Universal Retail Limited. Head office in Pontefract. Check Director.

Universal Retail Limited, Pontefract

Universal Retail Limited is a private limited company. Registered at Broad Lane, Southgate, Pontefract WF8 1QT, this 21 years old firm was incorporated on 2002-06-25 and is officially classified as "sale of used cars and light motor vehicles" (SIC code: 45112).
2 directors can be found in the business: Rehaz K. (appointed on 05 December 2003), Wayne N. (appointed on 01 July 2002).

About
Name: Universal Retail Limited
Number: 04469041
Incorporation date: 2002-06-25
End of financial year: 30 June


Address:	Broad Lane Southgate Pontefract WF8 1QT
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Wayne N.

6 April 2016

Nature of control:	25-50% shares

Rehaz K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	232,728	265,994	307,916	296,609	330,883	319,482	328,668	347,554	330,954	341,692	391,576	444,711
Fixed Assets	-	-	-	-	-	-	-	6,958	5,993	2,278	2,857	1,210
Total Assets Less Current Liabilities	-	-	-	-	128,938	143,615	166,155	162,810	190,610	203,390	227,766	197,927
Number Shares Allotted	-	3	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	6,262	4,828	3,804	2,922	2,184	-	-	-	-	-	-	-

The date for Universal Retail Limited confirmation statement filing is 2024-06-27. The previous one was filed on 2023-06-13. The target date for a subsequent annual accounts filing is 31 March 2025. Last accounts filing was filed for the time up to 30 June 2023.

2 persons of significant control are listed in the official register, namely: Wayne N. who owns 1/2 or less of shares. Rehaz K. who owns 1/2 or less of shares.

Company filing

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AAMD	Amended total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, October 2012 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 24th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 21st, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 10th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 10, 2007 (Director's particulars changed) annual return
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 10, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 19/07/06; Location of register of members address changed annual return
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Registered office changed on 02/08/04 annual return
AA	Dormant company accounts made up to June 30, 2003 filed on: 4th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 4th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on July 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 12/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, July 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2002 \| incorporation	Free Download (16 pages)

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