Unique Scaffolding Limited

Company Name	Unique Scaffolding Limited
Company Status	Active
Company Number	00957919
Category	Private Limited Company
Incorporation Date	9 July 1969(52 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Peter Laurence Savage
Date of Birth	April 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Frobisher Way Greenhithe Kent DA9 9JN

Director Name	James Michael Cleaver
Date of Birth	August 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	Tranquil Combe Bank Drive Sundridge Kent TN14 6AD

Director Name	James Peter Savage
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	12 Gomshall Gardens Kenley Surrey CR8 5AH

Director Name	Richard Savage
Date of Birth	April 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	66 Allington Drive Tonbridge Kent TN10 4HH

Director Name	Thomas Savage
Date of Birth	November 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	10 Hawfield Bank Orpington Kent BR6 7TA

Director Name	William Thomas Henry Savage
Date of Birth	December 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	1a Cleave Avenue Orpington Kent BR6 7HB

Director Name	Kathleen Teresa Cleaver
Date of Birth	October 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 1999)
Role	Buyer
Correspondence Address	Tranquil Combe Bank Drive Sundridge Kent TN14 6AD

Director Name	Michael William Cleaver
Date of Birth	August 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 July 2011)
Role	Scaffolding Engineer
Country of Residence	England
Correspondence Address	Tranquil Combe Bank Drive Sundridge Kent TN14 6AD

Director Name	Margaret Patricia Savage
Date of Birth	March 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 1999)
Role	Book Keeper
Correspondence Address	9 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	Peter William Savage
Date of Birth	December 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Scaffolding Engineer
Country of Residence	England
Correspondence Address	24 Darwin Close Farnborough Kent BR6 7EP

Director Name	Ralph Savage
Date of Birth	October 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Scaffolding Engineer
Correspondence Address	18 Hawfield Bank Orpington Kent BR6 7TA

Director Name	Rosemarie Ann Savage
Date of Birth	January 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 1999)
Role	Secretary
Correspondence Address	Dorminton Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Secretary Name	Ralph Savage
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Dormington Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Secretary Name	Mr Stewart Richard Savage
Nationality	British
Status	Resigned
Appointed	12 March 2002(32 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cobden Road Orpington Kent BR6 7DU

Director Name	Mr Stewart Richard Savage
Date of Birth	July 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(36 years after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2012)
Role	Scaffolding Contractors
Country of Residence	England
Correspondence Address	17 Cobden Road Orpington Kent BR6 7DU

Contact

Website	uniquescaffolding.co.uk
Email address	[email protected]
Telephone	020 87788483
Telephone region	London

Location

Registered Address	Unique House Kangley Bridge Road Lower Sydenham London SE26 5AU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£327,642
Cash	£70,710
Current Liabilities	£706,182

Accounts

Latest Accounts	31 July 2021 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2023 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 April 2022 (1 month, 2 weeks ago)
Next Return Due	17 April 2023 (11 months from now)

Charges

28 November 2016	Delivered 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 2011	Delivered 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 1998	Delivered 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 1976	Delivered 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 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 April 2019	Cancellation of shares. Statement of capital on 2 April 2019 GBP 76 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
31 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017	Purchase of own shares. (3 pages)
20 November 2017	Purchase of own shares. (3 pages)
12 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
10 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
10 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
17 December 2016	Satisfaction of charge 3 in full (4 pages)
17 December 2016	Satisfaction of charge 3 in full (4 pages)
29 November 2016	Registration of charge 009579190004, created on 28 November 2016 (11 pages)
29 November 2016	Registration of charge 009579190004, created on 28 November 2016 (11 pages)
16 May 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 May 2015	Annual 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 2015	Director's details changed for Peter Lawrence Savage on 12 May 2015 (2 pages)
12 May 2015	Annual 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 2015	Director's details changed for Peter Lawrence Savage on 12 May 2015 (2 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 June 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
1 July 2013	Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
1 July 2013	Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
1 July 2013	Director's details changed for Richard Savage on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for James Peter Savage on 1 June 2012 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
16 May 2012	Termination of appointment of Stewart Savage as a director (1 page)
16 May 2012	Termination of appointment of Stewart Savage as a secretary (1 page)
16 May 2012	Termination of appointment of Stewart Savage as a director (1 page)
16 May 2012	Termination of appointment of Stewart Savage as a secretary (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2011	Termination of appointment of Michael Cleaver as a director (2 pages)
8 August 2011	Termination of appointment of Michael Cleaver as a director (2 pages)
3 August 2011	Termination of appointment of Michael Cleaver as a director (2 pages)
3 August 2011	Termination of appointment of Michael Cleaver as a director (2 pages)
2 August 2011	Statement 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 2011	Statement 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 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
23 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
23 June 2010	Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Richard Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Richard Savage on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
23 June 2010	Director's details changed for James Michael Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for William Thomas Henry Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Stewart Richard Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Thomas Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Peter Lawrence Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Michael William Cleaver on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for James Peter Savage on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Richard Savage on 1 October 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009	Return made up to 12/04/09; full list of members (8 pages)
9 June 2009	Return made up to 12/04/09; full list of members (8 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Return made up to 12/04/08; full list of members (8 pages)
20 May 2008	Return made up to 12/04/08; full list of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 12/04/07; full list of members (5 pages)
16 April 2007	Return made up to 12/04/07; full list of members (5 pages)
19 April 2006	Return made up to 12/04/06; full list of members (5 pages)
19 April 2006	Return made up to 12/04/06; full list of members (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
14 April 2005	Return made up to 12/04/05; full list of members (4 pages)
14 April 2005	Return made up to 12/04/05; full list of members (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2004	Return made up to 12/04/04; full list of members (8 pages)
1 June 2004	Return made up to 12/04/04; full list of members (8 pages)
18 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
8 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 June 2002	Return made up to 12/04/02; full list of members (8 pages)
19 June 2002	Return made up to 12/04/02; full list of members (8 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
16 June 2002	New secretary appointed (2 pages)
9 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	Return made up to 12/04/01; full list of members (10 pages)
17 May 2001	Return made up to 12/04/01; full list of members (10 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 May 2000	Return made up to 12/04/00; full list of members (10 pages)
19 May 2000	Return made up to 12/04/00; full list of members (10 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 May 1998	Return made up to 12/04/98; no change of members (6 pages)
6 May 1998	Return made up to 12/04/98; no change of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
15 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 May 1997	Return made up to 12/04/97; full list of members (8 pages)
9 May 1997	Return made up to 12/04/97; full list of members (8 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
12 May 1996	Return made up to 12/04/96; no change of members (6 pages)
12 May 1996	Return made up to 12/04/96; no change of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
16 May 1995	Auditor's resignation (2 pages)
16 May 1995	Auditor's resignation (2 pages)
5 May 1995	Return made up to 12/04/95; no change of members (6 pages)
5 May 1995	Return made up to 12/04/95; no change of members (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: avon house 360-366 oxford street london W1N 9HA (1 page)
21 April 1995	Registered office changed on 21/04/95 from: avon house 360-366 oxford street london W1N 9HA (1 page)
9 July 1969	Incorporation (15 pages)
9 July 1969	Incorporation (15 pages)

Unique Scaffolding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London