UNIVERSAL MATTER GBR LTD

Active - Accounts Filed

General Information

NAME
UNIVERSAL MATTER GBR LTD

COMPANY NUMBER
07330136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
29/07/2010 (14 years and 4 months old)

WEBSITE
www.appliedgraphenematerials.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/10/2013 31/03/2023
APPLIED GRAPHENE MATERIALS UK LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE 2 INNOVATION CENTRE, WILTON SITE, REDCAR
CLEVELAND
TS10 4RF

Telephone: 01642438214
TPS: No

TRADING ADDRESSES

Office 2 Innovation Centre
Wilton Site
Redcar
Cleveland TS10 4RF
TS10 4RF

Telephone: 438214

Credit Risk Overview

Want to learn more about UNIVERSAL MATTER GBR LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56k

67.82%

NET WORTH

£92k

95.42%

TOTAL LIABILITIES

£2.2M

190.60%

NET ASSETS

£885k

66.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSAL MATTER GBR LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIVERSAL MATTER GBR LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIVERSAL MATTER GBR LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNIVERSAL MATTER GBR LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56k

67.82%

NET WORTH

£92k

95.42%

TOTAL LIABILITIES

£2.2M

190.60%

NET ASSETS

£885k

66.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSAL MATTER UK LTD	Owned: 100.00 %	Shares: 2,992	Price per share: £1.00	Total Value: £2,992.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan Van Leeuwen 28/03/2023 - Present (1 years and 8 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cosmos Dru Kefalos 28/03/2023 - Present (1 years and 8 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Cosmos Dru Kefalos 28/03/2023 - Present (1 years and 8 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Wayne Hoffman 28/03/2023 - Present (1 years and 8 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Guy Wayne Hoffman 28/03/2023 - Present (1 years and 8 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSAL MATTER GBR LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Board Member Cosmos Dru Kefalos (930565409) Appointed
Date: 14/04/2023	Event: New Board Member Guy Wayne Hoffman (930565410) Appointed
Date: 03/04/2023	Event: Hugh Adrian Potts (924918343) has left the board
Date: 03/04/2023	Event: New Board Member Cosmos Dru Kefalos (930734948) Appointed
Date: 03/04/2023	Event: New Board Member Jan Van Leeuwen (930735052) Appointed
Date: 03/04/2023	Event: New Board Member Guy Wayne Hoffman (930735307) Appointed
Date: 03/04/2023	Event: Karl Stuart Coleman (915360472) has left the board
Date: 03/04/2023	Event: David Jonathan Blain (918249954) has left the board
Date: 03/04/2023	Event: Bryan Crawford Dobson (916882229) has left the board
Date: 03/04/2023	Event: David Blain (925195874) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 01/11/2018	Event: New Company Secretary David Blain (925195874) Appointed
Date: 01/11/2018	Event: Gareth Hywel Jones (923610254) has left the board
Date: 01/11/2018	Event: Gareth Hywel Jones (905903298) has left the board
Date: 01/11/2018	Event: New Board Member David Jonathan Blain (918249954) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Hugh Adrian Potts (924918378) has left the board
Date: 16/08/2018	Event: New Board Member Hugh Adrian Potts (924918343) Appointed
Date: 09/08/2018	Event: New Board Member Hugh Adrian Potts (924918378) Appointed
Date: 09/08/2018	Event: Jonathan Peter Mabbitt (908370731) has left the board
Date: 06/02/2018	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 01/08/2017	Event: New Company Secretary Gareth Hywel Jones (923610254) Appointed
Date: 07/04/2017	Event: New Board Member Gareth Hywel Jones (905903298) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Oliver James Lightowlers (915653169) has left the board
Date: 08/11/2016	Event: Oliver James Lightowlers (918322242) has left the board
Date: 16/08/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: New Accounts filed
Date: 29/01/2015	Event: Claudio Marinelli (918161160) has left the board
Date: 06/08/2014	Event: New Annual Return filed
Date: 08/03/2014	Event: New Accounts filed
Date: 04/12/2013	Event: IP2IPO SERVICES LIMITED (916643761) has left the board
Date: 29/11/2013	Event: New Company Secretary Oliver James Lightowlers (918322242) Appointed
Date: 29/11/2013	Event: IP2IPO SERVICES LIMITED (916651665) has left the board
Date: 29/10/2013	Event: New Board Member Oliver James Lightowlers (915653169) Appointed
Date: 29/10/2013	Event: Neil Loxley (911739417) has left the board
Date: 10/10/2013	Event: Change in Reg. Office

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UNIVERSAL MATTER GBR LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56k

£92k

£2.2M

£885k

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56k

£92k

£2.2M

£885k

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™