Universal Procurement Services Ltd

DataGardener
universal procurement services ltd
live
Small

Universal Procurement Services Ltd

04511316•Private Limited With Share Capital

The Bull Pen, Jayes Park Courtyard, Ockley, RH55RR
WebsiteEmail01962827722

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Universal Procurement Services Ltd (04511316) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in ockley, RH55RR. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Universal procurement services provides global purchasing solutions – but it is our local knowledge and understanding that make us different. we are active in many sectors, but it is our ability to specialise in them all that helps us to continually deliver.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 14/08/2002
RH55RR

Financial Overview

Total Assets

£2.36M

Liabilities

£882.6K

Net Assets

£1.48M

Cash

£639.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew edward simon klimcke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Mortgage
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Address
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Capital
Date:09-12-2003
Legacy
Category:Address
Date:24-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Accounts
Date:29-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Address
Date:04-10-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Incorporation Company
Category:Incorporation
Date:14-08-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

Jayes Park, Sheep Green, Ockley, Dorking, RH55RRRegistered

Related Companies

2
sian wholesale limited
live
universal ps holdings ltd
live

Contact

01962827722
info@universalps.org.uk
universalps.org.uk
The Bull Pen, Jayes Park Courtyard, Ockley, RH55RR