| 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(30 years, 8 months ago) |
Business Activity
| 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 54 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 86 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 | 2 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 31 January 2022 | Delivered on: 1 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 98 cheetham hill road, manchester, M4 4EX. Outstanding |
|---|---|
| 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 August 2022 | Delivered on: 17 August 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Particulars: The mortgagor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to the company by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property. All that leasehold land being 98 cheetham hill road, manchester, M4 4EX as the same is contained in title number GM194892 and registered at hm land registry. Outstanding |
| 31 January 2022 | Delivered on: 1 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 98 cheetham hill road, manchester, M4 4EX. 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
| 26 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
|---|---|
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 17 August 2022 | Registration of charge 028459910011, created on 17 August 2022 (21 pages) |
| 4 August 2022 | Satisfaction of charge 3 in full (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 February 2022 | Satisfaction of charge 2 in full (1 page) |
| 1 February 2022 | Registration of charge 028459910010, created on 31 January 2022 (10 pages) |
| 1 February 2022 | Registration of charge 028459910009, created on 31 January 2022 (12 pages) |
| 21 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 18 October 2021 | Confirmation statement made on 19 August 2021 with updates (3 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 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 028459910007 in full (1 page) |
| 29 November 2018 | Satisfaction of charge 028459910006 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 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 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 | 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 | 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 | Secretary's details changed for Rama Malhotra on 19 August 2013 (1 page) |
| 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) |
| 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 | 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) |
| 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 | 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 | 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 130@1 (2 pages) |
| 28 November 2002 | Ad 01/09/01-31/08/02 £ si 130@1 (2 pages) |
| 28 November 2002 | Return made up to 19/08/02; full list of members; amend (7 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 | Registered office changed on 22/08/00 from: 396 east park road leicester LE5 5HH (1 page) |
| 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 | Return made up to 19/08/00; full list of members (6 pages) |
| 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) |