UNIVERSAL PROCUREMENT SERVICES LTD - OCKLEY


Company Profile Company Filings

Overview

UNIVERSAL PROCUREMENT SERVICES LTD is a Private Limited Company from OCKLEY ENGLAND and has the status: Active.
UNIVERSAL PROCUREMENT SERVICES LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNIVERSAL PROCUREMENT SERVICES LTD - OCKLEY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BULL PEN JAYES PARK COURTYARD
OCKLEY
SURREY
RH5 5RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD SIMON KLIMCKE Dec 1977 British Director 2020-12-22 CURRENT
MRS TRACY ANGELA HALL Secretary 2020-12-22 CURRENT
MR BENJAMIN JOHN FUNNELL May 1976 British Director 2002-08-19 UNTIL 2020-12-22 RESIGNED
ALISON MARGARET FUNNELL Jun 1988 British Director 2017-12-15 UNTIL 2020-12-22 RESIGNED
PAUL CAPPER Nov 1969 British Director 2002-10-01 UNTIL 2006-02-01 RESIGNED
ANNIE TERESA PELLATT British Secretary 2002-08-14 UNTIL 2002-08-19 RESIGNED
ESME HALES Mar 1975 British Secretary 2003-07-21 UNTIL 2004-08-01 RESIGNED
MS ESME HALES Secretary 2010-12-01 UNTIL 2017-12-15 RESIGNED
MR BENJAMIN JOHN FUNNELL May 1976 British Secretary 2004-08-01 UNTIL 2011-04-01 RESIGNED
TRACEY EDWARDS Jan 1972 British Secretary 2006-06-01 UNTIL 2010-12-01 RESIGNED
JAMES MICHAEL PELLATT Aug 1945 British Director 2002-08-14 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Ps Holdings Ltd 2021-01-01 Ockley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Edward Simon Klimcke 2020-12-22 - 2021-01-01 12/1977 Dorking   Significant influence or control
Benjamin John Funnell 2016-04-06 - 2020-12-22 5/1976 Chandler's Ford   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UNIVERSAL_PROCUREMENT_SER - Accounts 2024-05-17 31-12-2023 £854,420 Cash £1,295,593 equity
UNIVERSAL_PROCUREMENT_SER - Accounts 2023-07-14 31-12-2022 £454,364 Cash £1,033,773 equity
UNIVERSAL_PROCUREMENT_SER - Accounts 2022-07-12 31-12-2021 £619,863 Cash £552,987 equity
Universal Procurement Services Ltd - Limited company accounts 20.1 2020-12-05 30-09-2020 £1,732,349 Cash £2,220,343 equity
Universal Procurement Services Ltd - Limited company accounts 18.2 2020-02-15 30-09-2019 £1,475,394 Cash £1,459,083 equity
Abbreviated Company Accounts - UNIVERSAL PROCUREMENT SERVICES LTD 2017-07-01 30-09-2016 £862,616 Cash £227,343 equity

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