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Home > England & Wales Companies > UNIVERSAL PROPERTIES (EUROPE) LIMITED
Company Information for

UNIVERSAL PROPERTIES (EUROPE) LIMITED

10 Mulbery Court, Bourne Industrial Park, Bourne Road, Dartford, DA1 4BF,
Company Registration Number
03252388
Private Limited Company
Active

Company Overview

About Universal Properties (europe) Ltd
UNIVERSAL PROPERTIES (EUROPE) LIMITED was founded on 1996-09-20 and has its registered office in Dartford. The organisation's status is listed as "Active". Universal Properties (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIVERSAL PROPERTIES (EUROPE) LIMITED
 
Legal Registered Office
10 Mulbery Court
Bourne Industrial Park, Bourne Road
Dartford
DA1 4BF
Other companies in DA1
 
Filing Information
Company Number 03252388
Company ID Number 03252388
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-09-20
Return next due 2025-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-23 12:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL PROPERTIES (EUROPE) LIMITED
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Company Officers of UNIVERSAL PROPERTIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL LYONS
 Company Secretary 1996-09-20
MICHAEL FRANCIS LYONS
 Director 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-09-20 1996-09-20
ACCESS NOMINEES LIMITED
 Nominated Director 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL LYONS DISTRIBUTOR SERVICES INTERNATIONAL LIMITED Company Secretary 2001-11-12 CURRENT 1990-10-18 Active - Proposal to Strike off
MICHAEL FRANCIS LYONS MULBERRY COURT (CRAYFORD) LIMITED Director 2011-06-10 CURRENT 2004-12-14 Active
MICHAEL FRANCIS LYONS DSI TECHNOLOGY SERVICES LTD Director 1993-09-27 CURRENT 1993-09-27 Active
MICHAEL FRANCIS LYONS DISTRIBUTOR SERVICES INTERNATIONAL LIMITED Director 1992-10-18 CURRENT 1990-10-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-08-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-20Change of details for Mr Michael Francis Lyons as a person with significant control on 2023-09-20
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-17AP01DIRECTOR APPOINTED MR PAUL MICHAEL LYONS
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS LYONS
2017-09-21PSC09Withdrawal of a person with significant control statement on 2017-09-21
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2011-11-08AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0120/09/11 ANNUAL RETURN FULL LIST
2010-09-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL LYONS on 2010-08-20
2010-05-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-29AR0120/09/09 FULL LIST
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 8A HIGH STREET CRAYFORD KENT DA1 4HG
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
2004-09-09363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-19288cSECRETARY'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND
2004-03-2388(2)RAD 02/10/03--------- £ SI 900@1=900 £ IC 100/1000
2004-03-04CERTNMCOMPANY NAME CHANGED SHADOW TECHNOLOGIES INC. UK LIMI TED CERTIFICATE ISSUED ON 04/03/04
2003-10-16363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-12363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-07363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-19363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-06363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-02363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-05-2188(2)RAD 20/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-10-07288aNEW SECRETARY APPOINTED
1996-10-07288bSECRETARY RESIGNED
1996-10-07288bDIRECTOR RESIGNED
1996-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL PROPERTIES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROPERTIES (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL PROPERTIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL PROPERTIES (EUROPE) LIMITED
Trademarks
We have not found any records of UNIVERSAL PROPERTIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL PROPERTIES (EUROPE) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as UNIVERSAL PROPERTIES (EUROPE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL PROPERTIES (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL PROPERTIES (EUROPE) 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 PROPERTIES (EUROPE) LIMITED 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.
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    Other companies at postcode DA1 4BF