UNIVERSAL MOTORS UK LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Universal Motors Uk Ltd

UNIVERSAL MOTORS UK LIMITED was founded on 1992-06-12 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Universal Motors Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

UNIVERSAL MOTORS UK LIMITED

Legal Registered Office

35 WESTGATE
HUDDERSFIELD
HD1 1PA
Other companies in HD1

Previous Names

KENWORTH PRODUCTS LIMITED

07/03/2019

Filing Information

Company Number		02722732
Company ID Number		02722732
Date formed		1992-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB566955975

Last Datalog update:	2023-07-05 09:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL MOTORS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALDEN SMITH LIMITED WHEAWILL & SUDWORTH LIMITED

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Company Officers of UNIVERSAL MOTORS UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOAO TEIXEIRA BARBOSA	Director	2010-03-03
MARIA DE FATIMA LARANJEIRA CORREIA DA SILVA	Director	2010-03-03
DAVID ELLIS STANLEY	Director	2010-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER VINCENT ASKEY	Director	1992-06-12	2010-03-02
ANN BURT	Company Secretary	2000-05-16	2009-09-11
ROGER VINCENT ASKEY	Company Secretary	1998-06-08	2000-05-16
ANNE BEATRICE ASKEY	Director	1999-01-05	2000-05-16
RONALD ANTHONY WARREN	Director	1997-11-03	1999-01-05
ANNE BEATRICE ASKEY	Company Secretary	1992-06-12	1998-06-08
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1992-06-12	1992-06-12
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1992-06-12	1992-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-09		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-30	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-08-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-07	CERTNM	Company name changed kenworth products LIMITED\certificate issued on 07/03/19
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-05-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027227320003
2017-07-04	ANNOTATION	Other
2017-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027227320002
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 14400
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 14400
2016-06-06	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 14400
2015-06-05	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 14400
2014-06-05	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-06-04	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/13 FROM West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD
2013-05-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AA01	Current accounting period shortened from 28/02/14 TO 31/12/13
2012-08-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	03/06/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16	AR01	03/06/10 ANNUAL RETURN FULL LIST
2010-03-26	AP01	DIRECTOR APPOINTED DAVID ELLIS STANLEY
2010-03-26	AP01	DIRECTOR APPOINTED MARIA DE FATIMA LARANJEIRA CORREIA DA SILVA
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ASKEY
2010-03-11	AP01	DIRECTOR APPOINTED JOAO TEIXEIRA BARBOSA
2010-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2009-09-11	288b	APPOINTMENT TERMINATED SECRETARY ANN BURT
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ASKEY / 10/11/2008
2009-06-05	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-15	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-15	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-16	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-06-09	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-06-11	363(287)	REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 14 GOLDFIELDS CLOSE GREETLAND HALIFAX WEST YORKSHIRE HX4 8LD
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-06-13	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-06-21	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-22	288b	DIRECTOR RESIGNED
2000-05-22	288a	NEW SECRETARY APPOINTED
2000-05-22	288b	SECRETARY RESIGNED
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-03	363s	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-01-08	288a	NEW DIRECTOR APPOINTED
1999-01-08	288b	DIRECTOR RESIGNED
1998-06-23	288a	NEW SECRETARY APPOINTED
1998-06-23	288b	SECRETARY RESIGNED
1998-06-18	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-06-08	363s	RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS
1997-11-27	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-06-17	363s	RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-02-26	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-08-09	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-10	363s	RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-06-09	123	£ NC 1000/30000 19/01/96
1996-05-30	SRES04	NC INC ALREADY ADJUSTED 19/01/96

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL MOTORS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIVERSAL MOTORS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-28	Outstanding	HSBC BANK PLC
	2017-06-28	Outstanding	HSBC BANK PLC
DEBENTURE	2005-06-04	Outstanding	HSBC BANK PLC

Creditors

Provisions For Liabilities Charges	2013-02-28	£ 0
Provisions For Liabilities Charges	2012-02-29	£ 296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL MOTORS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 14,400
Called Up Share Capital	2012-02-29	£ 14,400
Cash Bank In Hand	2013-02-28	£ 3,905
Cash Bank In Hand	2012-02-29	£ 8,106
Current Assets	2013-02-28	£ 813,068
Current Assets	2012-02-29	£ 689,187
Debtors	2013-02-28	£ 414,535
Debtors	2012-02-29	£ 373,088
Fixed Assets	2013-02-28	£ 25,404
Fixed Assets	2012-02-29	£ 33,427
Shareholder Funds	2013-02-28	£ 356,077
Shareholder Funds	2012-02-29	£ 248,828
Stocks Inventory	2013-02-28	£ 394,628
Stocks Inventory	2012-02-29	£ 307,993
Tangible Fixed Assets	2013-02-28	£ 25,404
Tangible Fixed Assets	2012-02-29	£ 33,427

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNIVERSAL MOTORS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVERSAL MOTORS UK LIMITED

Trademarks

We have not found any records of UNIVERSAL MOTORS UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with UNIVERSAL MOTORS UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire East Council	0000-00-00	GBP £772	Electrical Goods Sales, Mnfrs & Wholesalers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where UNIVERSAL MOTORS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UNIVERSAL MOTORS UK LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2015-03-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2015-01-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2015-01-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2014-10-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2014-10-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2014-10-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-12-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2013-12-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2013-12-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-10-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2013-10-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-07-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2013-07-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-06-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2013-06-01	85013300	DC motors and DC generators of an output > 75 kW but <= 375 kW
2013-06-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-01-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2013-01-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-09-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2012-09-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2012-09-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-08-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2012-08-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-04-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2012-04-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-12-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2011-12-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2011-12-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-11-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-10-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-08-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-07-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2011-07-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2011-05-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2011-05-01	85013200	DC motors and DC generators of an output > 750 W but <= 75 kW
2011-05-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-09-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2010-09-01	85013220
2010-09-01	85013280
2010-09-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-02-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2010-02-01	85013220
2010-02-01	85013280
2010-02-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVERSAL MOTORS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNIVERSAL MOTORS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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