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Home > England & Wales Companies > SUBWAY UNIVERSAL LIMITED
Company Information for

SUBWAY UNIVERSAL LIMITED

7B COURT ROAD, ICKENHAM, MIDDLESEX, UB10 8TF,
Company Registration Number
04963152
Private Limited Company
Active

Company Overview

About Subway Universal Ltd
SUBWAY UNIVERSAL LIMITED was founded on 2003-11-13 and has its registered office in Ickenham. The organisation's status is listed as "Active". Subway Universal Limited is a Private Limited Company registered in ENGLAND 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
SUBWAY UNIVERSAL LIMITED
 
Legal Registered Office
7B COURT ROAD
ICKENHAM
MIDDLESEX
UB10 8TF
Other companies in TW7
 
Filing Information
Company Number 04963152
Company ID Number 04963152
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844571120  
Last Datalog update: 2024-02-05 08:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBWAY UNIVERSAL LIMITED
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Company Officers of SUBWAY UNIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
SONIA MALDA
 Company Secretary 2003-11-13
NARESH MALDA
 Director 2003-11-13
SONIA MALDA
 Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-11-13 2003-11-13
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA MALDA BERKELEY SQUARE FOODS LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
SONIA MALDA MALDA HOLDINGS LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active
SONIA MALDA SUBWORLD LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
NARESH MALDA DNC FRANCHISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
NARESH MALDA DNC ENTERPRISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
NARESH MALDA DNC HOLDINGS LONDON LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
NARESH MALDA MALDA INVESTMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Active
NARESH MALDA BERKELEY SQUARE FOODS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
NARESH MALDA MALDA HOLDINGS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
NARESH MALDA SUBWORLD LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
SONIA MALDA DNC FRANCHISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SONIA MALDA DNC ENTERPRISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SONIA MALDA DNC HOLDINGS LONDON LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
SONIA MALDA MALDA INVESTMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Active
SONIA MALDA BERKELEY SQUARE FOODS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
SONIA MALDA MALDA HOLDINGS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
SONIA MALDA SUBWORLD LIMITED Director 2004-10-25 CURRENT 2004-10-25 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.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 7 Borough Road Isleworth Middlesex TW7 5DY
2016-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MALDA on 2016-09-16
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 16/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 16/09/2016
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0113/11/12 ANNUAL RETURN FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 01/01/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 01/01/2012
2012-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MALDA on 2012-01-01
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0113/11/11 ANNUAL RETURN FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 17/11/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 17/11/2011
2011-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 13 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JT
2011-01-19AR0113/11/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0113/11/09 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-20363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-08225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 13 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JT
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-11-19288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SUBWAY UNIVERSAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2024-05-09
Petitions to Wind Up (Companies)2024-01-26
Fines / Sanctions
No fines or sanctions have been issued against SUBWAY UNIVERSAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-17 Outstanding OPTIMA PROPERTIES LIMITED
DEBENTURE 2004-07-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 166,488
Creditors Due After One Year 2011-10-31 £ 221,532
Creditors Due Within One Year 2012-10-31 £ 227,355
Creditors Due Within One Year 2011-10-31 £ 215,567
Provisions For Liabilities Charges 2012-10-31 £ 21,528
Provisions For Liabilities Charges 2011-10-31 £ 20,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SUBWAY UNIVERSAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 113,965
Cash Bank In Hand 2011-10-31 £ 114,880
Current Assets 2012-10-31 £ 392,774
Current Assets 2011-10-31 £ 365,392
Debtors 2012-10-31 £ 268,809
Debtors 2011-10-31 £ 240,712
Shareholder Funds 2012-10-31 £ 164,496
Shareholder Funds 2011-10-31 £ 107,396
Stocks Inventory 2012-10-31 £ 10,000
Stocks Inventory 2011-10-31 £ 9,800
Tangible Fixed Assets 2012-10-31 £ 187,093
Tangible Fixed Assets 2011-10-31 £ 199,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBWAY UNIVERSAL LIMITED registering or being granted any patents
Domain Names

SUBWAY UNIVERSAL LIMITED owns 1 domain names.

subwayuniversal.co.uk  

Trademarks
We have not found any records of SUBWAY UNIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBWAY UNIVERSAL 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 (56102 - Unlicensed restaurants and cafes) as SUBWAY UNIVERSAL LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where SUBWAY UNIVERSAL 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 SUBWAY UNIVERSAL 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 SUBWAY UNIVERSAL 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.
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