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UNISTATES (UK) LIMITED

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

This company is commonly known as Unistates (uk) Limited. The company was founded 31 years ago and was given the registration number 02810359. The firm's registered office is in DERBYSHIRE. You can find them at Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:UNISTATES (UK) LIMITED
Company Number:02810359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, S40 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Clarence Road, Chesterfield, United Kingdom, S40 1LH

Secretary02 November 2012Active
41, Clarence Road, Chesterfield, United Kingdom, S40 1LH

Director08 April 1994Active
17 Meadow Close, New Whittington, Chesterfield, S43 2HB

Secretary31 August 2005Active
760 Chatsworth Road, Chesterfield, S40 3PN

Secretary08 April 1994Active
17 Meadow Close, New Whittington, Chesterfield, S43 2HB

Director31 August 2005Active
29, Field View, Chatsworth Road, Chesterfield, England, S40 2FT

Director31 August 2005Active
760 Chatsworth Road, Chesterfield, S40 3PN

Director08 April 1994Active

People with Significant Control

Mr Albert Anthony Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:41, Clarence Road, Chesterfield, United Kingdom, S40 1LH
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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-13Address

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

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-13Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Change person secretary company with change date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-28Officers

Termination director company with name termination date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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