Uniontype Limited

Company Name	Uniontype Limited
Directors	Vincent Anthony Schiavo and Louis Bernard Schiavo
Company Status	Active
Company Number	02755215
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Vincent Anthony Schiavo
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Secretary Name	Mr Vincent Anthony Schiavo
Nationality	British
Status	Current
Appointed	20 November 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Mr Louis Bernard Schiavo
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(27 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Mr Louis Schiavo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 November 1992)
Role	Company Director
Correspondence Address	14 Ridgway Street Manchester Lancashire M40 7FZ

Secretary Name	Mr Louis Schiavo
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 November 1992)
Role	Company Director
Correspondence Address	14 Ridgway Street Manchester Lancashire M40 7FZ

Director Name	Mr David Geoffrey Gardner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 1996)
Role	Company Director
Correspondence Address	15 James Brindley Basin Piccadilly Village Manchester M4 2NL

Director Name	Richard Gore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1996(4 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 8625 Abu Dhabi United Arab Emirates

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£223,457
Cash	£55,812
Current Liabilities	£205,173

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

16 August 1996	Delivered on: 24 August 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 44/46 oldham road ancoats manchester t/no.GM662591 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 August 1996

Delivered on: 24 August 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 44/46 oldham road ancoats manchester t/no.GM662591 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 March 2023	Micro company accounts made up to 31 October 2022 (7 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 October 2021 (6 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 31 October 2020 (6 pages)
4 September 2020	Notification of Louis Bernard Schiavo as a person with significant control on 4 September 2020 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
4 September 2020	Secretary's details changed for Mr Vincent Anthony Schiavo on 4 September 2020 (1 page)
4 September 2020	Director's details changed for Mr Vincent Anthony Schiavo on 4 September 2020 (2 pages)
4 September 2020	Cessation of Richard Gore as a person with significant control on 4 September 2020 (1 page)
26 May 2020	Appointment of Mr Louis Bernard Schiavo as a director on 1 November 2019 (2 pages)
26 May 2020	Termination of appointment of Richard Gore as a director on 1 November 2019 (1 page)
23 April 2020	Micro company accounts made up to 31 October 2019 (6 pages)
29 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 October 2018 (6 pages)
19 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
29 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 October 2013	Director's details changed for Vincent Anthony Schiavo on 12 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Vincent Anthony Schiavo on 12 October 2013 (2 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Director's details changed for Vincent Anthony Schiavo on 12 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Vincent Anthony Schiavo on 12 October 2013 (2 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 February 2010	Director's details changed for Vincent Anthony Schiavo on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Vincent Anthony Schiavo on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard Gore on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Vincent Anthony Schiavo on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard Gore on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Richard Gore on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Return made up to 13/10/08; full list of members (4 pages)
28 January 2009	Return made up to 13/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 October 2007	Return made up to 13/10/07; no change of members (7 pages)
25 October 2007	Return made up to 13/10/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2006	Return made up to 13/10/06; full list of members (7 pages)
13 November 2006	Return made up to 13/10/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 January 2006	Return made up to 13/10/05; full list of members (7 pages)
4 January 2006	Return made up to 13/10/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 November 1999	Return made up to 13/10/99; full list of members (6 pages)
25 November 1999	Return made up to 13/10/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 October 1998	Return made up to 13/10/98; no change of members (4 pages)
23 October 1998	Return made up to 13/10/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
31 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
22 October 1996	Return made up to 13/10/96; full list of members (6 pages)
22 October 1996	Return made up to 13/10/96; full list of members (6 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Full accounts made up to 31 October 1995 (7 pages)
13 May 1996	Full accounts made up to 31 October 1995 (7 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)