| Company Name | Unique Metal Design Limited |
|---|---|
| Director | Anthony John Grall |
| Company Status | Active |
| Company Number | 03809496 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Anthony John Grall |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ahmed & Co. 284 Station Road Harrow HA1 2EA |
| Secretary Name | Lynn Anne Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 7 Birkbeck Avenue Acton London W3 6HX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ahmed & Co. 284 Station Road Harrow HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Anthony Grall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,293 |
| Cash | £6,850 |
| Current Liabilities | £9,497 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 17 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 2 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 8 September 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 8 March 2018 | Registered office address changed from C/O Ahmed & Co Ferrari House 2nd Floor 102 College Road Harrow Middlesex HA1 1ES to 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA on 8 March 2018 (1 page) |
| 8 March 2018 | Registered office address changed from 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 July 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Amended accounts made up to 31 August 2010 (5 pages) |
| 29 May 2012 | Amended accounts made up to 31 August 2010 (5 pages) |
| 14 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Anthony John Grall on 17 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Anthony John Grall on 17 July 2010 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 May 2009 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 July 2005 | Return made up to 19/07/05; full list of members
|
| 19 July 2005 | Return made up to 19/07/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 9 December 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 9 dellfield parade high street, cowley uxbridge middlesex UB8 2EN (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 9 dellfield parade high street, cowley uxbridge middlesex UB8 2EN (1 page) |
| 20 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 11 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 11 August 2000 | Return made up to 19/07/00; full list of members
|
| 11 August 2000 | Return made up to 19/07/00; full list of members
|
| 21 June 2000 | Registered office changed on 21/06/00 from: 1 cycondel villas high street, cowley uxbridge middlesex UB8 2EH (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 1 cycondel villas high street, cowley uxbridge middlesex UB8 2EH (1 page) |
| 11 October 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 11 October 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 6 August 1999 | Ad 19/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 August 1999 | Ad 19/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Incorporation (20 pages) |
| 19 July 1999 | Incorporation (20 pages) |