Unilink Finance Limited

Company Name	Unilink Finance Limited
Directors	Andrew Jason Moss and Philip Grant Harrison
Company Status	Active
Company Number	02383171
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Andrew Jason Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Leasing Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Mr Andrew Jason Moss
Nationality	British
Status	Current
Appointed	24 August 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Leasing Adviser
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Philip Grant Harrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Neville Howard Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	12 months (resigned 08 May 1992)
Role	Broker
Correspondence Address	Finches 6 Adams Court Saffron Walden Essex CB11 4DZ

Director Name	Mr Derek Ludlow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 24 August 2005)
Role	Broker
Country of Residence	England
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Secretary Name	Neville Howard Jones
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	1 year (resigned 02 June 1992)
Role	Company Director
Correspondence Address	Finches 6 Adams Court Saffron Walden Essex CB11 4DZ

Secretary Name	Shirley Ann Ludlow
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Director Name	Shirley Ann Ludlow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2005)
Role	Srn
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Director Name	Ian Meredith Blower
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(14 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2012)
Role	Asset Financier
Country of Residence	England
Correspondence Address	Oakhill 37 Cambridge Road Little Abington Cambridgeshire CB1 6BL

Director Name	Mr Patrick Joseph O'Brien
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2005(16 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 December 2005)
Role	Leasing Advisor
Country of Residence	United Kingdom
Correspondence Address	Starlings 4 Laurel Drive Oxted Surrey RH8 9DT

Contact

Website	unilinkfinance.co.uk
Telephone	07 133939302
Telephone region	Mobile

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Allan Wright 9.52% Ordinary
38 at £1	Philip Harrison 45.24% Ordinary
28 at £1	Andrew Jason Moss 33.33% Ordinary
10 at £1	Philomena Pearce 11.90% Ordinary

Financials

Year	2014
Net Worth	£301,005
Cash	£486,923
Current Liabilities	£732,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

26 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
8 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
20 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
6 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
5 November 2020	Director's details changed for Mr Andrew Jason Moss on 4 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Andrew Jason Moss on 4 November 2020 (1 page)
4 November 2020	Change of details for Mr Philip Grant Harrison as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Philip Grant Harrison on 4 November 2020 (2 pages)
4 November 2020	Change of details for Mr Andrew Jason Moss as a person with significant control on 4 November 2020 (2 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Registered office address changed from Old Station Road Loughton IG10 4PL to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 18 October 2018 (1 page)
4 June 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 84 (5 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 84 (5 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 84 (5 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 84 (5 pages)
27 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
27 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
7 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 84 (5 pages)
7 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 84 (5 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Ian Blower as a director (1 page)
21 November 2012	Termination of appointment of Ian Blower as a director (1 page)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
2 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Ian Meredith Blower on 12 May 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Jason Moss on 12 May 2010 (2 pages)
2 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Andrew Jason Moss on 12 May 2010 (2 pages)
2 July 2010	Director's details changed for Philip Grant Harrison on 12 May 2010 (2 pages)
2 July 2010	Director's details changed for Philip Grant Harrison on 12 May 2010 (2 pages)
2 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Ian Meredith Blower on 12 May 2010 (2 pages)
24 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 12/05/09; full list of members (5 pages)
15 May 2009	Return made up to 12/05/09; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 12/05/08; full list of members (6 pages)
12 August 2008	Return made up to 12/05/08; full list of members (6 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 12/05/07; full list of members (4 pages)
14 June 2007	Return made up to 12/05/07; full list of members (4 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
19 July 2006	Registered office changed on 19/07/06 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
19 July 2006	Registered office changed on 19/07/06 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
30 June 2006	Return made up to 12/05/06; full list of members (8 pages)
30 June 2006	Return made up to 12/05/06; full list of members (8 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
6 September 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
19 May 2003	Return made up to 12/05/03; full list of members (7 pages)
19 May 2003	Return made up to 12/05/03; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 12/05/02; full list of members (7 pages)
8 July 2002	Return made up to 12/05/02; full list of members (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 July 2001	Return made up to 12/05/01; full list of members (6 pages)
16 July 2001	Return made up to 12/05/01; full list of members (6 pages)
2 February 2001	Registered office changed on 02/02/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 July 2000	Return made up to 12/05/00; full list of members (6 pages)
7 July 2000	Return made up to 12/05/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 July 1999	Return made up to 12/05/99; no change of members (4 pages)
22 July 1999	Return made up to 12/05/99; no change of members (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 July 1998	Return made up to 12/05/98; full list of members (6 pages)
22 July 1998	Return made up to 12/05/98; full list of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 June 1997	Return made up to 12/05/97; no change of members (4 pages)
29 June 1997	Return made up to 12/05/97; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Return made up to 12/05/96; no change of members (4 pages)
13 June 1996	Return made up to 12/05/96; no change of members (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Return made up to 12/05/95; full list of members (6 pages)
25 May 1995	Return made up to 12/05/95; full list of members (6 pages)
24 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
24 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 July 1994	Return made up to 12/05/94; no change of members (4 pages)
7 July 1994	Return made up to 12/05/94; no change of members (4 pages)
8 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
8 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
14 June 1993	Return made up to 12/05/93; full list of members (5 pages)
14 June 1993	Return made up to 12/05/93; full list of members (5 pages)
25 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
25 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
18 August 1992	Secretary resigned;new secretary appointed (2 pages)
18 August 1992	Secretary resigned;new secretary appointed (2 pages)
15 June 1992	Return made up to 12/05/92; no change of members 363(288) ‐ Director resigned (4 pages)
15 June 1992	Return made up to 12/05/92; no change of members 363(288) ‐ Director resigned (4 pages)
21 May 1992	Director resigned (2 pages)
21 May 1992	Director resigned (2 pages)
6 March 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
6 March 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
8 August 1991	Return made up to 12/05/91; no change of members (4 pages)
8 August 1991	Registered office changed on 08/08/91 from: 3RD floor manfield house 376/379 strand london WC2R 0LR (1 page)
8 August 1991	Registered office changed on 08/08/91 from: 3RD floor manfield house 376/379 strand london WC2R 0LR (1 page)
8 August 1991	Return made up to 12/05/91; no change of members (4 pages)
17 January 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
17 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
17 January 1991	Return made up to 26/11/90; full list of members (5 pages)
17 January 1991	Return made up to 26/11/90; full list of members (5 pages)
5 September 1989	Registered office changed on 05/09/89 from: 23 essex street london WC2R 3AW (1 page)
5 September 1989	Registered office changed on 05/09/89 from: 23 essex street london WC2R 3AW (1 page)
18 August 1989	Company name changed laserpore LIMITED\certificate issued on 21/08/89 (2 pages)
18 August 1989	Company name changed laserpore LIMITED\certificate issued on 21/08/89 (2 pages)
14 August 1989	Director resigned;new director appointed (2 pages)
14 August 1989	Director resigned;new director appointed (2 pages)
12 May 1989	Incorporation (15 pages)
12 May 1989	Incorporation (15 pages)

Unilink Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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