| Company Name | Totalunique Limited |
|---|---|
| Director | John William Hartle |
| Company Status | Active |
| Company Number | 02192306 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John William Hartle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(4 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 71 Mottram Old Road Stalybridge Cheshire SK15 2TE |
| Secretary Name | Keith Solomon Truter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(4 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX |
| Director Name | Derek Hartle |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(4 years after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 28 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St, Pauls Trading Estate Huddersfield Road Stalybridge. SK15 2QF |
Contact
| Website | www.tamesidecommercialproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3040900 |
| Telephone region | Manchester |
Location
| Registered Address | St, Pauls Trading Estate Huddersfield Road Stalybridge. SK15 2QF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Charges
| 7 January 1988 | Delivered on: 27 January 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Termination of appointment of Derek Hartle as a director on 28 July 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Derek Hartle as a director on 28 July 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Director's details changed for Derek Hartle on 19 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Director's details changed for Derek Hartle on 19 November 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 8 August 2005 | Return made up to 03/12/04; full list of members; amend (8 pages) |
| 8 August 2005 | Return made up to 03/12/04; full list of members; amend (8 pages) |
| 15 February 2005 | Return made up to 03/12/04; full list of members (8 pages) |
| 15 February 2005 | Return made up to 03/12/04; full list of members (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 22 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 February 2003 | Return made up to 03/12/02; full list of members (8 pages) |
| 6 February 2003 | Return made up to 03/12/02; full list of members (8 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 January 2001 | Return made up to 03/12/00; full list of members
|
| 18 January 2001 | Return made up to 03/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 January 2000 | Return made up to 03/12/99; full list of members
|
| 17 January 2000 | Return made up to 03/12/99; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 February 1997 | Return made up to 03/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 03/12/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 January 1988 | Memorandum and Articles of Association (11 pages) |
| 20 January 1988 | Memorandum and Articles of Association (11 pages) |