Universal Procurement Services Ltd. Head office in Ockley. Check Director.

Universal Procurement Services Ltd, Ockley

Universal Procurement Services Ltd is a private limited company. Situated at The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley RH5 5RR, the aforementioned 21 years old business was incorporated on 2002-08-14 and is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460).
1 director can be found in the business: Andrew K. (appointed on 22 December 2020). As for the secretaries (1 in total), we can name: Tracy H. (appointed on 22 December 2020).

About
Name: Universal Procurement Services Ltd
Number: 04511316
Incorporation date: 2002-08-14
End of financial year: 31 December


Address:	The Bull Pen Jayes Park Courtyard Sheep Green Ockley RH5 5RR
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Universal Ps Holdings Ltd

1 January 2021

Address	The Bull Pen Jayes Park Courtyard Sheep Green, Ockley, Surrey, RH5 5RR, England
Legal authority	England
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12948092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew K.

22 December 2020 - 1 January 2021

Nature of control:	significiant influence or control

Benjamin F.

6 April 2016 - 22 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	700,287	1,408,715	2,108,651	2,368,609	3,455,678	1,928,485	1,797,327
Total Assets Less Current Liabilities	144,673	227,343	904,403	1,459,083	2,220,618	553,087	1,033,873
Fixed Assets	2,406	1,475	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	144,673	227,343	-	-	-	-	-
Tangible Fixed Assets	2,406	1,475	-	-	-	-	-

The due date for Universal Procurement Services Ltd confirmation statement filing is 2024-06-22. The previous one was submitted on 2023-06-08. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Universal Ps Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sheep Green, RH5 5RR Ockley, Surrey. Benjamin F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, February 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester England SO23 0LD to The Bull Pen Jayes Park Courtyard Sheep Green Ockley Surrey RH5 5RR on January 17, 2020 filed on: 17th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 19, 2018: 100.00 GBP filed on: 20th, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 25, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2013: 2.00 GBP capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on April 22, 2013. Old Address: 10a Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR filed on: 22nd, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 23rd, July 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 29th, August 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/07/2009 from 12 gill's hill lane radlett hertfordshire WD7 8DF filed on: 20th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 29, 2008 filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 29/01/05 from: suite 11 old brompton road london greater london SW7 3DQ filed on: 29th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: suite 11 old brompton road london greater london SW7 3DQ filed on: 29th, January 2005 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2003 filed on: 7th, April 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 7th, April 2004 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on October 1, 2002. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on October 1, 2002. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003 \| capital	Free Download (1 page)
287	Registered office changed on 24/09/03 from: the coach house kempshott park dummer hampshire RG25 2DB filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: the coach house kempshott park dummer hampshire RG25 2DB filed on: 24th, September 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 28/07/03 from: ifield house brady road lyminge folkestone kent CT18 8EY filed on: 28th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/07/03 from: ifield house brady road lyminge folkestone kent CT18 8EY filed on: 28th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/10/02 from: flat 7 176 clapham park road london SW4 7BU filed on: 4th, October 2002 \| address	Free Download (2 pages)
287	Registered office changed on 04/10/02 from: flat 7 176 clapham park road london SW4 7BU filed on: 4th, October 2002 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (20 pages)

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