Universal Trading & Industrial Enterprises Limited. Head office in Epsom. Check Director.

Universal Trading & Industrial Enterprises Limited, Epsom

Universal Trading & Industrial Enterprises Limited is a private limited company. Situated at 4 Beverley Close, Epsom KT17 3HB, the above-mentioned 31 years old enterprise was incorporated on 1992-12-07 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Basit A. (appointed on 03 May 2022), Rashida A. (appointed on 26 February 2021). Among the secretaries (1 in total), we can name: Khalid A. (appointed on 07 December 1992).

About
Name: Universal Trading & Industrial Enterprises Limited
Number: 02771186
Incorporation date: 1992-12-07
End of financial year: 31 March


Address:	4 Beverley Close Epsom KT17 3HB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Basit A.

27 April 2022

Nature of control:	significiant influence or control

Abdul A.

7 December 2016 - 27 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,103	4,217	7,609	23,643	26,471	16,633	16,649	10,975	12,787	14,374	12,291	19,498	-
Fixed Assets	189	552	369	186	1,465	885	305	906	602	302	2	2	-
Total Assets Less Current Liabilities	-5,553	-8,756	-7,313	-159	7,924	7,593	7,627	4,290	4,777	5,167	3,030	5,758	-737
Shareholder Funds	-5,553	-8,756	-7,313	-159	7,639	7,065	-	-	-	-	-	-	-
Tangible Fixed Assets	189	552	369	186	1,465	885	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	369	186	-	-	-	-	-	-	-	-	-

The date for Universal Trading & Industrial Enterprises Limited confirmation statement filing is 2023-12-24. The most current one was submitted on 2022-12-10. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Basit A. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/30 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/12/21 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 21st, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 21st, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, November 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/29 with shareholders record filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/29 with shareholders record filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 19th, July 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 19th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 6th, October 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 6th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, June 1997 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 28th, June 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 28th, June 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/12/16 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to 1996/12/16 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 28th, March 1996 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 28th, March 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/12/13 with shareholders record filed on: 13th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/13 with shareholders record filed on: 13th, December 1995 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 5th, October 1995 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 5th, October 1995 \| accounts	Free Download (9 pages)
363s	Annual return up to 1995/01/11 with shareholders record filed on: 11th, January 1995 \| annual return
363s	Annual return up to 1995/01/11 with shareholders record filed on: 11th, January 1995 \| annual return	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 16th, September 1994 \| accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 16th, September 1994 \| accounts	Free Download
363s	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994 \| annual return
363s	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992 \| accounts

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