| Company Name | Uniteck Limited |
|---|---|
| Company Status | Active |
| Company Number | 06031648 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Kevin Davidson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 35 Mortimer Hill Tring Hertfordshire HP23 5JB |
| Director Name | Mrs Dawn Mary Davidson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Mortimer Hill Tring Hertfordshire HP23 5JB |
| Secretary Name | Mrs Dawn Mary Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Mortimer Hill Tring Hertfordshire HP23 5JB |
| Director Name | Mr Daniel Charles Doherty |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2024(17 years, 1 month after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,382 |
| Cash | £92,783 |
| Current Liabilities | £90,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 2 September 2021 | Registered office address changed from Progress House, 404 Brighton Road, South Croydon Surrey CR2 6AN to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 2 September 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Brian Kevin Davidson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dawn Mary Davidson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dawn Mary Davidson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Brian Kevin Davidson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Brian Kevin Davidson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dawn Mary Davidson on 1 December 2009 (2 pages) |
| 22 July 2009 | Director and secretary's change of particulars / dawn davidson / 01/06/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / brian davidson / 01/06/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / brian davidson / 01/06/2009 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / dawn davidson / 01/06/2009 (1 page) |
| 19 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 19 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Director and secretary's change of particulars / dawn davidson / 23/03/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / brian davidson / 23/03/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / brian davidson / 23/03/2008 (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / dawn davidson / 23/03/2008 (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / dawn davidson / 23/03/2008 (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / dawn davidson / 23/03/2008 (1 page) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 11 st andrews road south croydon croydon surrey CR0 1AB (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 11 st andrews road south croydon croydon surrey CR0 1AB (1 page) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 69,a south end croydon surrey CR0 1BF (1 page) |
| 12 January 2007 | Ad 18/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 69,a south end croydon surrey CR0 1BF (1 page) |
| 12 January 2007 | Ad 18/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Incorporation (16 pages) |
| 18 December 2006 | Incorporation (16 pages) |