned 22 Jul 2003

TAYLOR, Richard Ian

Resigned
Merrion Street, LeedsLS2 8LW
Born January 1964
Director
Appointed 01 Sept 2008
Resigned 10 Apr 2009

THUIS, Theo

Resigned
D'Artagnanlaan 44, Maastricht
Born July 1961
Director
Appointed 17 Oct 2003
Resigned 20 May 2010

TYREMAN, Angela

Resigned
2 Byron Close, AbingdonOX14 5PA
Born July 1956
Director
Appointed 17 Jul 2001
Resigned 31 Oct 2003

HSE DIRECTORS LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 19 Mar 2001
Resigned 06 Jun 2001

Q-PARK N.V.

Resigned
Hoogbrugstraat, Maastricht
Corporate director
Appointed 06 Jun 2001
Resigned 28 May 2010

Persons with significant control

1

Q-Park Uk Limited

Active
Merrion Street, LeedsLS2 8LW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 July 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 January 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2021
AAAnnual Accounts
Legacy
21 September 2021
PARENT_ACCPARENT_ACC
Legacy
21 September 2021
AGREEMENT2AGREEMENT2
Legacy
21 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
1 February 2021
AAAnnual Accounts
Legacy
1 February 2021
AGREEMENT2AGREEMENT2
Legacy
19 December 2020
PARENT_ACCPARENT_ACC
Legacy
19 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 February 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2019
AAAnnual Accounts
Legacy
5 August 2019
PARENT_ACCPARENT_ACC
Legacy
5 August 2019
GUARANTEE2GUARANTEE2
Legacy
5 August 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2018
AAAnnual Accounts
Legacy
9 November 2018
AGREEMENT2AGREEMENT2
Legacy
2 October 2018
PARENT_ACCPARENT_ACC
Legacy
2 October 2018
GUARANTEE2GUARANTEE2
Legacy
14 September 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
16 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 September 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Auditors Resignation Company
21 January 2015
AUDAUD
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Termination Secretary Company With Name
15 November 2013
TM02Termination of Secretary
Resolution
14 November 2013
RESOLUTIONSResolutions
Resolution
21 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
17 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Resolution
5 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Legacy
20 April 2012
MG02MG02
Legacy
20 April 2012
MG02MG02
Legacy
5 December 2011
MG01MG01
Legacy
1 December 2011
MG01MG01
Resolution
25 November 2011
RESOLUTIONSResolutions
Memorandum Articles
9 November 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Termination Director Company With Name
20 May 2010
TM01Termination of Director
Legacy
16 December 2009
MG01MG01
Legacy
11 December 2009
MG01MG01
Resolution
10 December 2009
RESOLUTIONSResolutions
Legacy
17 November 2009
MG02MG02
Legacy
17 November 2009
MG02MG02
Resolution
9 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
363aAnnual Return
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
22 May 2008
288cChange of Particulars
Legacy
11 December 2007
288aAppointment of Director or Secretary
Resolution
11 December 2007
RESOLUTIONSResolutions
Legacy
30 November 2007
288bResignation of Director or Secretary
Resolution
28 October 2007
RESOLUTIONSResolutions
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
15 June 2007
363aAnnual Return
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
14 October 2006
403aParticulars of Charge Subject to s859A
Legacy
15 July 2006
403aParticulars of Charge Subject to s859A
Legacy
15 July 2006
403aParticulars of Charge Subject to s859A
Legacy
13 April 2006
363aAnnual Return
Legacy
16 January 2006
88(2)R88(2)R
Resolution
16 January 2006
RESOLUTIONSResolutions
Resolution
16 January 2006
RESOLUTIONSResolutions
Resolution
16 January 2006
RESOLUTIONSResolutions
Legacy
16 January 2006
123Notice of Increase in Nominal Capital
Legacy
12 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
16 June 2005
395Particulars of Mortgage or Charge
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2004
AAAnnual Accounts
Legacy
18 December 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
395Particulars of Mortgage or Charge
Resolution
3 June 2003
RESOLUTIONSResolutions
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
30 September 2002
225Change of Accounting Reference Date
Legacy
10 June 2002
363sAnnual Return (shuttle)
Legacy
12 December 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
287Change of Registered Office
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
88(2)R88(2)R
Resolution
13 July 2001
RESOLUTIONSResolutions
Resolution
13 July 2001
RESOLUTIONSResolutions
Resolution
13 July 2001
RESOLUTIONSResolutions
Legacy
13 July 2001
123Notice of Increase in Nominal Capital
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 June 2001
225Change of Accounting Reference Date
Legacy
21 June 2001
287Change of Registered Office
Legacy
21 June 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Incorporation Company
19 March 2001
NEWINCIncorporation