| Company Name | United Disposables Limited |
|---|---|
| Directors | Ikram Hussain Yoosuf Shaikh and Rehana Yasmin Shaikh |
| Company Status | Active |
| Company Number | 01751308 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1983(40 years, 8 months ago) |
| Previous Name | Constant Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ikram Hussain Yoosuf Shaikh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Earlham Grove Forest Gate London E7 9AP |
| Secretary Name | Mr Ikram Hussain Yoosuf Shaikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Earlham Grove Forest Gate London E7 9AP |
| Director Name | Miss Rehana Yasmin Shaikh |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(39 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Rajni Vara |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Longwood Gardens Ilford Essex IG5 0BA |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr Ikram Hussain Shaikh 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr Rajni J. Vara 30.00% Ordinary |
| 20 at £1 | Fatima Shaikh 20.00% Ordinary |
| 20 at £1 | Seema R. Vara 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,614 |
| Cash | £111,762 |
| Current Liabilities | £154,233 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Charges
| 23 August 1984 | Delivered on: 10 September 1984 Persons entitled: Barclays 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. Outstanding |
|---|
Filing History
| 3 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 3 April 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 5 February 2020 | Termination of appointment of Rajni Vara as a director on 31 January 2020 (1 page) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 19 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Ikram Shaikh on 31 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Rajni Vara on 31 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Rajni Vara on 31 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ikram Shaikh on 31 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the gatehouse 784-788 high road totenham london N17 0DA (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the gatehouse 784-788 high road totenham london N17 0DA (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 March 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 30 March 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 27 September 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: unit 7 cherry tree lane rainham essex RM13 8TH (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: unit 7 cherry tree lane rainham essex RM13 8TH (1 page) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 9 February 2003 | Ad 02/12/02--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 9 February 2003 | Ad 02/12/02--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 7TH floor solent house 1258 london road london SW16 4EJ (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 7TH floor solent house 1258 london road london SW16 4EJ (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 26 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 277, ilford lane, ilford, essex. IG1 2SF. (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 277, ilford lane, ilford, essex. IG1 2SF. (1 page) |
| 9 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |