Company NameUnbloc Drainage Engineers Limited
Company StatusActive
Company Number01456790
CategoryPrivate Limited Company
Incorporation Date25 October 1979(41 years, 11 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage

Directors

Director NameMr Paul Stuart Marshall
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(16 years, 9 months after company formation)
Appointment Duration25 years, 1 month
RoleManagaing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurentian
Woodside Hill
Chalfont St Peter
Buckinghamshire
SL9 9TF
Director NameFrances Mary Marshall
Date of BirthJuly 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2008(28 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressLaurentain Woodside Hill
Chalfont St Peter
Buckinghamshire
SL9 9TF
Director NameElizabeth Marie Marshall
Date of BirthJanuary 1999 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurentain Woodside Hill
Chalfont St Peter
Buckinghamshire
SL9 9TF
Director NameBeryl Marshall
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 31 July 2008)
RoleAdministrator
Correspondence AddressVereley Lodge
Burley
Ringwood
Hants
BH24 4HH
Director NameDavid Marshall
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 April 2000)
RoleEngineer
Correspondence AddressVereley Ldoge
Ringwood
Hants
Secretary NameBeryl Marshall
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 31 July 2008)
RoleCompany Director
Correspondence AddressVereley Lodge
Burley
Ringwood
Hants
BH24 4HH
Director NameBernard David Wales
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(28 years after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 2009)
RoleEntrepreneur
Correspondence AddressFlora Fountain
The Vale
Chalfont St Peter
Buckinghamshire
SL9 9SD
Secretary NameBernard David Wales
NationalityBritish
StatusResigned
Appointed01 August 2008(28 years, 9 months after company formation)
Appointment Duration9 months (resigned 29 April 2009)
RoleCompany Director
Correspondence AddressVale Cottage The Vale
Chalfont St Peter
Buckinghamshire
SL9 9SD

Contact

Websiteunbloc.co.uk
Telephone020 89612514
Telephone regionLondon

Location

Registered AddressUnit 1 And 2
86 Goodhall Street
London
NW10 6TS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

100 at £1Paul Stuart Marshall
100.00%
Ordinary

Financials

Year2014
Net Worth£837,282
Cash£192,327
Current Liabilities£523,166

Accounts

Latest Accounts31 July 2020 (1 year, 1 month ago)
Next Accounts Due30 April 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 December 2020 (9 months ago)
Next Return Due3 January 2022 (3 months, 2 weeks from now)

