| Company Name | Universal Seals And Bearings Limited |
|---|---|
| Director | Andrew John Royle |
| Company Status | Active |
| Company Number | 01425457 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Secretary Name | Mr Andrew John Royle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(22 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Turnberry Drive Wilmslow Cheshire SK9 2QW |
| Director Name | Mr Andrew John Royle |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2002(22 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11-11a Waterloo Industrial Park Upper Brook Street Stockport Cheshire SK1 3BP |
| Director Name | Mrs Carol Ann Royle |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 06 April 2002) |
| Role | Accounts Controller |
| Correspondence Address | 1 Turnberry Drive Summerfields Wilmslow Cheshire SK9 2QW |
| Director Name | Mr John James Royle |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 23 February 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 11a Waterloo Industrial Estate Off Upper Brook Street Stockport Cheshire SK1 3BW |
| Secretary Name | Mrs Carol Ann Royle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 06 December 2001) |
| Role | Company Director |
| Correspondence Address | 1 Turnberry Drive Summerfields Wilmslow Cheshire SK9 2QW |
Contact
| Telephone | 0161 4290287 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 11-11a Waterloo Industrial Park Upper Brook Street Stockport Cheshire SK1 3BP |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 300 at £1 | Andrew John Royle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,194 |
| Cash | £47,909 |
| Current Liabilities | £189,416 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 5 days from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 12 May 2023 with updates (5 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 25 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 14 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
| 14 May 2020 | Registered office address changed from Unit 11-11a Waterloo Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom to Unit 11-11a Waterloo Industrial Park Upper Brook Street Stockport Cheshire SK1 3BP on 14 May 2020 (1 page) |
| 14 May 2020 | Registered office address changed from Unit 11a Waterloo Industrial Estate Off Upper Brook Street Stockport Cheshire SK1 3BW to Unit 11-11a Waterloo Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP on 14 May 2020 (1 page) |
| 14 May 2020 | Director's details changed for Mr Andrew John Royle on 14 May 2020 (2 pages) |
| 14 May 2020 | Director's details changed for Mr Andrew John Royle on 14 May 2020 (2 pages) |
| 16 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 24 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Termination of appointment of John Royle as a director (1 page) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Termination of appointment of John Royle as a director (1 page) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 24 June 2010 | Director's details changed for Andrew John Royle on 12 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr John James Royle on 12 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Andrew John Royle on 12 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr John James Royle on 12 May 2010 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 5 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 15 May 2008 | Director and secretary's change of particulars / andrew royle / 01/05/2008 (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / andrew royle / 01/05/2008 (1 page) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 21 June 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 12/05/07; no change of members (7 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 23 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 15 July 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 21 May 2003 | Return made up to 12/05/03; full list of members
|
| 21 May 2003 | Return made up to 12/05/03; full list of members
|
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 May 2002 | Return made up to 12/05/02; full list of members
|
| 20 May 2002 | Return made up to 12/05/02; full list of members
|
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 4 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 26 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 28 March 2000 | Company name changed J. & P. seals LIMITED\certificate issued on 29/03/00 (2 pages) |
| 28 March 2000 | Company name changed J. & P. seals LIMITED\certificate issued on 29/03/00 (2 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 18 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 3 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 15 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 16 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |