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Home > England & Wales Companies > UNIVERSAL INVESTMENTS & TRADING LTD
Company Information for

UNIVERSAL INVESTMENTS & TRADING LTD

51 COPSE WOOD WAY, NORTHWOOD, HA6 2TZ,
Company Registration Number
08329344
Private Limited Company
Active

Company Overview

About Universal Investments & Trading Ltd
UNIVERSAL INVESTMENTS & TRADING LTD was founded on 2012-12-13 and has its registered office in Northwood. The organisation's status is listed as "Active". Universal Investments & Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIVERSAL INVESTMENTS & TRADING LTD
 
Legal Registered Office
51 COPSE WOOD WAY
NORTHWOOD
HA6 2TZ
Other companies in N1
 
Previous Names
UNIVERSAL TRADING & TRADING LIMITED14/12/2012
Filing Information
Company Number 08329344
Company ID Number 08329344
Date formed 2012-12-13
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 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL INVESTMENTS & TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F P ACCOUNTANCY SERVICES LIMITED   PATSONS ACCOUNTANCY LIMITED
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Company Officers of UNIVERSAL INVESTMENTS & TRADING LTD

Current Directors
Officer Role Date Appointed
GOLNAR BOKAEI
 Director 2017-05-15
RAMESH PATEL
 Director 2017-10-24
AHMADI-ASSALEMI ASSALEMI PEJMUN
 Director 2017-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL ANNETTE CANNON
 Director 2014-08-05 2017-07-18
ABDOL HOSSEIN SALEHIANPOUR
 Director 2014-08-05 2017-03-06
ADRIAN MUSCI
 Director 2014-08-05 2014-10-10
PEARL ANNETTE CANNON
 Director 2012-12-13 2014-08-05
ABDOL HOSSEIN SALEHIANPOUR
 Director 2013-01-11 2014-08-05
ADRIAN MUSCI
 Director 2012-12-13 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLNAR BOKAEI KARON COMMODITIES & INVESTMENTS LTD Director 2017-11-13 CURRENT 2002-07-31 Active
GOLNAR BOKAEI SCAN EURO STEEL (UK) LIMITED Director 2017-05-15 CURRENT 1999-10-13 Active
GOLNAR BOKAEI UNITARA PROPERTY MANAGEMENT LTD Director 2017-05-15 CURRENT 2015-05-27 Active
GOLNAR BOKAEI OLEWATT LIMITED Director 2017-03-15 CURRENT 1993-02-17 Active
GOLNAR BOKAEI BARNET REFUGEE SERVICE Director 2015-12-10 CURRENT 2004-09-28 Active
GOLNAR BOKAEI ATLANTIS INVESTMENT AND MANAGEMENT LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-11-22
RAMESH PATEL EURO CAPITAL INVESTMENTS LTD Director 2017-11-01 CURRENT 2012-12-12 Active
RAMESH PATEL OLEWATT LIMITED Director 2017-10-24 CURRENT 1993-02-17 Active
RAMESH PATEL SCAN EURO STEEL (UK) LIMITED Director 2017-10-24 CURRENT 1999-10-13 Active
RAMESH PATEL UNITARA PROPERTY MANAGEMENT LTD Director 2017-10-24 CURRENT 2015-05-27 Active
RAMESH PATEL PATSONS ACCOUNTANCY LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
AHMADI-ASSALEMI ASSALEMI PEJMUN UNITARA PROPERTY MANAGEMENT LTD Director 2017-08-06 CURRENT 2015-05-27 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
2024-10-20CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM 12 Queen Annes Gate London SW1H 9AA England
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Suraj Chambers 53 Islington Park Street London London N1 1QB
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GOLNAR BOKAEI
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AHMADI-ASSALEMI ASSALEMI PEJMUN
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24AP01DIRECTOR APPOINTED MR RAMESH PATEL
2017-10-24AP01DIRECTOR APPOINTED MR RAMESH PATEL
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ABDOL HOSSEIN SALEHIANPOUR
2017-08-07AP01DIRECTOR APPOINTED MR AHMADI-ASSALEMI PEJMUN
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PEARL ANNETTE CANNON
2017-05-16AP01DIRECTOR APPOINTED MS GOLNAR BOKAEI
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-26AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUSCI
2014-08-11AP01DIRECTOR APPOINTED MRS PEARL ANNETTE CANNON
2014-08-11AP01DIRECTOR APPOINTED MR ABDOL HOSSEIN SALEHIANPOUR
2014-08-11AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR ADRIAN MUSCI
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ABDOL SALEHIANPOUR
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PEARL CANNON
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23AR0111/01/14 FULL LIST
2013-01-14AR0111/01/13 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUSCI
2013-01-11AP01DIRECTOR APPOINTED MR ABDOL HOSSEIN SALEHIANPOUR
2012-12-14RES15CHANGE OF NAME 14/12/2012
2012-12-14CERTNMCOMPANY NAME CHANGED UNIVERSAL TRADING & TRADING LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL INVESTMENTS & TRADING LTD 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 INVESTMENTS & TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL INVESTMENTS & TRADING LTD 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 INVESTMENTS & TRADING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-13 £ 50,000
Shareholder Funds 2012-12-13 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL INVESTMENTS & TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL INVESTMENTS & TRADING LTD
Trademarks
We have not found any records of UNIVERSAL INVESTMENTS & TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL INVESTMENTS & TRADING 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 (99999 - Dormant Company) as UNIVERSAL INVESTMENTS & TRADING LTD 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 INVESTMENTS & TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL INVESTMENTS & TRADING 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 INVESTMENTS & TRADING 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.
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    Other companies at postcode HA6 2TZ