Unicon Holdings Limited

Company Name	Unicon Holdings Limited
Company Status	Active
Company Number	01869945
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 4 months ago)
Previous Name	Lifeview Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Judith Mary Wainwright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(8 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Director Name	Mr Michael Wainwright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 1998(13 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Director Name	Mr David Simon Wainwright
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(19 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Property Management
Country of Residence	England
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Secretary Name	Mr David Simon Wainwright
Status	Current
Appointed	27 April 2010(25 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Director Name	Mr Humphrey Fielding Grundy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Geoffrey Hugh Wainwright
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 1997)
Role	Engineer
Correspondence Address	The Green Bend Grange Road Bowdon Altrincham Cheshire WA14 3EZ

Secretary Name	Mr Humphrey Fielding Grundy
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA

Secretary Name	Judith Mary Wainwright
Nationality	British
Status	Resigned
Appointed	20 April 1994(9 years, 4 months after company formation)
Appointment Duration	16 years (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways 2 Ashley Mill Lane North Hale Cheshire WA14 3NQ

Director Name	Albert Joseph White
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 February 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Shieling 10 Hopkins Field Bowdon Altrincham Cheshire WA14 3AL

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,109,326
Cash	£15,656
Current Liabilities	£155,543

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

22 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
23 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 May 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
31 July 2020	Cessation of Judith Mary Wainwright as a person with significant control on 2 April 2020 (1 page)
31 July 2020	Notification of Michael Wainwright as a person with significant control on 6 April 2016 (2 pages)
14 February 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
22 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 September 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 733,337 (4 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 733,337 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
8 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 733,337 (4 pages)
8 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 733,337 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
13 January 2014	Director's details changed for David Simon Wainwright on 10 January 2014 (2 pages)
13 January 2014	Director's details changed for David Simon Wainwright on 10 January 2014 (2 pages)
13 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 733,337 (4 pages)
13 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 733,337 (4 pages)
10 January 2014	Director's details changed for Michael Wainwright on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Judith Mary Wainwright on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Judith Mary Wainwright on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Michael Wainwright on 10 January 2014 (2 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (19 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (19 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
11 December 2012	Director's details changed for David Simon Wainwright on 10 December 2012 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for David Simon Wainwright on 10 December 2012 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
17 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Director's details changed for David Simon Wainwright on 10 December 2010 (2 pages)
27 January 2011	Director's details changed for David Simon Wainwright on 10 December 2010 (2 pages)
27 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
27 April 2010	Appointment of Mr David Simon Wainwright as a secretary (1 page)
27 April 2010	Appointment of Mr David Simon Wainwright as a secretary (1 page)
27 April 2010	Termination of appointment of Judith Wainwright as a secretary (1 page)
27 April 2010	Termination of appointment of Judith Wainwright as a secretary (1 page)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 February 2009	Return made up to 10/12/08; full list of members (4 pages)
5 February 2009	Return made up to 10/12/08; full list of members (4 pages)
4 March 2008	Return made up to 10/12/07; no change of members (7 pages)
4 March 2008	Return made up to 10/12/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
24 January 2007	Return made up to 10/12/06; full list of members (7 pages)
24 January 2007	Return made up to 10/12/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 January 2006	Return made up to 10/12/05; full list of members (7 pages)
24 January 2006	Return made up to 10/12/05; full list of members (7 pages)
21 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
12 January 2004	Registered office changed on 12/01/04 from: the green bend grange road bowdon altringham cheshire. WA14 3EX (1 page)
12 January 2004	Registered office changed on 12/01/04 from: the green bend grange road bowdon altringham cheshire. WA14 3EX (1 page)
24 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
8 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
17 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
17 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
20 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
20 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
22 February 1999	Return made up to 18/12/98; full list of members (6 pages)
22 February 1999	Return made up to 18/12/98; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
12 January 1998	Return made up to 18/12/97; no change of members (4 pages)
12 January 1998	Return made up to 18/12/97; no change of members (4 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
30 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
7 December 1984	Incorporation (12 pages)
7 December 1984	Incorporation (12 pages)

Unicon Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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