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UNWIN HYDRAULIC ENGINEERING LIMITED

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

This company is commonly known as Unwin Hydraulic Engineering Limited. The company was founded 45 years ago and was given the registration number 01409312. The firm's registered office is in SWADLINCOTE. You can find them at Churchside, 5 Shortheath Road, Moira, Swadlincote, Derbyshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:UNWIN HYDRAULIC ENGINEERING LIMITED
Company Number:01409312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Churchside, 5 Shortheath Road, Moira, Swadlincote, Derbyshire, DE12 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchside, 5 Shortheath Road, Moira, Swadlincote, DE12 6AL

Secretary03 September 2012Active
Churchside, 5 Shortheath Road, Moira, Swadlincote, DE12 6AL

Director-Active
Churchside, 5 Shortheath Road, Moira, Swadlincote, DE12 6AL

Secretary-Active
5 Shortheath Road, Moira, Burton-On-Trent,

Director-Active

People with Significant Control

Mr Peter Unwin
Notified on:11 October 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Churchside, Swadlincote, DE12 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Jane Unwin
Notified on:11 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Churchside, Swadlincote, DE12 6AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-24Mortgage

Mortgage satisfy charge full.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Officers

Appoint person secretary company with name.

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