Universal Supplies (Surrey) Limited

Company Name	Universal Supplies (Surrey) Limited
Company Status	Dissolved
Company Number	00448616
Category	Private Limited Company
Incorporation Date	26 January 1948(76 years, 3 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Name	Universal Supplies (Belvedere) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr John Barrie Foreman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(43 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (closed 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor High Street Banstead Surrey SM7 2LJ

Secretary Name	Mrs Jeannette Foreman
Nationality	British
Status	Closed
Appointed	01 July 1991(43 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Curzon House 1st Floor High Street Banstead Surrey SM7 2LJ

Director Name	Mrs Jeannette Foreman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(43 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 North Street Carshalton Surrey SM5 2HG

Director Name	Mr Barrie Neill Foreman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(51 years after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2013)
Role	Depot Manager
Country of Residence	England
Correspondence Address	39 North Street Carshalton Surrey SM5 2HG

Contact

Website	www.universalsupplies.co.uk
Telephone	0808 2222221
Telephone region	Freephone

Location

Registered Address	Curzon House 1st Floor High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Shareholders

4k at £1	B.n. Foreman 33.33% Ordinary
4k at £1	J.b. Foreman 33.33% Ordinary
4k at £1	Mrs J. Foreman 33.33% Ordinary

Financials

Year	2014
Turnover	£431,355
Gross Profit	£144,838
Net Worth	£24,992
Cash	£7,543
Current Liabilities	£13,907

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
31 August 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
31 August 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12,000 (3 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12,000 (3 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12,000 (3 pages)
18 August 2014	Registered office address changed from 39 North Street Carshalton Surrey SM5 2HG to Curzon House 1St Floor High Street Banstead Surrey SM7 2LJ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 39 North Street Carshalton Surrey SM5 2HG to Curzon House 1St Floor High Street Banstead Surrey SM7 2LJ on 18 August 2014 (1 page)
7 July 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
7 July 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
15 January 2014	Termination of appointment of Jeannette Foreman as a director (1 page)
15 January 2014	Termination of appointment of Barrie Foreman as a director (1 page)
15 January 2014	Termination of appointment of Jeannette Foreman as a director (1 page)
15 January 2014	Termination of appointment of Barrie Foreman as a director (1 page)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 12,000 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 12,000 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 12,000 (4 pages)
14 May 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
14 May 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
29 May 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
7 July 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
3 August 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
3 August 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
21 July 2010	Director's details changed for Barrie Neill Foreman on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for John Barrie Foreman on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Jeannette Foreman on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for John Barrie Foreman on 1 June 2010 (2 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mrs Jeannette Foreman on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Jeannette Foreman on 1 June 2010 (1 page)
21 July 2010	Director's details changed for Mr John Barrie Foreman on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Barrie Neill Foreman on 1 June 2010 (2 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mrs Jeannette Foreman on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr John Barrie Foreman on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for John Barrie Foreman on 1 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Jeannette Foreman on 1 June 2010 (1 page)
21 July 2010	Director's details changed for Barrie Neill Foreman on 1 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Jeannette Foreman on 1 June 2010 (1 page)
21 July 2010	Director's details changed for Mrs Jeannette Foreman on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Jeannette Foreman on 1 June 2010 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 January 2009 (17 pages)
24 October 2009	Total exemption full accounts made up to 31 January 2009 (17 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 January 2008 (16 pages)
21 August 2008	Total exemption full accounts made up to 31 January 2008 (16 pages)
22 July 2008	Director and secretary's change of particulars / jeanette foreman / 01/07/2008 (2 pages)
22 July 2008	Director and secretary's change of particulars / jeanette foreman / 01/07/2008 (2 pages)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from north street carshalton surrey SM5 2HG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from north street carshalton surrey SM5 2HG (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
23 July 2007	Return made up to 01/07/07; no change of members (7 pages)
23 July 2007	Return made up to 01/07/07; no change of members (7 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (16 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (16 pages)
12 July 2006	Return made up to 01/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 01/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
22 May 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
14 July 2005	Return made up to 01/07/05; full list of members (7 pages)
14 July 2005	Return made up to 01/07/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
5 October 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 July 2003	Total exemption full accounts made up to 31 January 2003 (14 pages)
5 July 2003	Total exemption full accounts made up to 31 January 2003 (14 pages)
21 August 2002	Total exemption full accounts made up to 31 January 2002 (16 pages)
21 August 2002	Total exemption full accounts made up to 31 January 2002 (16 pages)
10 July 2002	Return made up to 01/07/02; full list of members (7 pages)
10 July 2002	Return made up to 01/07/02; full list of members (7 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (17 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (17 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Full accounts made up to 31 January 2000 (16 pages)
19 July 2000	Full accounts made up to 31 January 2000 (16 pages)
17 July 2000	Return made up to 01/07/00; full list of members (7 pages)
17 July 2000	Return made up to 01/07/00; full list of members (7 pages)
26 July 1999	Return made up to 01/07/99; no change of members (4 pages)
26 July 1999	Return made up to 01/07/99; no change of members (4 pages)
25 June 1999	Full accounts made up to 31 January 1999 (17 pages)
25 June 1999	Full accounts made up to 31 January 1999 (17 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 December 1998	Full accounts made up to 31 January 1998 (15 pages)
2 December 1998	Full accounts made up to 31 January 1998 (15 pages)
23 July 1998	Return made up to 01/07/98; no change of members (4 pages)
23 July 1998	Return made up to 01/07/98; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 January 1997 (14 pages)
8 August 1997	Full accounts made up to 31 January 1997 (14 pages)
16 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
7 August 1996	Return made up to 01/07/96; full list of members (6 pages)
7 August 1996	Return made up to 01/07/96; full list of members (6 pages)
14 September 1995	Full accounts made up to 31 January 1995 (11 pages)
14 September 1995	Full accounts made up to 31 January 1995 (11 pages)
30 November 1992	Memorandum and Articles of Association (9 pages)
30 November 1992	Memorandum and Articles of Association (9 pages)
30 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 January 1982	Accounts made up to 31 January 1981 (5 pages)
5 January 1982	Accounts made up to 31 January 1981 (5 pages)
28 January 1981	Accounts made up to 31 January 1980 (4 pages)
28 January 1981	Accounts made up to 31 January 1980 (4 pages)
26 January 1948	Incorporation (16 pages)
26 January 1948	Incorporation (16 pages)

Universal Supplies (Surrey) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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