United Investment Company Limited

Company Name	United Investment Company Limited
Director	Dianna Josephs
Company Status	Active
Company Number	02160881
Category	Private Limited Company
Incorporation Date	3 September 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Diana Josephs
Nationality	British
Status	Current
Appointed	31 March 1998(10 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Mrs Dianna Josephs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(24 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Amir Houshang Josephs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 5 Warwick Street Manchester M1 1AH

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Secretary Name	Betty Dickinson
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	690 Chorley Road Westhoughton Bolton Lancashire BL5 3NL

Location

Registered Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Nigel Alliance 51.00% Ordinary
49 at £1	Diana Josephs 49.00% Ordinary

Financials

Year	2014
Net Worth	£743,771
Cash	£21,333
Current Liabilities	£8,967

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Charges

6 January 1988	Delivered on: 23 January 1988 Persons entitled: Lloyds Bank PLC Classification: Standrard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground lying generally to nw of victoria rd, kirkcaldy, fife. Outstanding
24 December 1987	Delivered on: 8 January 1988 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground to the north of victoria rd, kirkcaldy, fife. Outstanding

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
1 September 2020	Registered office address changed from Suite 2 - Ground Floor 69-71 Lever Street Manchester M1 1FL England to Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 1 September 2020 (1 page)
1 September 2020	Director's details changed for Mrs Dianna Josephs on 1 September 2020 (2 pages)
1 September 2020	Change of details for Mrs Dianna Josephs as a person with significant control on 1 September 2020 (2 pages)
18 March 2020	Micro company accounts made up to 29 March 2019 (2 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 December 2019	Director's details changed for Mr Nigel Alliance on 25 October 2019 (2 pages)
5 December 2019	Director's details changed for Mrs Dianna Josephs on 25 October 2019 (2 pages)
5 December 2019	Registered office address changed from Warwick House 5 Warwick Street Manchester M1 1AH to Suite 2 - Ground Floor 69-71 Lever Street Manchester M1 1FL on 5 December 2019 (1 page)
5 December 2019	Change of details for Mrs Dianna Josephs as a person with significant control on 25 October 2019 (2 pages)
5 December 2019	Secretary's details changed for Diana Josephs on 25 October 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 30 March 2018 (9 pages)
29 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
27 September 2017	Satisfaction of charge 1 in full (4 pages)
27 September 2017	Satisfaction of charge 2 in full (4 pages)
27 September 2017	Satisfaction of charge 2 in full (4 pages)
27 September 2017	Satisfaction of charge 1 in full (4 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 January 2016	Annual return made up to 30 November 2015 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 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Termination of appointment of Amir Josephs as a director (1 page)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Termination of appointment of Amir Josephs as a director (1 page)
18 May 2012	Termination of appointment of Amir Josephs as a director (1 page)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Termination of appointment of Amir Josephs as a director (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Appointment of Mrs Diana Josephs as a director (2 pages)
13 December 2011	Appointment of Mrs Diana Josephs as a director (2 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Director's details changed for Amir Houshang Josephs on 7 May 2010 (2 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Amir Houshang Josephs on 7 May 2010 (2 pages)
17 June 2010	Director's details changed for Amir Houshang Josephs on 7 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Return made up to 08/05/09; full list of members (4 pages)
14 July 2009	Return made up to 08/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Secretary's change of particulars / diana josephs / 01/04/2008 (1 page)
11 September 2008	Director's change of particulars / amir josephs / 01/04/2008 (1 page)
11 September 2008	Return made up to 08/05/08; full list of members (4 pages)
11 September 2008	Secretary's change of particulars / diana josephs / 01/04/2008 (1 page)
11 September 2008	Return made up to 08/05/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / amir josephs / 01/04/2008 (1 page)
14 May 2008	Return made up to 08/05/07; full list of members (4 pages)
14 May 2008	Return made up to 08/05/07; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from united buildings 80 oldham street manchester M4 1LF (1 page)
4 April 2008	Registered office changed on 04/04/2008 from united buildings 80 oldham street manchester M4 1LF (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Return made up to 08/05/06; full list of members (7 pages)
3 July 2006	Return made up to 08/05/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 08/05/05; full list of members (7 pages)
14 June 2005	Return made up to 08/05/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 08/05/04; full list of members (7 pages)
17 September 2004	Return made up to 08/05/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 July 2003	Return made up to 08/05/03; full list of members (7 pages)
18 July 2003	Return made up to 08/05/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 August 1999	Return made up to 08/05/99; no change of members (4 pages)
19 August 1999	Return made up to 08/05/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 March 1998 (8 pages)
12 April 1999	Full accounts made up to 31 March 1998 (8 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Full accounts made up to 31 March 1997 (8 pages)
13 July 1998	Full accounts made up to 31 March 1997 (8 pages)
13 July 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 1997	Return made up to 08/05/97; no change of members (4 pages)
21 July 1997	Return made up to 08/05/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
27 June 1996	Return made up to 08/05/96; full list of members (6 pages)
27 June 1996	Return made up to 08/05/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
28 July 1995	Return made up to 08/05/95; no change of members (4 pages)
28 July 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 January 1988	Company name changed\certificate issued on 28/01/88 (2 pages)
28 January 1988	Company name changed\certificate issued on 28/01/88 (2 pages)
8 January 1988	Particulars of mortgage/charge (5 pages)
8 January 1988	Particulars of mortgage/charge (5 pages)
30 October 1987	Memorandum and Articles of Association (11 pages)
30 October 1987	Memorandum and Articles of Association (11 pages)

United Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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