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UNIVERSAL LIGHTING SERVICES LIMITED

Learn more about UNIVERSAL LIGHTING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DX

UNIVERSAL LIGHTING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00988914
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1979.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 21/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 21/03/2014
Form type: CH01
Date: 2014.03.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 09/08/2012
Form type: CH01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 09/08/2012
Form type: CH01
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY FOSTER
Form type: TM02
Date: 2012.02.28
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SINUHE YEHYA / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FOSTER / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED SINUHE YEHYA
Form type: 288a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE MARLEY
Form type: 288b
Date: 2009.03.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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DIRECTOR APPOINTED MRS JANET FOSTER
Form type: 288a
Date: 2009.01.14
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25

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Company directors and board members:

DAVID FOSTER (current)
Director, ESTIMATOR, 1992.12.31
20 KINGSWAY GAYTON HESWALL , WIRRAL
CH60 3SW, MERSEYSIDE
JANET FOSTER (current)
Director, COMPANY DIRECTOR, 2008.05.01
6 PRIORY STREET BIRKENHEAD , MERSEYSIDE
CH41 5DX
SINUHE YEHYA (current)
Director, LIGHTING SERVICES, 2009.05.01
6 PRIORY STREET BIRKENHEAD , MERSEYSIDE
CH41 5DX
ROSEMARY FOSTER (resigned)
Secretary, 1992.12.31 - 2011.12.30
20 KINGSWAY GAYTON HESWALL , WIRRAL
CH60 3SW, MERSEYSIDE
MICHAEL EDGE (resigned)
Director, SALES MANAGER, 1992.12.31 - 2005.09.30
8 BIRCHWOOD CLOSE , BIRKENHEAD
CH41 3RU, MERSEYSIDE
TERENCE ROY MARLEY (resigned)
Director, SALES MANAGER, 2000.07.06 - 2009.03.09
7 HIGHFIELD DRIVE PENDLEBURY, SWINTON , MANCHESTER
M27 4JE, LANCASHIRE
Date 2016.04.30
Fixed Assets £ 337,587
Tangible Fixed Assets £ 337,587
Current Assets £ 231,098
Tangible Fixed Assets Depreciation £ 73,731
Debtors £ 1,234
Shareholder Funds £ 373,747
Profit Loss Account Reserve £ 161,304
Revaluation Reserve £ 212,441
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 373,747
Total Assets Less Current Liabilities £ 432,118
Net Current Assets Liabilities £ 94,531
Creditors Due Within One Year £ 136,567
Cash Bank In Hand £ 193,864
Stocks Inventory £ 36,000
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 440
Tangible Fixed Assets Additions £ 714
Tangible Fixed Assets Cost Or Valuation £ 397,081
Tangible Fixed Assets Depreciation Charged In Period £ 14,511
Intangible Fixed Assets £ 9,030
Creditors Due After One Year £ 51,011
Accruals Deferred Income £ 7,360

Companies near to UNIVERSAL LIGHTING SERVICES ltd.

  • UNIVERSAL BIKERS LTD - PRIORY INDUSTRIAL ESTATE, PRIORY STREET, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 5DX
  • KITEGROVE LIMITED - C/O UNIVERSAL LIGHTING SERVICES, LTD 6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DX

Information about the Private Limited Company UNIVERSAL LIGHTING SERVICES 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: 2017.01.07. Reload the data