Company NameUniversal Motors (Edmonton) Limited
DirectorsAndreas Pishiris and Mario Pishiris
Company StatusActive
Company Number02253174
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Andreas Pishiris
Date of BirthApril 1944 (Born 77 years ago)
NationalityGreek,Cypriot
StatusCurrent
Appointed30 September 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCar Mechanic
Country of ResidenceEngland
Correspondence AddressNo.4
Friars Walk, Southgate
London
N14 5LS
Director NameMr Mario Pishiris
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Townsend Avenue
Southgate
London
N14 7HS
Secretary NameMr Theo Pishris
StatusCurrent
Appointed01 August 2012(24 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
Secretary NameMrs Eleni Pishiris
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 4 months after company formation)
Appointment Duration19 years, 10 months (resigned 01 August 2012)
RoleCompany Director
Correspondence AddressNo 4 Friars Walk
Southgate
London
N14 5LS

Contact

Websiteuniversal-motors.co.uk
Email address[email protected]
Telephone020 88870831
Telephone regionLondon

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

51 at £1Mario Pishiris
51.00%
Ordinary
37 at £1Theo Pishiris
37.00%
Ordinary
12 at £1Andreas Pishiris
12.00%
Ordinary

Financials

Year2014
Net Worth£7,810
Cash£25,631
Current Liabilities£31,802

Accounts

Latest Accounts31 July 2019 (1 year, 9 months ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return30 September 2020 (7 months, 2 weeks ago)
Next Return Due14 October 2021 (4 months, 4 weeks from now)

Filing History

27 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
20 November 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 July 2018 (4 pages)
21 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 July 2017 (4 pages)
24 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 December 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 August 2012Termination of appointment of Eleni Pishiris as a secretary (1 page)
30 August 2012Appointment of Mr Theo Pishris as a secretary (1 page)
30 August 2012Appointment of Mr Theo Pishris as a secretary (1 page)
30 August 2012Termination of appointment of Eleni Pishiris as a secretary (1 page)
2 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 December 2011Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(3 pages)
15 December 2011Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(3 pages)
15 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 December 2011Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(3 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for Mr Mario Pishiris on 30 September 2010 (2 pages)
18 November 2010Director's details changed for Mr Andreas Pishiris on 30 September 2010 (2 pages)
18 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for Mr Mario Pishiris on 30 September 2010 (2 pages)
18 November 2010Director's details changed for Mr Andreas Pishiris on 30 September 2010 (2 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 November 2008Return made up to 30/09/08; full list of members (4 pages)
21 November 2008Return made up to 30/09/08; full list of members (4 pages)
20 November 2008Director's change of particulars / mario pishiris / 25/09/2008 (1 page)
20 November 2008Director's change of particulars / mario pishiris / 25/09/2008 (1 page)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 December 2007Return made up to 30/09/07; full list of members (2 pages)
3 December 2007Return made up to 30/09/07; full list of members (2 pages)
17 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006Return made up to 30/09/06; full list of members (2 pages)
10 November 2006Return made up to 30/09/06; full list of members (2 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 November 2005Return made up to 30/09/05; full list of members (2 pages)
23 November 2005Director's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Secretary's particulars changed (1 page)
23 November 2005Return made up to 30/09/05; full list of members (2 pages)
23 November 2005Director's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Secretary's particulars changed (1 page)
17 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 November 2004Return made up to 30/09/04; full list of members (7 pages)
11 November 2004Return made up to 30/09/04; full list of members (7 pages)
5 November 2004Registered office changed on 05/11/04 from: 590 green lanes palmers green london N13 5RY (1 page)
5 November 2004Registered office changed on 05/11/04 from: 590 green lanes palmers green london N13 5RY (1 page)
1 February 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 February 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 November 2003Return made up to 30/09/03; full list of members (7 pages)
27 November 2003Return made up to 30/09/03; full list of members (7 pages)
8 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 October 2002Return made up to 30/09/02; full list of members (7 pages)
29 October 2002Return made up to 30/09/02; full list of members (7 pages)
25 October 2002Registered office changed on 25/10/02 from: 283 green lanes london N134XS (1 page)
25 October 2002Registered office changed on 25/10/02 from: 283 green lanes london N134XS (1 page)
11 February 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
11 February 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
11 October 2001Return made up to 30/09/01; full list of members (6 pages)
11 October 2001Return made up to 30/09/01; full list of members (6 pages)
4 December 2000Full accounts made up to 31 July 2000 (11 pages)
4 December 2000Full accounts made up to 31 July 2000 (11 pages)
27 October 2000Return made up to 30/09/00; full list of members (6 pages)
27 October 2000Return made up to 30/09/00; full list of members (6 pages)
16 March 2000Full accounts made up to 31 July 1999 (11 pages)
16 March 2000Full accounts made up to 31 July 1999 (11 pages)
7 December 1999Return made up to 30/09/99; full list of members (6 pages)
7 December 1999Return made up to 30/09/99; full list of members (6 pages)
19 March 1999Full accounts made up to 31 July 1998 (11 pages)
19 March 1999Full accounts made up to 31 July 1998 (11 pages)
5 January 1999Return made up to 30/09/98; no change of members (4 pages)
5 January 1999Return made up to 30/09/98; no change of members (4 pages)
18 May 1998Full accounts made up to 31 July 1997 (12 pages)
18 May 1998Full accounts made up to 31 July 1997 (12 pages)
18 November 1997Return made up to 30/09/97; no change of members (4 pages)
18 November 1997Return made up to 30/09/97; no change of members (4 pages)
22 April 1997Full accounts made up to 31 July 1996 (12 pages)
22 April 1997Full accounts made up to 31 July 1996 (12 pages)
20 November 1996Return made up to 30/09/96; full list of members (6 pages)
20 November 1996Return made up to 30/09/96; full list of members (6 pages)
26 May 1996Full accounts made up to 31 July 1995 (13 pages)
26 May 1996Full accounts made up to 31 July 1995 (13 pages)
23 November 1995Return made up to 30/09/95; full list of members (6 pages)
23 November 1995Return made up to 30/09/95; full list of members (6 pages)
1 May 1995Accounts for a small company made up to 31 July 1994 (13 pages)
1 May 1995Accounts for a small company made up to 31 July 1994 (13 pages)
9 May 1988Incorporation (11 pages)
9 May 1988Incorporation (11 pages)