Company NameUnique Scaffolding Limited
Company StatusActive
Company Number00957919
CategoryPrivate Limited Company
Incorporation Date9 July 1969(52 years, 10 months ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr Peter Laurence Savage
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address24 Frobisher Way
Greenhithe
Kent
DA9 9JN
Director NameJames Michael Cleaver
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceEngland
Correspondence AddressTranquil
Combe Bank Drive
Sundridge
Kent
TN14 6AD
Director NameJames Peter Savage
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceEngland
Correspondence Address12 Gomshall Gardens
Kenley
Surrey
CR8 5AH
Director NameRichard Savage
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceEngland
Correspondence Address66 Allington Drive
Tonbridge
Kent
TN10 4HH
Director NameThomas Savage
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceEngland
Correspondence Address10 Hawfield Bank
Orpington
Kent
BR6 7TA
Director NameWilliam Thomas Henry Savage
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(36 years after company formation)
Appointment Duration16 years, 10 months
RoleScaffolding Contractor
Country of ResidenceEngland
Correspondence Address1a Cleave Avenue
Orpington
Kent
BR6 7HB
Director NameKathleen Teresa Cleaver
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 January 1999)
RoleBuyer
Correspondence AddressTranquil
Combe Bank Drive
Sundridge
Kent
TN14 6AD
Director NameMichael William Cleaver
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 20 July 2011)
RoleScaffolding Engineer
Country of ResidenceEngland
Correspondence AddressTranquil
Combe Bank Drive
Sundridge
Kent
TN14 6AD
Director NameMargaret Patricia Savage
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 January 1999)
RoleBook Keeper
Correspondence Address9 The Retreat
Chelsfield
Orpington
Kent
BR6 6DX
Director NamePeter William Savage
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 July 2005)
RoleScaffolding Engineer
Country of ResidenceEngland
Correspondence Address24 Darwin Close
Farnborough
Kent
BR6 7EP
Director NameRalph Savage
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 July 2005)
RoleScaffolding Engineer
Correspondence Address18 Hawfield Bank
Orpington
Kent
BR6 7TA
Director NameRosemarie Ann Savage
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 January 1999)
RoleSecretary
Correspondence AddressDorminton Stonehouse Road
Halstead
Sevenoaks
Kent
TN14 7HN
Secretary NameRalph Savage
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 March 2002)
RoleCompany Director
Correspondence AddressDormington Stonehouse Road
Halstead
Sevenoaks
Kent
TN14 7HN
Secretary NameMr Stewart Richard Savage
NationalityBritish
StatusResigned
Appointed12 March 2002(32 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Cobden Road
Orpington
Kent
BR6 7DU
Director NameMr Stewart Richard Savage
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(36 years after company formation)
Appointment Duration6 years, 10 months (resigned 04 May 2012)
RoleScaffolding Contractors
Country of ResidenceEngland
Correspondence Address17 Cobden Road
Orpington
Kent
BR6 7DU

Contact

Websiteuniquescaffolding.co.uk
Email address[email protected]
Telephone020 87788483
Telephone regionLondon

Location

Registered AddressUnique House
Kangley Bridge Road
Lower Sydenham
London
SE26 5AU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London

Shareholders

3 at £1J.a. Chalmers
3.00%
Ordinary
3 at £1Rosemarie Ann Savage
3.00%
Ordinary
24 at £1Michael William Cleaver
24.00%
Ordinary
10 at £1James Michael Cleaver
10.00%
Ordinary
10 at £1James Peter Savage
10.00%
Ordinary
10 at £1Peter Lawrence Savage
10.00%
Ordinary
10 at £1Richard Savage
10.00%
Ordinary
10 at £1Stewart Richard Savage
10.00%
Ordinary
10 at £1Thomas Savage
10.00%
Ordinary
10 at £1W.t. Savage
10.00%
Ordinary

Financials

Year2014
Net Worth£327,642
Cash£70,710
Current Liabilities£706,182

Accounts

Latest Accounts31 July 2021 (9 months, 3 weeks ago)
Next Accounts Due30 April 2023 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 April 2022 (1 month, 2 weeks ago)
Next Return Due17 April 2023 (11 months from now)

Charges

28 November 2016Delivered on: 29 November 2016
Persons entitled:
James Peter Savage
James Michael Cleaver
Richard Savage
William Thomas Henry Savage

Classification: A registered charge
Particulars: Unique house kangley bridge road lower sydenham london t/no SGL159007.
Outstanding
8 July 2011Delivered on: 16 July 2011
Persons entitled: Robinson Gear (Management Services) LTD, Stewart Richard Savage, James Michael Cleaver, James Peter Savage, Peter Laurence Savage, Richard Savage, William Thomas Henry Savage and Thomas Savage

