Universal Components Uk Limited. Head office in Barnsley. Check Director.

Universal Components Uk Limited, Barnsley

Universal Components Uk Limited is a private limited company. Previously, it was named Hlw 236 Limited (changed on 2004-09-08). Registered at Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley S74 9SB, the above-mentioned 19 years old firm was incorporated on 2004-07-07 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
5 directors can be found in the business: Ashok M. (appointed on 28 November 2023), Richard T. (appointed on 31 August 2021), Srinivasa G. (appointed on 01 October 2013). Moving to the secretaries (1 in total), we can name: Richard T. (appointed on 31 August 2021).

About
Name: Universal Components Uk Limited
Number: 05172752
Incorporation date: 2004-07-07
End of financial year: 31 March


Address:	Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Tvs Europe Distribution Limited

6 April 2016

Address	Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7839757
Nature of control:	75,01-100% shares

Tvs Automobile Solutions Limited

6 April 2016 - 6 April 2016

Address	Tvs Building 7-B, West Veli Street, Madurai, Tamilnadu, India
Legal authority	Companies Act, 2013
Legal form	Limited Company
Nature of control:	75,01-100% shares

Tvs Automobile Solutions Ltd

6 April 2016 - 6 April 2016

Address	7b West Veli Street, Madurai, 625001, India
Legal authority	Indian Companies Act 2013
Legal form	Limited Company
Country registered	India
Place registered	Ministry Of Corporate Affairs
Registration number	U34100tn2009plc071439
Nature of control:	75,01-100% shares

The deadline for Universal Components Uk Limited confirmation statement filing is 2024-07-21. The last confirmation statement was filed on 2023-07-07. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Tvs Europe Distribution Limited has over 3/4 of shares. The corporate PSC is located at Ashroyds Way, Hoyland, S74 9SB Barnsley. Tvs Automobile Solutions Limited has over 3/4 of shares. The corporate PSC is located at 7-B, West Veli Street, Tamilnadu. Tvs Automobile Solutions Ltd has over 3/4 of shares. The corporate PSC is located at West Veli Street, 625001 Madurai.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 1st, November 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2018 \| resolution	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 8th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 4th, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, June 2012 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2012 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to March 31, 2012 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 14th, December 2009 \| accounts	Free Download (29 pages)
169	Purchased 10975 own shares on August 7, 2009. Value of each share 1 Gbp, total number of shares: 50000. filed on: 5th, September 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2009 \| resolution	Free Download (2 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (22 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2008 \| resolution	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (24 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (18 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, April 2005 \| resolution
123	Nc inc already adjusted 27/09/04 filed on: 28th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on September 22, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/04 filed on: 28th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on September 22, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, October 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (16 pages)

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