Unisect Resources Limited

Company Name	Unisect Resources Limited
Director	Thomas Michael Mockridge
Company Status	Active
Company Number	01644586
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Thomas Michael Mockridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(32 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Label Manufacturer
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Thomas Michael Mockridge
Status	Current
Appointed	14 January 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Derek John Fielding
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 1996)
Role	Sales/Production Director
Country of Residence	United Kingdom
Correspondence Address	173 Stockport Road Marple Cheshire SK6 6DN

Director Name	Mr Thomas Michael Mockridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 December 2002)
Role	Filling In Interminable Govern
Country of Residence	England
Correspondence Address	Beech Cottage 16 Low Lea Road Marple Bridge Stockport Cheshire SK6 5AB

Secretary Name	Mr Thomas Michael Mockridge
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Cottage 16 Low Lea Road Marple Bridge Stockport Cheshire SK6 5AB

Secretary Name	Francis Gillespie
Nationality	British
Status	Resigned
Appointed	03 January 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2002)
Role	Company Director
Correspondence Address	193 Market Street Hyde Cheshire SK14 1HF

Director Name	Sylvia Melitta Connolly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2002(20 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Windsor Drive Dukinfield SK16 5BY

Secretary Name	Mr Michael Francis Rose
Nationality	British
Status	Resigned
Appointed	08 December 2002(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2014)
Role	Managing Director
Correspondence Address	268 Sibley Road Honeoye Falls Ny 14472 United States

Secretary Name	Mr Charles Norman Wood
Status	Resigned
Appointed	23 February 2016(33 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	110 Laneside Road New Mills High Peak Derbyshire SK22 4LU

Contact

Website	unisect-resources.com

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Thomas Michael Mockridge 99.00% Ordinary
1 at £1	D. Fielding 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,600
Cash	£10,988
Current Liabilities	£109,315

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

6 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
20 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
9 March 2022	Appointment of Mr Thomas Michael Mockridge as a secretary on 14 January 2022 (2 pages)
7 March 2022	Termination of appointment of Charles Norman Wood as a secretary on 14 January 2022 (1 page)
7 March 2022	Director's details changed for Sylvia Melitta Connolly on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Mr Thomas Michael Mockridge on 7 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
7 March 2022	Change of details for Mr Thomas Michael Mockridge as a person with significant control on 6 April 2016 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 February 2016	Appointment of Mr Charles Norman Wood as a secretary on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Charles Norman Wood as a secretary on 23 February 2016 (2 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 100 (3 pages)
12 February 2015	Appointment of Mr Thomas Michael Mockridge as a director on 16 January 2015 (2 pages)
12 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 100 (3 pages)
12 February 2015	Appointment of Mr Thomas Michael Mockridge as a director on 16 January 2015 (2 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 March 2014	Termination of appointment of Michael Rose as a secretary (1 page)
17 March 2014	Termination of appointment of Michael Rose as a secretary (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Register(s) moved to registered office address (1 page)
20 January 2012	Register(s) moved to registered office address (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 January 2010	Director's details changed for Sylvia Melitta Connolly on 21 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Sylvia Melitta Connolly on 21 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
16 May 2009	Registered office changed on 16/05/2009 from 492 hempshaw lane offerton stockport cheshire SK2 5TL (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 492 hempshaw lane offerton stockport cheshire SK2 5TL (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Secretary's change of particulars / michael rose / 22/01/2009 (1 page)
22 January 2009	Secretary's change of particulars / michael rose / 22/01/2009 (1 page)
9 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 February 2007	Return made up to 31/12/06; full list of members (6 pages)
17 February 2007	Return made up to 31/12/06; full list of members (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 March 2006	Return made up to 31/12/05; full list of members (6 pages)
20 March 2006	Return made up to 31/12/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	New secretary appointed (1 page)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
8 December 2003	Company name changed dexter lofting services LTD\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed dexter lofting services LTD\certificate issued on 08/12/03 (2 pages)
15 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
10 April 2001	Return made up to 31/12/00; full list of members (6 pages)
10 April 2001	Return made up to 31/12/00; full list of members (6 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1998	Director resigned (1 page)
28 November 1997	Company name changed lofting services LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed lofting services LIMITED\certificate issued on 01/12/97 (2 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
16 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Unisect Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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