| Company Name | Universal Trade Services Limited |
|---|---|
| Directors | Akram Alkatib and Akram Al-Katib |
| Company Status | Active |
| Company Number | 01699536 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1983(41 years, 2 months ago) |
| Previous Names | Universal Trade Services Limited and Turbo Energy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Mr Akram Alkatib |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
| Director Name | Mr Akram Al-Katib |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
| Secretary Name | Mr Mustafa Walji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holmdene Avenue North Harrow HA2 6HR |
| Director Name | Mohammad Javad Alkateb |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Merchant |
| Correspondence Address | 3a Walden House 32/33 Marylebone High Street London W1M 3PF |
| Secretary Name | Mrs Fakhrolmoulk Najimaldine Al-Kateb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 30 New Compton Street London WC2H 8DN |
Location
| Registered Address | 336 Pinner Road Harrow Middlesex HA1 4LB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,051 |
| Cash | £167,410 |
| Current Liabilities | £268,784 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 18 October 1995 | Delivered on: 26 October 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement ............ see the mortgage charge document for full details. Outstanding |
|---|---|
| 22 December 1993 | Delivered on: 31 December 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account(s) with the bank at its treasury division branch in the name of lloyds bank PLC re: universal trade services LTD denominated in U.S. dollars designated currency account and now numbered ld 70529757 and any account(s) for the time being replacing the above account. Outstanding |
| 11 June 1992 | Delivered on: 26 June 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit with the bank's treasury division in the name of lloyds bank PLC re: the company denominated in us$ and now no: 423584 and any deposits (see form 395 for full details). Outstanding |
| 4 May 1989 | Delivered on: 22 May 1989 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of any deposit account in the name of the depositor now or in the future kept at bcci. Outstanding |
Filing History
| 12 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 4 April 2022 | Change of details for Mr Akram Alkatib as a person with significant control on 29 December 2021 (2 pages) |
| 4 April 2022 | Director's details changed for Mr Akram Alkatib on 29 December 2021 (2 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 18 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 February 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 March 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 January 2017 | Director's details changed for Mr Akram Al-Kateb on 18 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Akram Al-Kateb on 18 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Registered office address changed from 38a Station Road North Harrow Harrow Middlesex HA2 7SE on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 38a Station Road North Harrow Harrow Middlesex HA2 7SE on 17 November 2011 (1 page) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Akram Al-Kateb on 27 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Director's details changed for Akram Al-Kateb on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Memorandum and Articles of Association (15 pages) |
| 26 June 2009 | Memorandum and Articles of Association (15 pages) |
| 20 June 2009 | Company name changed turbo energy LIMITED\certificate issued on 25/06/09 (2 pages) |
| 20 June 2009 | Company name changed turbo energy LIMITED\certificate issued on 25/06/09 (2 pages) |
| 23 February 2009 | Resolutions
|
| 23 February 2009 | Resolutions
|
| 18 February 2009 | Company name changed universal trade services LIMITED\certificate issued on 19/02/09 (2 pages) |
| 18 February 2009 | Company name changed universal trade services LIMITED\certificate issued on 19/02/09 (2 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 82 st john street london EC1M 4JN (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 82 st john street london EC1M 4JN (1 page) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 February 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 9 February 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 November 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 14 November 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 May 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 2 May 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 September 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 25 September 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 27 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 27 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 November 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 22 November 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 25 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 25 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 282 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 282 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 11 March 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 July 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 23 July 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 16 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 16 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 15 February 1983 | Incorporation (15 pages) |
| 15 February 1983 | Incorporation (15 pages) |