| Company Name | Universal Motors (Edmonton) Limited |
|---|---|
| Directors | Andreas Pishiris and Mario Pishiris |
| Company Status | Active |
| Company Number | 02253174 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Andreas Pishiris |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Greek,Cypriot |
| Status | Current |
| Appointed | 30 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Director Name | Mr Mario Pishiris |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Secretary Name | Mr Theo Pishris |
|---|---|
| Status | Current |
| Appointed | 01 August 2012(24 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Secretary Name | Mrs Eleni Pishiris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 August 2012) |
| Role | Company Director |
| Correspondence Address | No 4 Friars Walk Southgate London N14 5LS |
Contact
| Website | universal-motors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88870831 |
| Telephone region | London |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mario Pishiris 51.00% Ordinary |
|---|---|
| 37 at £1 | Theo Pishiris 37.00% Ordinary |
| 12 at £1 | Andreas Pishiris 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,810 |
| Cash | £25,631 |
| Current Liabilities | £31,802 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 21 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 24 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Appointment of Mr Theo Pishris as a secretary (1 page) |
| 30 August 2012 | Appointment of Mr Theo Pishris as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Eleni Pishiris as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Eleni Pishiris as a secretary (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 15 December 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 15 December 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 15 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Director's details changed for Mr Mario Pishiris on 30 September 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Director's details changed for Mr Andreas Pishiris on 30 September 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Andreas Pishiris on 30 September 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Mario Pishiris on 30 September 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 20 November 2008 | Director's change of particulars / mario pishiris / 25/09/2008 (1 page) |
| 20 November 2008 | Director's change of particulars / mario pishiris / 25/09/2008 (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 23 November 2005 | Secretary's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 590 green lanes palmers green london N13 5RY (1 page) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 590 green lanes palmers green london N13 5RY (1 page) |
| 1 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 283 green lanes london N134XS (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 283 green lanes london N134XS (1 page) |
| 11 February 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 4 December 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 16 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 19 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 5 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 18 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 18 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 20 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 26 May 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 26 May 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 23 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
| 9 May 1988 | Incorporation (11 pages) |
| 9 May 1988 | Incorporation (11 pages) |