Company NameUnique Plumbing Ltd
DirectorAdmir Tula
Company StatusActive
Company Number09645555
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 10 months ago)
Previous NameA&B Art Of Building Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Admir Tula
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address2a Hazon Way
Epsom
KT19 8HD
Director NameMr Bledar Gavoci
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed18 June 2015(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address161 Forest Road
London
E17 6HE

Location

Registered Address2a Hazon Way
Epsom
KT19 8HD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 October 2022Total exemption full accounts made up to 31 August 2022 (6 pages)
16 October 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 October 2021Micro company accounts made up to 31 August 2021 (3 pages)
20 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
23 February 2021Registered office address changed from 161 Forest Road London E17 6HE United Kingdom to 2a Hazon Way Epsom KT19 8HD on 23 February 2021 (1 page)
23 January 2021Micro company accounts made up to 31 August 2020 (3 pages)
6 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
30 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
(3 pages)
29 November 2017Cessation of Admir Tula as a person with significant control on 6 April 2016 (1 page)
29 November 2017Notification of Admir Tula as a person with significant control on 6 April 2016 (2 pages)
29 November 2017Cessation of Admir Tula as a person with significant control on 6 April 2016 (1 page)
29 November 2017Notification of Admir Tula as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
31 August 2016Termination of appointment of Bledar Gavoci as a director on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Bledar Gavoci as a director on 31 August 2016 (1 page)
31 August 2016Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
31 August 2016Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(3 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(3 pages)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)