Unirate Limited

Company Name	Unirate Limited
Company Status	Active
Company Number	02097948
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Sir William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Edward Bernard Adler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(5 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Avenue Woodford Green Essex IG8 0EU

Director Name	Mr Sidney Adler
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(5 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Secretary Name	Mr Sidney Adler
Nationality	British
Status	Resigned
Appointed	02 April 1992(5 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Director Name	Mr Stephen Paul Adler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Beechwood Avenue London N3 3AU

Director Name	Hilary Castle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	14 Clifton Avenue London N3 1BN

Secretary Name	Mr Stephen Paul Adler
Nationality	British
Status	Resigned
Appointed	11 February 2005(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechwood Avenue London N3 3AU

Contact

Website	timpson.co.uk

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Timpson Group PLC 100.00% Ordinary

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

1 June 1987	Delivered on: 19 June 1987 Satisfied on: 8 August 1989 Persons entitled: Sutor Investments Limited I H Mccarter V Mc Carter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h assets of the company floating charge on goodwill, stock, fixtures & fittings book debts. Fully Satisfied
13 April 1987	Delivered on: 23 April 1987 Satisfied on: 9 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 June 1987

Delivered on: 19 June 1987
Satisfied on: 8 August 1989
Persons entitled:
Sutor Investments Limited
I H Mccarter
V Mc Carter

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h assets of the company floating charge on goodwill, stock, fixtures & fittings book debts.
Fully Satisfied

13 April 1987

Delivered on: 23 April 1987
Satisfied on: 9 September 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
12 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 28 September 2019 (6 pages)
9 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
13 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
16 April 2015	Accounts for a dormant company made up to 27 September 2014 (7 pages)
16 April 2015	Accounts for a dormant company made up to 27 September 2014 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
26 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (14 pages)
26 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (14 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
8 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
24 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
24 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
6 February 2013	Termination of appointment of Hilary Castle as a director (1 page)
6 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
6 February 2013	Termination of appointment of Stephen Adler as a director (1 page)
6 February 2013	Termination of appointment of Edward Adler as a director (1 page)
6 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Stephen Adler as a secretary (1 page)
6 February 2013	Termination of appointment of Hilary Castle as a director (1 page)
6 February 2013	Termination of appointment of Sidney Adler as a director (1 page)
6 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Sidney Adler as a director (1 page)
6 February 2013	Termination of appointment of Stephen Adler as a director (1 page)
6 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
6 February 2013	Termination of appointment of Stephen Adler as a secretary (1 page)
6 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
6 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Edward Adler as a director (1 page)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Director's details changed for Mr Sidney Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Sidney Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Hilary Castle on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Sidney Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Bernard Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Bernard Adler on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Hilary Castle on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Hilary Castle on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Bernard Adler on 1 October 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 02/04/09; full list of members (5 pages)
16 April 2009	Return made up to 02/04/09; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 April 2008	Return made up to 02/04/08; full list of members (5 pages)
11 April 2008	Return made up to 02/04/08; full list of members (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 02/04/05; full list of members (9 pages)
11 April 2005	Return made up to 02/04/05; full list of members (9 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 April 2004	Return made up to 02/04/04; full list of members (8 pages)
3 April 2004	Return made up to 02/04/04; full list of members (8 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 April 2003	Return made up to 02/04/03; full list of members (8 pages)
10 April 2003	Return made up to 02/04/03; full list of members (8 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 02/04/02; full list of members (8 pages)
17 April 2002	Return made up to 02/04/02; full list of members (8 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1999	Return made up to 02/04/99; no change of members (4 pages)
18 April 1999	Return made up to 02/04/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 April 1998	Return made up to 02/04/98; no change of members (4 pages)
22 April 1998	Return made up to 02/04/98; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 April 1997	Return made up to 02/04/97; full list of members (6 pages)
2 April 1997	Return made up to 02/04/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
31 January 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
28 March 1996	Return made up to 02/04/96; no change of members (4 pages)
28 March 1996	Return made up to 02/04/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 April 1995	Return made up to 02/04/95; no change of members (4 pages)
6 April 1995	Return made up to 02/04/95; no change of members (4 pages)
18 January 1995	Registered office changed on 18/01/95 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
18 January 1995	Registered office changed on 18/01/95 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 February 1987	Certificate of incorporation (1 page)
9 February 1987	Certificate of Incorporation (1 page)
9 February 1987	Certificate of incorporation (1 page)
9 February 1987	Certificate of Incorporation (1 page)