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UNIQUE MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Unique Manufacturing Company Limited. The company was founded 23 years ago and was given the registration number 04179639. The firm's registered office is in ESSEX. You can find them at 30 Milton Road, Westcliff On Sea, Essex, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:UNIQUE MANUFACTURING COMPANY LIMITED
Company Number:04179639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:30 Milton Road, Westcliff On Sea, Essex, SS0 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Secretary14 March 2001Active
2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director14 March 2001Active
2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director14 March 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 March 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mr Martin Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Bateman
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-04-30Gazette

Gazette dissolved liquidation.

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2024-01-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-09Insolvency

Liquidation disclaimer notice.

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2023-02-03Address

Change registered office address company with date old address new address.

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2023-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-03Resolution

Resolution.

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2023-02-03Insolvency

Liquidation voluntary statement of affairs.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-06-16Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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