UNIVERSAL PROCUREMENT SERVICES LTD

Company Name
UNIVERSAL PROCUREMENT SERVICES LTD

Legal Registered Office
THE BULL PEN JAYES PARK COURTYARD SHEEP GREEN OCKLEY SURREY RH5 5RR Other companies in SO23

Company Number		04511316
Company ID Number		04511316
Date formed		2002-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB801999506

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name UNIVERSAL PROCUREMENT SERVICES LTD

The following companies were found which have the same name as UNIVERSAL PROCUREMENT SERVICES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNIVERSAL PROCUREMENT SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
UNIVERSAL PROCUREMENT SERVICES INC.	15221 S.W. 20TH STREET MIRAMAR FL 33027	Inactive	Company formed on the 2007-02-14
UNIVERSAL PROCUREMENT SERVICES LLC	California	Unknown

Company Officers of UNIVERSAL PROCUREMENT SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ALISON MARGARET FUNNELL	Director	2017-12-15
BENJAMIN JOHN FUNNELL	Director	2002-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESME HALES	Company Secretary	2010-12-01	2017-12-15
BENJAMIN JOHN FUNNELL	Company Secretary	2004-08-01	2011-04-01
TRACEY EDWARDS	Company Secretary	2006-06-01	2010-12-01
PAUL CAPPER	Director	2002-10-01	2006-02-01
ESME HALES	Company Secretary	2003-07-21	2004-08-01
ANNIE TERESA PELLATT	Company Secretary	2002-08-14	2002-08-19
JAMES MICHAEL PELLATT	Director	2002-08-14	2002-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN JOHN FUNNELL	OXBRIDGE PROPERTY ASSOCIATES LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
BENJAMIN JOHN FUNNELL	OXBRIDGE ASSOCIATES LIMITED	Director	2010-02-22	CURRENT	2004-03-23	Active

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
2023-07-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-06	PSC07	CESSATION OF ANDREW EDWARD SIMON KLIMCKE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		Notification of Universal Ps Holdings Ltd as a person with significant control on 2021-01-01
2022-07-04	PSC02	Notification of Universal Ps Holdings Ltd as a person with significant control on 2021-01-01
2021-12-14		Current accounting period extended from 30/09/21 TO 31/12/21
2021-12-14	AA01	Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-01-21	AP03	Appointment of Mrs Tracy Angela Hall as company secretary on 2020-12-22
2021-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD SIMON KLIMCKE
2021-01-19	PSC07	CESSATION OF BENJAMIN JOHN FUNNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN FUNNELL
2021-01-19	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD SIMON KLIMCKE
2020-12-04	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CH01	Director's details changed for Mr Benjamin John Funnell on 2020-08-14
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-02-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM Basepoint Business Centre 1 Winnall Valley Road Winchester England SO23 0LD
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-11-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-11-20	SH01	19/11/18 STATEMENT OF CAPITAL GBP 100
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	AP01	DIRECTOR APPOINTED ALISON MARGARET FUNNELL
2017-12-15	TM02	Termination of appointment of Esme Hales on 2017-12-15
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN FUNNELL
2017-08-16	PSC09	Withdrawal of a person with significant control statement on 2017-08-16
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	CH01	Director's details changed for Mr Benjamin John Funnell on 2015-10-30
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ESME HALES on 2014-04-15
2013-08-19	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/13 FROM 10a Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR
2012-08-16	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 01/01/2012
2012-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-23	AR01	14/08/11 FULL LIST
2011-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN FUNNELL
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-20	AP03	SECRETARY APPOINTED MS ESME HALES
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY TRACEY EDWARDS
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 21/10/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FUNNELL / 21/10/2010
2010-09-21	AR01	14/08/10 FULL LIST
2010-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FUNNELL / 14/04/2009
2009-09-07	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 12 GILL'S HILL LANE RADLETT HERTFORDSHIRE WD7 8DF
2008-09-09	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-29	363s	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2008-07-15	AA	30/09/07 TOTAL EXEMPTION FULL
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-26	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-02	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-10-02	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2006-07-13	363a	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12	288a	NEW SECRETARY APPOINTED
2006-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-10	288b	DIRECTOR RESIGNED
2005-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02	288a	NEW SECRETARY APPOINTED
2005-01-29	288b	SECRETARY RESIGNED
2005-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: SUITE 11 OLD BROMPTON ROAD LONDON GREATER LONDON SW7 3DQ
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-10	288a	NEW DIRECTOR APPOINTED
2003-12-09	88(2)R	AD 01/10/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB
2003-09-23	288b	SECRETARY RESIGNED
2003-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-19	288b	SECRETARY RESIGNED
2003-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: IFIELD HOUSE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-07-28	288a	NEW SECRETARY APPOINTED
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FLAT 7 176 CLAPHAM PARK ROAD LONDON SW4 7BU
2002-08-27	288b	SECRETARY RESIGNED
2002-08-27	288b	DIRECTOR RESIGNED
2002-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL PROCUREMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PROCUREMENT SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-08-05	Satisfied	PORTABLE PLC

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 PROCUREMENT SERVICES LTD

Intangible Assets

Patents

We have not found any records of UNIVERSAL PROCUREMENT SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVERSAL PROCUREMENT SERVICES LTD

Trademarks

We have not found any records of UNIVERSAL PROCUREMENT SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL PROCUREMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as UNIVERSAL PROCUREMENT SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where UNIVERSAL PROCUREMENT SERVICES LTD 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 PROCUREMENT SERVICES LTD

Date	Import Code	Imported Goods classification description
2017-02-00	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-00	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-00	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-11-01	84193900	Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2010-07-01	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-06-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-01-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

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 PROCUREMENT SERVICES LTD 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 PROCUREMENT SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-07-05 18:09:58
Primary Source:	Companies House

Company Overview

Company Officers of UNIVERSAL PROCUREMENT SERVICES LTD

Related Directorships