U A Extrusions Limited

Company Name	U A Extrusions Limited
Director	Peter Nicholas Wraith
Company Status	Active
Company Number	03282420
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Name	United Aluminium Ltd

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Mr Peter Nicholas Wraith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester M24 1SW

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Andrew John Ferns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 17 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Sugar Brook Barn Moss Lane Mobberley Knutsford Cheshire Wa16 7b

Secretary Name	Mr Andrew John Ferns
Nationality	British
Status	Resigned
Appointed	11 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 17 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Sugar Brook Barn Moss Lane Mobberley Knutsford Cheshire Wa16 7b

Contact

Website	unibox.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	A.j. Ferns 50.00% Ordinary
50 at £1	P.n. Wraith 50.00% Ordinary

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

23 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
17 June 2015	Termination of appointment of Andrew John Ferns as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Andrew John Ferns as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Andrew John Ferns as a secretary on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Andrew John Ferns as a secretary on 17 June 2015 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
7 April 2011	Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 1 worsley court high street, worsley manchester lancashire M28 3NJ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 1 worsley court high street, worsley manchester lancashire M28 3NJ (1 page)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 January 2008	Return made up to 22/11/07; full list of members (3 pages)
11 January 2008	Return made up to 22/11/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006	Company name changed united aluminium LTD\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed united aluminium LTD\certificate issued on 09/03/06 (2 pages)
3 January 2006	Return made up to 22/11/05; full list of members (7 pages)
3 January 2006	Return made up to 22/11/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2003	Return made up to 22/11/03; full list of members (7 pages)
6 December 2003	Return made up to 22/11/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002	Return made up to 22/11/02; full list of members (7 pages)
19 November 2002	Return made up to 22/11/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
15 December 2000	Return made up to 22/11/00; full list of members (6 pages)
15 December 2000	Return made up to 22/11/00; full list of members (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: holt street newton heath manchester M40 5AX (1 page)
17 July 2000	Registered office changed on 17/07/00 from: holt street newton heath manchester M40 5AX (1 page)
22 April 2000	Return made up to 22/11/99; full list of members (6 pages)
22 April 2000	Return made up to 22/11/99; full list of members (6 pages)
27 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
27 March 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
27 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
27 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 March 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 May 1999	Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 May 1999	Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 May 1999	Return made up to 22/11/98; full list of members (6 pages)
7 May 1999	Return made up to 22/11/98; full list of members (6 pages)
11 February 1998	Return made up to 22/11/97; full list of members (6 pages)
11 February 1998	Return made up to 22/11/97; full list of members (6 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
16 December 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
22 November 1996	Incorporation (11 pages)
22 November 1996	Incorporation (11 pages)

U A Extrusions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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