| Company Name | Unisound Limited |
|---|---|
| Director | Jitendra Chhotabhai Patel |
| Company Status | Active |
| Company Number | 01949344 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Jitendra Chhotabhai Patel |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 14 Pollards Hill North London SW16 4NL |
| Secretary Name | Mrs Minakshi Jitendra Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Pollards Hill North London SW16 4NL |
Contact
| Telephone | 020 77352759 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 165 South Lambeth Road London SW8 1XW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Jitendra Chhotabhai Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Minakshi Jitendra Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,125 |
| Cash | £214,839 |
| Current Liabilities | £144,341 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 22 October 1999 | Delivered on: 27 October 1999 Persons entitled: Aah Pharmaceuticals Limited 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. Outstanding |
|---|---|
| 22 January 1998 | Delivered on: 3 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 south lambeth road stockwell L.B. of lambeth t/n-LN153622. Outstanding |
| 15 January 1998 | Delivered on: 20 January 1998 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
|---|---|
| 5 February 2023 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 8 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 15 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 14 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (11 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 31 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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| 31 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Mrs Minakshi Jitendra Patel on 19 December 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Mrs Minakshi Jitendra Patel on 19 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Jitendra Chhotabhai Patel on 19 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jitendra Chhotabhai Patel on 19 December 2009 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 4 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 2 August 2001 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 2 August 2001 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 27 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 125 south lambeth road stockwell london SW8 1XA (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 125 south lambeth road stockwell london SW8 1XA (1 page) |
| 1 March 2000 | Return made up to 20/12/99; full list of members
|
| 1 March 2000 | Return made up to 20/12/99; full list of members
|
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 5 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 27 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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