Unity Supplies Limited

Company Name	Unity Supplies Limited
Directors	Jitendra Manilal Kanabar and Kumandas Manilal Kanabar
Company Status	Active
Company Number	03151519
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Jitendra Manilal Kanabar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	222 Strone Road Manor Park London E12 6TP

Director Name	Mr Kumandas Manilal Kanabar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Trader
Country of Residence	England
Correspondence Address	30 Meadway Ilford Essex IG3 9BG

Secretary Name	Mr Kumandas Manilal Kanabar
Nationality	British
Status	Current
Appointed	03 April 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Trader
Country of Residence	England
Correspondence Address	30 Meadway Ilford Essex IG3 9BG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Bhavna Kanabar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	222 Strone Road Manor Park London E12 6TP

Director Name	Nileshkumar Kumundas Kanabar
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	81 South Esk Road Forest Gate London E7 8EZ

Secretary Name	Bhavna Kanabar
Nationality	Indian
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	222 Strone Road Manor Park London E12 6TP

Location

Registered Address	128 Exeter Road Harrow HA2 9PL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£69,604
Cash	£273
Current Liabilities	£236,661

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

5 June 2000	Delivered on: 20 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at unit 31 77/89 river road barking essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 April 2000	Delivered on: 8 April 2000 Persons entitled: Hsbc 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
18 February 1999	Delivered on: 9 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 31 trafalgar business centre 77-87 river road barking essex t/no.EGL320953. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 January 1999	Delivered on: 2 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 April 1997	Delivered on: 4 April 1997 Satisfied on: 22 February 2000 Persons entitled: Bank of India Classification: Legal charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit 31, 77/89 river road, barking title number egl 320953, all rental income, proceeds of any sale lease or other disposition of the property, fixed plant machinery and fixtures, goodwill of any business, book debts and other debts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
1 April 1997	Delivered on: 4 April 1997 Satisfied on: 22 February 2000 Persons entitled: Bank of India 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. Fully Satisfied

Filing History

17 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (10 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (10 pages)
2 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page)
28 February 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 February 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
1 March 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 February 2010	Director's details changed for Jitendra Manilal Kanabar on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Kumandas Manilal Kanabar on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Jitendra Manilal Kanabar on 30 October 2009 (2 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Kumandas Manilal Kanabar on 30 October 2009 (2 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 March 2009	Return made up to 26/01/09; full list of members (4 pages)
4 March 2009	Return made up to 26/01/09; full list of members (4 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 March 2008	Return made up to 26/01/08; full list of members (4 pages)
4 March 2008	Return made up to 26/01/08; full list of members (4 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 March 2007	Return made up to 26/01/07; full list of members (3 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Return made up to 26/01/07; full list of members (3 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 February 2006	Return made up to 26/01/06; full list of members (2 pages)
20 February 2006	Return made up to 26/01/06; full list of members (2 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 May 2005	Return made up to 26/01/05; full list of members (3 pages)
10 May 2005	Return made up to 26/01/05; full list of members (3 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 April 2004	Return made up to 26/01/04; full list of members (7 pages)
3 April 2004	Return made up to 26/01/04; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
20 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 January 2003	Return made up to 26/01/03; full list of members (7 pages)
29 January 2003	Return made up to 26/01/03; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 March 2002	Return made up to 26/01/02; full list of members (6 pages)
20 March 2002	Return made up to 26/01/02; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 February 2001	Return made up to 26/01/01; full list of members (6 pages)
12 February 2001	Return made up to 26/01/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Return made up to 26/01/00; full list of members (6 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Return made up to 26/01/00; full list of members (6 pages)
30 November 1999	Ad 18/10/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
30 November 1999	Ad 18/10/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
16 July 1999	Full accounts made up to 31 March 1999 (12 pages)
16 July 1999	Full accounts made up to 31 March 1999 (12 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Return made up to 26/01/99; no change of members (4 pages)
22 February 1999	Return made up to 26/01/99; no change of members (4 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
20 March 1998	Return made up to 26/01/98; no change of members (4 pages)
20 March 1998	Return made up to 26/01/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Return made up to 26/01/97; full list of members (6 pages)
4 February 1997	Return made up to 26/01/97; full list of members (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: 81 south esk road forest gate london E7 8EZ (1 page)
24 September 1996	Ad 23/08/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
24 September 1996	Ad 23/08/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 81 south esk road forest gate london E7 8EZ (1 page)
8 July 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
8 July 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
16 April 1996	Registered office changed on 16/04/96 from: c/o nationwide co services LTD somerset house temple street, birmingham west midlands B2 5DN (1 page)
16 April 1996	Memorandum and Articles of Association (7 pages)
16 April 1996	Ad 29/03/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Ad 29/03/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Memorandum and Articles of Association (7 pages)
16 April 1996	Registered office changed on 16/04/96 from: c/o nationwide co services LTD somerset house temple street, birmingham west midlands B2 5DN (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed;new director appointed (2 pages)
26 January 1996	Incorporation (10 pages)
26 January 1996	Incorporation (10 pages)

Unity Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London