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
17 November 1998Delivered on: 25 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding
26 October 1976Delivered on: 29 October 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hand lying to the west of kangley bridge rd, bromley & lewisham, london SE26. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 May 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 April 2019Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 76
(4 pages)
3 April 2019Confirmation statement made on 3 April 2019 with updates (4 pages)
31 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017Purchase of own shares. (3 pages)
20 November 2017Purchase of own shares. (3 pages)
12 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
12 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
10 April 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
10 April 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
17 December 2016Satisfaction of charge 3 in full (4 pages)
17 December 2016Satisfaction of charge 3 in full (4 pages)
29 November 2016Registration of charge 009579190004, created on 28 November 2016 (11 pages)
29 November 2016Registration of charge 009579190004, created on 28 November 2016 (11 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(9 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(9 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(9 pages)
12 May 2015Director's details changed for Peter Lawrence Savage on 12 May 2015 (2 pages)
12 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(9 pages)
12 May 2015Director's details changed for Peter Lawrence Savage on 12 May 2015 (2 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(9 pages)
9 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(9 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 July 2013Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
1 July 2013Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
1 July 2013Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
1 July 2013Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
1 July 2013Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
6 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
16 May 2012Termination of appointment of Stewart Savage as a director (1 page)
16 May 2012Termination of appointment of Stewart Savage as a secretary (1 page)
16 May 2012Termination of appointment of Stewart Savage as a director (1 page)
16 May 2012Termination of appointment of Stewart Savage as a secretary (1 page)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2011Termination of appointment of Michael Cleaver as a director (2 pages)
8 August 2011Termination of appointment of Michael Cleaver as a director (2 pages)
3 August 2011Termination of appointment of Michael Cleaver as a director (2 pages)
3 August 2011Termination of appointment of Michael Cleaver as a director (2 pages)
2 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
2 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
16 July 2011Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 July 2011Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
27 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
23 June 2010Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
23 June 2010Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Richard Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Richard Savage on 1 October 2009 (2 pages)
23 June 2010Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
23 June 2010Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010Director's details changed for Richard Savage on 1 October 2009 (2 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009Return made up to 12/04/09; full list of members (8 pages)
9 June 2009Return made up to 12/04/09; full list of members (8 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008Return made up to 12/04/08; full list of members (8 pages)
20 May 2008Return made up to 12/04/08; full list of members (8 pages)
4 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007Director's particulars changed (1 page)
26 April 2007Director's particulars changed (1 page)
16 April 2007Return made up to 12/04/07; full list of members (5 pages)
16 April 2007Return made up to 12/04/07; full list of members (5 pages)
19 April 2006Return made up to 12/04/06; full list of members (5 pages)
19 April 2006Return made up to 12/04/06; full list of members (5 pages)
28 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
14 April 2005Return made up to 12/04/05; full list of members (4 pages)
14 April 2005Return made up to 12/04/05; full list of members (4 pages)
6 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2004Return made up to 12/04/04; full list of members (8 pages)
1 June 2004Return made up to 12/04/04; full list of members (8 pages)
18 February 2004Accounts for a small company made up to 31 July 2003 (7 pages)
18 February 2004Accounts for a small company made up to 31 July 2003 (7 pages)
19 January 2004Director's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
22 April 2003Return made up to 12/04/03; full list of members (8 pages)
22 April 2003Return made up to 12/04/03; full list of members (8 pages)
8 March 2003Accounts for a small company made up to 31 July 2002 (7 pages)
8 March 2003Accounts for a small company made up to 31 July 2002 (7 pages)
19 June 2002Return made up to 12/04/02; full list of members (8 pages)
19 June 2002Return made up to 12/04/02; full list of members (8 pages)
16 June 2002Secretary resigned (1 page)
16 June 2002Accounts for a small company made up to 31 July 2001 (5 pages)
16 June 2002New secretary appointed (2 pages)
16 June 2002Secretary resigned (1 page)
16 June 2002Accounts for a small company made up to 31 July 2001 (5 pages)
16 June 2002New secretary appointed (2 pages)
9 August 2001Accounts for a small company made up to 31 July 2000 (5 pages)
9 August 2001Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001Return made up to 12/04/01; full list of members (10 pages)
17 May 2001Return made up to 12/04/01; full list of members (10 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
19 May 2000Return made up to 12/04/00; full list of members (10 pages)
19 May 2000Return made up to 12/04/00; full list of members (10 pages)
24 April 1999Return made up to 12/04/99; no change of members (4 pages)
24 April 1999Return made up to 12/04/99; no change of members (4 pages)
30 March 1999Accounts for a small company made up to 31 July 1998 (8 pages)
30 March 1999Accounts for a small company made up to 31 July 1998 (8 pages)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
25 November 1998Particulars of mortgage/charge (3 pages)
25 November 1998Particulars of mortgage/charge (3 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (7 pages)
6 May 1998Return made up to 12/04/98; no change of members (6 pages)
6 May 1998Return made up to 12/04/98; no change of members (6 pages)
15 May 1997Accounts for a small company made up to 31 July 1996 (6 pages)
15 May 1997Accounts for a small company made up to 31 July 1996 (6 pages)
9 May 1997Return made up to 12/04/97; full list of members (8 pages)
9 May 1997Return made up to 12/04/97; full list of members (8 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
12 May 1996Return made up to 12/04/96; no change of members (6 pages)
12 May 1996Return made up to 12/04/96; no change of members (6 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)
16 May 1995Auditor's resignation (2 pages)
16 May 1995Auditor's resignation (2 pages)
5 May 1995Return made up to 12/04/95; no change of members (6 pages)
5 May 1995Return made up to 12/04/95; no change of members (6 pages)
21 April 1995Registered office changed on 21/04/95 from: avon house 360-366 oxford street london W1N 9HA (1 page)
21 April 1995Registered office changed on 21/04/95 from: avon house 360-366 oxford street london W1N 9HA (1 page)
9 July 1969Incorporation (15 pages)
9 July 1969Incorporation (15 pages)