UC

UNIVERSAL COMPONENTS UK LIMITED

Active

Company number 05172752

Barnsley, England · Incorporated 7 July 2004

Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLW 236 LIMITED · 7 July 2004 – 8 September 2004

Previous registered addresses

C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England · until 2 August 2016

Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England · until 2 August 2016

8 Stevenson Way Sheffield South Yorkshire S9 3WZ · until 26 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MANAKTALA, Ashok
Director
28 November 2023
TR
THOMAS, Richard Charles
Secretary
31 August 2021
TR
THOMAS, Richard Charles
Director
31 August 2021
GS
GOPALAN, Srinivasa Raghavan
Director
1 October 2013
KD
KERNAHAN, David Richard
Director
1 November 2004
RP
ROBERTS, Paul
Secretary · Resigned
25 November 2011
RP
ROBERTS, Paul John
Director · Resigned
25 November 2011
SR
SLEE, Richard
Director · Resigned
25 November 2011
SS
SUBRAMANIAN, Santhanagopalan
Director · Resigned
25 November 2011
BP
BEAUMONT, Peter Raymond
Director · Resigned
13 May 2008
HG
HADLEY, Gary
Secretary · Resigned
12 October 2004
AS
ASHALL, Stewart Simon
Director · Resigned
12 October 2004
SJ
SMITH, Jonathan Graeme
Secretary · Resigned
3 September 2004
HG
HADLEY, Gary
Director · Resigned
4 August 2004
FR
FELLS, Rebecca Louise
Secretary · Resigned
7 July 2004
SP
SIMPSON, Paul
Director · Resigned
7 July 2004

Persons with significant control

PS
Tvs Europe Distribution Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Resolution
Resolution
16 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Resolution
Resolution
17 May 2012 View
Appoint Person Secretary Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2012 View
Miscellaneous
Miscellaneous
3 January 2012 View
Legacy
Mortgage
14 October 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Capital
5 September 2009 View
Resolution
Resolution
17 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Medium
Accounts
24 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
19 May 2008 View
Resolution
Resolution
19 May 2008 View
Accounts With Accounts Type Medium
Accounts
20 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Medium
Accounts
18 September 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Accounts
22 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Address
2 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Mortgage
8 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
13 September 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Incorporation Company
Incorporation
7 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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