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UNIFLEET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unifleet Ltd. The company was founded 17 years ago and was given the registration number 05898001. The firm's registered office is in KENDAL. You can find them at Drumlin House Main Street, Endmoor, Kendal, Cumbria. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UNIFLEET LTD
Company Number:05898001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Drumlin House Main Street, Endmoor, Kendal, Cumbria, LA8 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumlin House, Main Street, Endmoor, LA8 0EU

Secretary07 August 2006Active
Drumlin House, Main Street, Endmoor, Kendal, England, LA8 0EU

Director22 January 2013Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 August 2006Active
Drumlin House, Main Street, Endmoor, LA8 0EU

Director07 August 2006Active
52 Whitefield Road, Preston, PR1 0QQ

Director07 August 2006Active
Drumlin House, Main Street, Endmoor, Kendal, England, LA8 0EU

Director27 May 2012Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 August 2006Active

People with Significant Control

Mr Alan John New
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Drumlin House, Main Street, Kendal, LA8 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-08-19Capital

Capital cancellation shares.

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2014-08-19Capital

Capital return purchase own shares.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Termination director company with name termination date.

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2013-10-15Address

Change registered office address company with date old address.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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