Unismart Limited

Company Name	Unismart Limited
Directors	Sally Margaret Smith and Michael John Smith
Company Status	Active
Company Number	02754953
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 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	Mrs Sally Margaret Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Director Name	Mr Michael John Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(7 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Secretary Name	Mr Michael John Smith
Nationality	British
Status	Current
Appointed	21 July 2000(7 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Director Name	Jacqueline Mary Parfitt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1998)
Role	Schoolwear Designer
Correspondence Address	Burrows Hill Cottage Burrows Lane Gomshall Guildford Surrey GU5 9QE

Secretary Name	Mrs Sally Margaret Smith
Nationality	British
Status	Resigned
Appointed	12 October 1993(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1998)
Role	Television Producer
Country of Residence	England
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Secretary Name	Mr Michael John Smith
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Director Name	Fiona Claire Shepherd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Lakeside Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Fiona Claire Shepherd
Nationality	British
Status	Resigned
Appointed	12 June 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Lakeside Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	unismart.co.uk
Telephone	01932 868233
Telephone region	Weybridge

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael John Smith 50.00% Ordinary
1 at £1	Sally Margaret Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,030
Current Liabilities	£127,591

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

8 February 1996	Delivered on: 13 February 1996 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

8 February 1996

Delivered on: 13 February 1996
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

30 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
27 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
4 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
15 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
19 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
9 June 2017	Previous accounting period shortened from 28 February 2017 to 30 November 2016 (1 page)
9 June 2017	Previous accounting period shortened from 28 February 2017 to 30 November 2016 (1 page)
3 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Sally Margaret Smith on 11 October 2009 (2 pages)
11 January 2010	Director's details changed for Sally Margaret Smith on 11 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 October 2008	Director's change of particulars / sally smith / 01/10/2008 (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / sally smith / 01/10/2008 (1 page)
14 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
14 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
3 November 2007	Return made up to 12/10/07; no change of members (7 pages)
3 November 2007	Return made up to 12/10/07; no change of members (7 pages)
22 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
22 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
11 November 2006	Return made up to 12/10/06; full list of members (7 pages)
11 November 2006	Return made up to 12/10/06; full list of members (7 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
10 November 2005	Return made up to 12/10/05; full list of members (7 pages)
10 November 2005	Return made up to 12/10/05; full list of members (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page)
15 March 2005	Registered office changed on 15/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page)
17 November 2004	Return made up to 12/10/04; full list of members (7 pages)
17 November 2004	Return made up to 12/10/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
27 October 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
19 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
19 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
20 October 2003	Return made up to 12/10/03; full list of members (7 pages)
20 October 2003	Return made up to 12/10/03; full list of members (7 pages)
16 December 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
16 December 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
9 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
31 October 2001	Return made up to 12/10/01; full list of members (6 pages)
31 October 2001	Return made up to 12/10/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 30 November 2000 (12 pages)
29 March 2001	Full accounts made up to 30 November 2000 (12 pages)
20 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 2000	Return made up to 12/10/00; full list of members (6 pages)
19 October 2000	Return made up to 12/10/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
14 October 1999	Return made up to 12/10/99; full list of members (6 pages)
14 October 1999	Return made up to 12/10/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 30 November 1998 (13 pages)
21 September 1999	Full accounts made up to 30 November 1998 (13 pages)
20 October 1998	Return made up to 12/10/98; full list of members (6 pages)
20 October 1998	Return made up to 12/10/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 30 November 1997 (12 pages)
22 September 1998	Full accounts made up to 30 November 1997 (12 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page)
18 December 1997	Registered office changed on 18/12/97 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page)
13 November 1997	Full accounts made up to 31 October 1996 (10 pages)
13 November 1997	Full accounts made up to 31 October 1996 (10 pages)
3 November 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
3 November 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
30 October 1997	Return made up to 12/10/97; no change of members (4 pages)
30 October 1997	Return made up to 12/10/97; no change of members (4 pages)
3 December 1996	Return made up to 12/10/96; full list of members (6 pages)
3 December 1996	Return made up to 12/10/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (9 pages)
4 September 1996	Full accounts made up to 31 October 1995 (9 pages)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Director's particulars changed (1 page)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)