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UNIMASTER HYDRAULICS LTD

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

This company is commonly known as Unimaster Hydraulics Ltd. The company was founded 20 years ago and was given the registration number 04974770. The firm's registered office is in BERKSHIRE. You can find them at 105 Newtown Road, Newbury, Berkshire, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:UNIMASTER HYDRAULICS LTD
Company Number:04974770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:105 Newtown Road, Newbury, Berkshire, RG14 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Newtown Road, Newbury, RG14 7EA

Director22 October 2004Active
105 Newtown Road, Newbury, RG14 7EA

Secretary22 October 2004Active
103 Newtown Road, Newbury, RG14 7EA

Secretary08 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2003Active
103 Newtown Road, Newbury, RG14 7EA

Director08 December 2003Active
103 Newtown Road, Newbury, RG14 7EA

Director08 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Roger Barker
Notified on:21 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:105 Newtown Road, Berkshire, RG14 7EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Resolution

Resolution.

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2018-02-26Officers

Termination secretary company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-02-08Accounts

Accounts amended with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-02-10Accounts

Change account reference date company current shortened.

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