Charges

9 December 2015Delivered on: 10 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Units 1 and unit 2 86 goodhall street park royal london t/no's NGL576452 & NGL577846.
Outstanding
19 August 2015Delivered on: 24 August 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
31 July 2014Delivered on: 14 August 2014
Satisfied on: 10 December 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold land known as unit 1 and unit 2 86 goodhall street london title numbers NGL577846 and NGL576452.
Fully Satisfied
26 June 2014Delivered on: 2 July 2014
Satisfied on: 10 December 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Fully Satisfied
6 June 2003Delivered on: 7 June 2003
Satisfied on: 5 June 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h unti 2 86 goodhall street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
29 September 2000Delivered on: 4 October 2000
Satisfied on: 5 June 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a unit 1 86 goodhall street london NW10. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
14 September 2000Delivered on: 16 September 2000
Satisfied on: 5 June 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 January 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
5 January 2021Confirmation statement made on 20 December 2020 with updates (5 pages)
2 January 2020Confirmation statement made on 20 December 2019 with updates (5 pages)
18 November 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
27 March 2019Appointment of Elizabeth Marie Marshall as a director on 27 March 2019 (2 pages)
28 December 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
26 November 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
2 November 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
2 November 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
10 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
10 December 2015Satisfaction of charge 014567900005 in full (4 pages)
10 December 2015Satisfaction of charge 014567900004 in full (4 pages)
10 December 2015Registration of charge 014567900007, created on 9 December 2015 (9 pages)
10 December 2015Satisfaction of charge 014567900005 in full (4 pages)
10 December 2015Registration of charge 014567900007, created on 9 December 2015 (9 pages)
10 December 2015Satisfaction of charge 014567900004 in full (4 pages)
24 August 2015Registration of charge 014567900006, created on 19 August 2015 (5 pages)
24 August 2015Registration of charge 014567900006, created on 19 August 2015 (5 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 August 2014Registration of charge 014567900005, created on 31 July 2014 (12 pages)
14 August 2014Registration of charge 014567900005, created on 31 July 2014 (12 pages)
2 July 2014Registration of charge 014567900004 (18 pages)
2 July 2014Registration of charge 014567900004 (18 pages)
5 June 2014Satisfaction of charge 1 in full (1 page)
5 June 2014Satisfaction of charge 2 in full (2 pages)
5 June 2014Satisfaction of charge 3 in full (2 pages)
5 June 2014Satisfaction of charge 1 in full (1 page)
5 June 2014Satisfaction of charge 3 in full (2 pages)
5 June 2014Satisfaction of charge 2 in full (2 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Frances Mary Marshall on 1 October 2009 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Frances Mary Marshall on 1 October 2009 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Frances Mary Marshall on 1 October 2009 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Paul Stuart Marshall on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Frances Mary Marshall on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Paul Stuart Marshall on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Frances Mary Marshall on 23 December 2009 (2 pages)
6 May 2009Appointment terminated secretary bernard wales (1 page)
6 May 2009Appointment terminated director bernard wales (1 page)
6 May 2009Appointment terminated secretary bernard wales (1 page)
6 May 2009Appointment terminated director bernard wales (1 page)
3 February 2009Return made up to 31/12/08; full list of members (4 pages)
3 February 2009Return made up to 31/12/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 October 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 August 2008Secretary appointed bernard david wales (2 pages)
26 August 2008Appointment terminated secretary beryl marshall (1 page)
26 August 2008Director appointed frances mary marshall (2 pages)
26 August 2008Appointment terminated director beryl marshall (1 page)
26 August 2008Secretary appointed bernard david wales (2 pages)
26 August 2008Appointment terminated secretary beryl marshall (1 page)
26 August 2008Director appointed frances mary marshall (2 pages)
26 August 2008Appointment terminated director beryl marshall (1 page)
7 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 January 2008Return made up to 31/12/07; full list of members (3 pages)
22 January 2008Return made up to 31/12/07; full list of members (3 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
14 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 February 2007Return made up to 31/12/06; full list of members (7 pages)
1 February 2007Return made up to 31/12/06; full list of members (7 pages)
21 April 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 April 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
9 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
14 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
4 October 2000Particulars of mortgage/charge (3 pages)
4 October 2000Particulars of mortgage/charge (3 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
31 August 2000Accounts for a small company made up to 31 July 1999 (5 pages)
31 August 2000Director resigned (1 page)
31 August 2000Accounts for a small company made up to 31 July 1999 (5 pages)
31 August 2000Director resigned (1 page)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
27 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
27 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
8 March 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 08/03/99
(4 pages)
8 March 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 08/03/99
(4 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 June 1997Full accounts made up to 31 July 1996 (8 pages)
6 June 1997Full accounts made up to 31 July 1996 (8 pages)
26 February 1997Director's particulars changed (1 page)
26 February 1997Director's particulars changed (1 page)
4 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
30 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
30 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (4 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
10 February 1982Company name changed\certificate issued on 10/02/82 (2 pages)
10 February 1982Company name changed\certificate issued on 10/02/82 (2 pages)
12 February 1980Company name changed\certificate issued on 12/02/80 (2 pages)
12 February 1980Company name changed\certificate issued on 12/02/80 (2 pages)
25 October 1979Incorporation (14 pages)
25 October 1979Incorporation (14 pages)