| Company Name | Unique Automation Limited |
|---|---|
| Director | Plamen Spassov Vassilev |
| Company Status | Active |
| Company Number | 05174453 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Plamen Spassov Vassilev |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Russia Court East Onega Gate Surrey Quays SE16 7PF |
| Secretary Name | Adelina Vassileva |
|---|---|
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 07 July 2005(12 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Consultant |
| Correspondence Address | 12 Orion Bus. Cent. Surrey Canal Road London SE14 5RT |
| Secretary Name | Mrs Illa Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
Contact
| Website | www.uniqueautomation.co.uk |
|---|---|
| Telephone | 01900 453905 |
| Telephone region | Workington |
Location
| Registered Address | Unit 14 Orion Business Centre Surrey Canal Road London SE14 5RT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 10 June 2023 | Registered office address changed from 2 Onega Gate London SE16 7PF England to Unit 14 Orion Business Centre Surrey Canal Road London SE14 5RT on 10 June 2023 (1 page) |
| 19 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 21 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 31 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 18 September 2017 | Registered office address changed from Unit 12 Orion Business Centre Surrey Canal Road London SE14 5RT to 2 Onega Gate London SE16 7PF on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from Unit 12 Orion Business Centre Surrey Canal Road London SE14 5RT to 2 Onega Gate London SE16 7PF on 18 September 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 4 June 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 31 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 31 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | New secretary appointed (1 page) |
| 13 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 8 July 2004 | Incorporation (11 pages) |
| 8 July 2004 | Incorporation (11 pages) |