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UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED - 4 Beverley Close, Epsom, Surrey, KT17 3HB, United Kingdom
Company Information
- Company registration number
- 02771186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Beverley Close
- Epsom
- Surrey
- KT17 3HB
- England 4 Beverley Close, Epsom, Surrey, KT17 3HB, England UK
Management
- Managing Directors
- AHMAD, Rashida Rukhsana
- ARSHAD, Abdul Baqi
- Company secretaries
- ARSHAD, Khalid Nabil
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-07
- Age Of Company 1992-12-07 31 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Abdul Baqi Arshad
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED Company Description
- UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02771186. Its current trading status is "live". It was registered 1992-12-07. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 4 Beverley Close .
Get UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Trading & Industrial Enterprises Limited - 4 Beverley Close, Epsom, Surrey, KT17 3HB, United Kingdom
- 1992-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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change-person-secretary-company-with-change-date (2016-03-30) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-31) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
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legacy (2002-01-02) - 363s
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-small (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-01-26) - 363s
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-29) - 225
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accounts-with-accounts-type-small (1997-06-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-made-up-date (1996-03-28) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 363s
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accounts-with-made-up-date (1995-10-05) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-16) - AA
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legacy (1994-02-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-28) - 88(2)R
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legacy (1993-05-05) - 287
keyboard_arrow_right 1992
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legacy (1992-12-16) - 224
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legacy (1992-12-10) - 288
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incorporation-company (1992-12-07) - NEWINC