| Company Name | Unitbuckle Limited |
|---|---|
| Directors | Jeremy John Robinow and Richard Michael Robinow |
| Company Status | Active |
| Company Number | 01739411 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1983(40 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy John Robinow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2001(17 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
| Director Name | Hermann Melchior Robinow |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 24 September 2002) |
| Role | Company Director |
| Correspondence Address | 2 Chester Place London NW1 4NB |
| Secretary Name | John Hubert Cleary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | 4 Brockenhurst Gardens Mill Hill London NW7 2JX |
| Secretary Name | Mrs Patricia Ellen Haylock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 June 2001) |
| Role | Company Director |
| Correspondence Address | 5 Byng Road Barnet Hertfordshire EN5 4NW |
Contact
| Telephone | 020 74367877 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £56,929 |
| Gross Profit | -£4,000 |
| Net Worth | -£11,477 |
| Cash | £6,937 |
| Current Liabilities | £110,000 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 3 July 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 24 March 2022 | Secretary's details changed for R.E.A. Services Limited on 23 March 2022 (1 page) |
| 24 March 2022 | Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 17 July 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 13 June 2018 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 17 June 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 17 June 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 25 June 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 25 June 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 21 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 21 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 2 July 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 15 January 2014 | Auditors resignation (1 page) |
| 15 January 2014 | Auditors resignation (1 page) |
| 13 September 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 13 September 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 7 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 17 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (16 pages) |
| 17 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (16 pages) |
| 17 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (16 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders
|
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders
|
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders
|
| 14 September 2011 | Full accounts made up to 30 April 2011 (13 pages) |
| 14 September 2011 | Full accounts made up to 30 April 2011 (13 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 11 August 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 26 February 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages) |
| 13 October 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 13 October 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 8 September 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 8 September 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 3 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 13 December 2007 | Full accounts made up to 30 April 2007 (13 pages) |
| 13 December 2007 | Full accounts made up to 30 April 2007 (13 pages) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND (1 page) |
| 22 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 22 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 1 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 27 July 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 27 July 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 1 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 26 November 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 26 November 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 2 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 22 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 22 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 3 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 11 February 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 11 February 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 28 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 16 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 16 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 7 bedford square, london, WC1B 3RA (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 7 bedford square, london, WC1B 3RA (1 page) |
| 21 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 21 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 6 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 6 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 23 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 16 June 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 June 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 5 May 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 5 May 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 3 March 1999 | Return made up to 01/02/99; no change of members
|
| 3 March 1999 | Return made up to 01/02/99; no change of members
|
| 26 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 February 1998 | Return made up to 01/02/98; full list of members (10 pages) |
| 26 February 1998 | Return made up to 01/02/98; full list of members (10 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 April 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 11 April 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 24 February 1997 | Return made up to 01/02/97; no change of members (8 pages) |
| 24 February 1997 | Return made up to 01/02/97; no change of members (8 pages) |
| 28 November 1996 | Full accounts made up to 5 July 1996 (10 pages) |
| 28 November 1996 | Full accounts made up to 5 July 1996 (10 pages) |
| 28 November 1996 | Full accounts made up to 5 July 1996 (10 pages) |
| 15 February 1996 | Return made up to 01/02/96; full list of members (10 pages) |
| 15 February 1996 | Return made up to 01/02/96; full list of members (10 pages) |
| 6 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 6 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |