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UNIQUE NEW BUILD LIMITED

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

This company is commonly known as Unique New Build Limited. The company was founded 20 years ago and was given the registration number 05016170. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:UNIQUE NEW BUILD LIMITED
Company Number:05016170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Parkway, Corringham, Stanford Le Hope, SS17 9BY

Secretary15 January 2004Active
8 Parkway, Corringham, SS17 9BY

Director15 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Derek Cornwell
Notified on:15 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Leonard Curtis House, Elms St, Bury New Road, Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-12Address

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

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2023-08-12Insolvency

Liquidation voluntary statement of affairs.

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2023-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-12Resolution

Resolution.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-18Address

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

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

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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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-26Address

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

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2015-08-26Address

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

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