| Company Name | Unique Collections Limited |
|---|---|
| Directors | Sandeep Malhotra and Sat Parkash Malhotra |
| Company Status | Active |
| Company Number | 02845991 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(27 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sandeep Malhotra |
|---|---|
| Date of Birth | March 1970 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX |
| Director Name | Sat Parkash Malhotra |
|---|---|
| Date of Birth | December 1937 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX |
| Secretary Name | Rama Malhotra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | foreverunique.co.uk |
|---|---|
| Telephone | 0161 8365205 |
| Telephone region | Manchester |
Location
| Registered Address | 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,718,477 |
| Cash | £383,961 |
| Current Liabilities | £1,413,533 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2020 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2021 (6 months from now) |
Charges
| 18 January 2018 | Delivered on: 25 January 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Retail unit 2, chatsworth house, 19 lever street, manchester, M1 1BY registered with leasehold title absolute under the title number GM905546. Outstanding |
|---|---|
| 23 December 2016 | Delivered on: 29 December 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Particulars: Retail unit 2, chatsworth house, 19 lever street, manchester, M1 1BY. Title number GM905546. Outstanding |
| 23 December 2016 | Delivered on: 29 December 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Particulars: 98 cheetham hill road, manchester, M4 4EX. Title number. GM194892. Outstanding |
| 10 November 2014 | Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 9 March 2010 | Delivered on: 19 March 2010 Persons entitled: Mount Eden Land Limited Classification: A rent deposit deed Secured details: £10,435.46 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the deposited sum see image for full details. Outstanding |
| 15 January 2010 | Delivered on: 3 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 cheetham hill road cheetham hill manchester t/n GM194892 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Outstanding |
| 9 December 2009 | Delivered on: 10 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 17 July 2009 | Delivered on: 5 August 2009 Satisfied on: 28 June 2012 Persons entitled: Kuldip Singh Classification: Legal charge Secured details: £1000000 all sums due or to become due. Particulars: Retail unit 2 chatsworth house 19 lever street manchester t/no GM905546 98 cheetham hill road manchester t/no GM194892. Fully Satisfied |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 19 September 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 7 May 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 29 November 2018 | Satisfaction of charge 028459910006 in full (1 page) |
| 29 November 2018 | Satisfaction of charge 028459910007 in full (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 24 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 25 January 2018 | Registration of charge 028459910008, created on 18 January 2018 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 9 September 2017 | Confirmation statement made on 19 August 2017 with updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 19 August 2017 with updates (3 pages) |
| 29 December 2016 | Registration of charge 028459910006, created on 23 December 2016 (13 pages) |
| 29 December 2016 | Registration of charge 028459910007, created on 23 December 2016 (13 pages) |
| 29 December 2016 | Registration of charge 028459910006, created on 23 December 2016 (13 pages) |
| 29 December 2016 | Registration of charge 028459910007, created on 23 December 2016 (13 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 17 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 17 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 2 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 11 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 10 November 2014 | Registration of charge 028459910005, created on 10 November 2014 (13 pages) |
| 10 November 2014 | Registration of charge 028459910005, created on 10 November 2014 (13 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Rama Malhotra on 19 August 2013 (1 page) |
| 12 September 2013 | Director's details changed for Sat Parkash Malhotra on 19 August 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mr Sandeep Malhotra on 19 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Rama Malhotra on 19 August 2013 (1 page) |
| 12 September 2013 | Director's details changed for Sat Parkash Malhotra on 19 August 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mr Sandeep Malhotra on 19 August 2013 (2 pages) |
| 29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Director's details changed for Sat Parkash Malhotra on 3 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Sat Parkash Malhotra on 3 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Director's details changed for Sat Parkash Malhotra on 3 October 2011 (2 pages) |
| 18 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 18 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 24 May 2011 (1 page) |
| 6 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 6 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 25 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Resolutions
|
| 20 September 2010 | Resolutions
|
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 September 2008 | Return made up to 19/08/08; full list of members
|
| 24 September 2008 | Return made up to 19/08/08; full list of members
|
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: bkr haines watts (leicester) humberstone house humberstone gate, leicester leicestershire LE1 1WB (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: bkr haines watts (leicester) humberstone house humberstone gate, leicester leicestershire LE1 1WB (1 page) |
| 6 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (8 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
| 18 August 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 September 2004 | Return made up to 19/08/04; full list of members
|
| 15 September 2004 | Return made up to 19/08/04; full list of members
|
| 15 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 2 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 2 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 2 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 12 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 28 November 2002 | Ad 01/09/01-31/08/02 £ si [email protected] (2 pages) |
| 28 November 2002 | Return made up to 19/08/02; full list of members; amend (7 pages) |
| 28 November 2002 | Ad 01/09/01-31/08/02 £ si [email protected] (2 pages) |
| 28 November 2002 | Return made up to 19/08/02; full list of members; amend (7 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 30 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 22 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 396 east park road leicester LE5 5HH (1 page) |
| 22 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 396 east park road leicester LE5 5HH (1 page) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 4 December 1998 | Accounts made up to 31 August 1998 (12 pages) |
| 4 December 1998 | Accounts made up to 31 August 1998 (12 pages) |
| 3 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 15 January 1998 | Accounts made up to 31 August 1997 (13 pages) |
| 15 January 1998 | Accounts made up to 31 August 1997 (13 pages) |
| 22 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 30 December 1996 | Accounts made up to 31 August 1996 (13 pages) |
| 30 December 1996 | Accounts made up to 31 August 1996 (13 pages) |
| 23 August 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 10 January 1996 | Accounts made up to 31 August 1995 (13 pages) |
| 10 January 1996 | Accounts made up to 31 August 1995 (13 pages) |
| 24 August 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: sterling court main street loddington, kettering northamtonshire NN14 1LA (1 page) |
| 20 April 1995 | Registered office changed on 20/04/95 from: sterling court main street loddington, kettering northamtonshire NN14 1LA (1 page) |
| 28 March 1995 | Accounts made up to 31 August 1994 (13 pages) |
| 28 March 1995 | Accounts made up to 31 August 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 August 1993 | Incorporation (13 pages) |
| 19 August 1993 | Incorporation (13 pages) |