UNIVERSAL PROCUREMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
UNIVERSAL PROCUREMENT SERVICES LTD
COMPANY NUMBER
04511316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/08/2002
(22 years and 4 months old)
WEBSITE
http://universalps.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH5 5RR
Telephone: 01962827722
TPS: No
Jayes Park
Sheep Green
Ockley
DORKING
RH5 5RR
Telephone: 392227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL PS HOLDINGS LTD | Active - Accounts Filed | View Report |
| UNIVERSAL PROCUREMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL PROCUREMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL PROCUREMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PROCUREMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/08/2002 - Present (22 years and 4 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 538 |
View Report |
|
14/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 478 |
View Report |
|
Director: 19/08/2002 - Present (22 years and 4 months) Secretary: 01/08/2004 - Present (20 years and 4 months) Born in May 1976 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL PS HOLDINGS LTD | Active - Accounts Filed | View Report |
| UNIVERSAL PROCUREMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Andrew Edward Simon Klimcke (908718636) Appointed |
| 25/01/2021 | New Company Secretary Tracy Angela Hall (927879817) Appointed |
| 21/01/2021 | New Board Member Andrew Edward Simon Klimcke (927871517) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 21/01/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 19/12/2017 | Esme Hales (915708843) has left the board |
| 19/12/2017 | New Board Member Alison Margaret Funnell (924122906) Appointed |
| 21/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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