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UNIVERSAL LIGHTING SERVICES LIMITED - 6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 00988914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 PRIORY STREET
- BIRKENHEAD
- MERSEYSIDE
- CH41 5DX 6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DX UK
Management
- Managing Directors
- DAVID FOSTER
- JANET FOSTER
- SINUHE YEHYA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-09
- Age Of Company 1970-09-09 53 years
- SIC/NACE
- 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-12-31
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UNIVERSAL LIGHTING SERVICES LIMITED Company Description
- UNIVERSAL LIGHTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00988914. Its current trading status is "live". It was registered 1970-09-09. It has declared SIC or NACE codes as "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 6 Priory Street .
Get UNIVERSAL LIGHTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Lighting Services Limited - 6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, United Kingdom
- 1970-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00988914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00988914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00988914#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-02-09) - CS01
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keyboard_arrow_right 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-06) - AA
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30/04/17 TOTAL EXEMPTION FULL (2017-08-16) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-02-03) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-11-11) - AA
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31/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-10-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 21/03/2014 (2014-03-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 21/03/2014 (2014-03-21) - CH01
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31/12/13 FULL LIST (2014-02-13) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-11-08) - AA
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31/12/12 FULL LIST (2013-02-12) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY FOSTER (2012-02-28) - TM02
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31/12/11 FULL LIST (2012-02-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 09/08/2012 (2012-08-10) - CH01
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30/04/12 TOTAL EXEMPTION SMALL (2012-10-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 09/08/2012 (2012-08-10) - CH01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-08-10) - AA
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31/12/10 FULL LIST (2011-02-10) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-10) - MG02
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-07) - AA
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 01/10/2009 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 01/10/2009 (2010-01-25) - CH01
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31/12/09 FULL LIST (2010-01-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 01/10/2009 (2010-01-25) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED SINUHE YEHYA (2009-05-14) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-04-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR TERENCE MARLEY (2009-03-16) - 288b
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-04) - AA
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DIRECTOR APPOINTED MRS JANET FOSTER (2009-01-14) - 288a
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keyboard_arrow_right 2008
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-04) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-01-25) - 353
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LOCATION OF DEBENTURE REGISTER (2007-01-25) - 190
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-01-31) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-11-25) - AA
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DIRECTOR RESIGNED (2005-09-22) - 288b
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-18) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-12-24) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-03-13) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-02) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-01) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-03-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-18) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-03-01) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-05-03) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-02) - 363a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-03-17) - 363a
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NEW DIRECTOR APPOINTED (2000-08-15) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-26) - AA
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-02-12) - 288c
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-02-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-23) - 288c
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-12-16) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-03) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-25) - 363a
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-03-01) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-03-19) - 363a
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-05-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-02-15) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-28) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-03-04) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-21) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-03-02) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-08) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-05-18) - 363x
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-06) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/04/90 (1991-05-31) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-31) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/04/89 (1990-03-29) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-29) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-05) - 363
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-05-30) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-07) - 363
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FULL ACCOUNTS MADE UP TO 30/04/87 (1988-02-08) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/86 (1987-07-24) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-24) - 363
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keyboard_arrow_right 1970
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CERTIFICATE OF INCORPORATION (1970-09-09) - MISC
