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UNIVERSAL PROPERTIES (SOUTH YORKSHIRE) LIMITED

Learn more about UNIVERSAL PROPERTIES (SOUTH YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU

UNIVERSAL PROPERTIES (SOUTH YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00568485
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.02.28
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.03.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.11

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 31800
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MRS JOSEPHINE MARY ELIZABETH BRUTY
Form type: AP01
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BRUTY
Form type: TM01
Date: 2015.02.11
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BRUTY
Form type: TM02
Date: 2011.11.24
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SECRETARY APPOINTED JOSEPHINE MARY ELIZABETH BRUTY
Form type: AP03
Date: 2011.11.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR CYRIL BRUTY
Form type: TM01
Date: 2010.08.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BRUTY / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BRUTY / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WILFRED BRUTY / 01/10/2009
Form type: CH01
Date: 2009.12.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, NINE TREES, MORTHEN ROAD, THURCROFT, ROTHERHAM S66 9JG
Form type: 287
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93
Form type: 363(287)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13

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Company directors and board members:

JOSEPHINE MARY ELIZABETH BRUTY (current)
Secretary, 2011.11.04
THE OLD WATER MILL BLYTH ROAD OLDCOTES , WORKSOP
S81 8JE, NOTTS
JOSEPHINE MARY ELIZABETH BRUTY (current)
Director, 2015.02.11
THE OLD WATER MILL BLYTH ROAD OLDCOTES , WORKSOP
S81 8JE, NOTTINGHAMSHIRE
STEPHEN CHRISTOPHER BRUTY (current)
Director, 1991.12.04
THE MILL BLYTH ROAD, OLDCOTES , WORKSOP
S81 8JE, NOTTINGHAMSHIRE
JOSEPHINE BRUTY (resigned)
Secretary, 1991.12.04 - 2011.11.04
NETHERMOOR MORTHEN ROAD THURCROFT , ROTHERHAM
S66 9JE, SOUTH YORKSHIRE
CYRIL WILFRED BRUTY (resigned)
Director, 1991.12.04 - 2010.08.01
NETHERMOOR MORTHEN ROAD THURCROFT , ROTHERHAM
S66 9JE, SOUTH YORKSHIRE
JOSEPHINE BRUTY (resigned)
Director, 1991.12.04 - 2015.01.03
NETHERMOOR MORTHEN ROAD THURCROFT , ROTHERHAM
S66 9JE, SOUTH YORKSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 2,105,095 - 0.05 % £ 2,106,236
Tangible Fixed Assets £ 2,105,095 - 0.05 % £ 2,106,236
Current Assets £ 105,154 + 10.62 % £ 95,063
Tangible Fixed Assets Depreciation £ 53,476 + 8.85 % £ 49,128
Debtors £ 39,944 + 400.43 % £ 7,982
Shareholder Funds £ 1,972,431 - 0.08 % £ 1,973,949
Profit Loss Account Reserve £ 682,711 - 0.22 % £ 684,229
Revaluation Reserve £ 1,257,920 £ 1,257,920
Called Up Share Capital £ 31,800 £ 31,800
Net Assets Liabilities Including Pension Asset Liability £ 1,972,431 - 0.08 % £ 1,973,949
Total Assets Less Current Liabilities £ 1,972,431 - 0.24 % £ 1,977,149
Net Current Assets Liabilities £ 132,664 + 2.77 % £ 129,087
Creditors Due Within One Year £ 237,818 + 6.1 % £ 224,150
Cash Bank In Hand £ 65,210 - 25.12 % £ 87,081
Share Capital Allotted Called Up Paid £ 31,800 £ 31,800
Number Shares Allotted 31800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,158,571 + 0.15 % £ 2,155,364
Provisions For Liabilities Charges £ 3,200

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Information about the Private Limited Company UNIVERSAL PROPERTIES (SOUTH YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data