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UNISANT (HOLDINGS) LIMITED - PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, United Kingdom
Company Information
- Company registration number
- 05155194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 65 Powke Lane
- Cradley Heath
- West Midlands
- B64 5PP PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP UK
Management
- Managing Directors
- GOLD, Sarah Jane
- LLOYD, Lindy Louise
- YOUNG, Stephen Edwin Henry
- Company secretaries
- YOUNG, Stephen Edwin Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-16
- Age Of Company 2004-06-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Edwin Henry Young
- Mrs Sarah Jane Gold
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A1 MIDLANDS LIMITED
- Filing of Accounts
- Due Date: 2020-07-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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UNISANT (HOLDINGS) LIMITED Company Description
- UNISANT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05155194. Its current trading status is "live". It was registered 2004-06-16. It was previously called A1 MIDLANDS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Po Box 65 Powke Lane .
Get UNISANT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unisant (Holdings) Limited - PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, United Kingdom
- 2004-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-05-02) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-person-secretary-company-with-change-date (2018-03-15) - CH03
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-group (2017-01-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-return-purchase-own-shares (2016-07-05) - SH03
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capital-cancellation-shares (2016-09-21) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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accounts-with-accounts-type-medium (2015-05-12) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
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accounts-with-accounts-type-group (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-05-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-group (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-group (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-group (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-02) - 169
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resolution (2007-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-05-31) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-03-22) - 225
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-08-23) - 353
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-09) - CERTNM
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legacy (2004-11-29) - 88(3)
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legacy (2004-11-29) - 88(2)R
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resolution (2004-11-19) - RESOLUTIONS
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-07-20) - 123
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incorporation-company (2004-06-16) - NEWINC