Uniconnect Limited

Company Name	Uniconnect Limited
Director	Jian Wang
Company Status	Active
Company Number	03848911
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jian Wang
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(2 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mrs Kim Anh Tran
Status	Current
Appointed	31 July 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Van Nam Nguyen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Director/Salesman
Correspondence Address	10 Holly Royde Close Palatine Road Didsbury Manchester M20 3HR

Secretary Name	Nu To Tran
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	10 Holly Royde Close Palatine Road Didsbury Manchester M20 3HR

Director Name	Kim Anh Tran
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 days after company formation)
Appointment Duration	4 years (resigned 13 October 2003)
Role	Company Director
Correspondence Address	4 Burwood Place Enfield EN4 0NB

Director Name	Lu Wang
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	35 Sha Guo Jing Yang Zhou City China

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£805,514
Cash	£814,865
Current Liabilities	£280,992

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Change of details for Mrs Yu Xia Xu as a person with significant control on 19 July 2023 (2 pages)
2 August 2023	Director's details changed for Mr Jian Wang on 19 July 2023 (2 pages)
2 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
2 August 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2 August 2023 (1 page)
2 August 2023	Secretary's details changed for Mrs Kim Anh Tran on 19 July 2023 (1 page)
30 November 2022	Total exemption full accounts made up to 30 March 2022 (7 pages)
8 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 March 2021 (7 pages)
15 November 2021	Change of details for Mrs Yu Xia Xu as a person with significant control on 5 November 2021 (2 pages)
15 November 2021	Director's details changed for Mr Jian Wang on 5 November 2021 (2 pages)
15 November 2021	Secretary's details changed for Mrs Kim Anh Tran on 5 November 2021 (1 page)
8 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021 (1 page)
24 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 March 2020 (7 pages)
23 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
9 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
15 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
3 August 2017	Secretary's details changed for Mrs Kim Anh Tran on 18 July 2017 (1 page)
3 August 2017	Change of details for Mrs Yu Xia Xu as a person with significant control on 13 March 2017 (2 pages)
3 August 2017	Secretary's details changed for Mrs Kim Anh Tran on 18 July 2017 (1 page)
3 August 2017	Change of details for Mrs Yu Xia Xu as a person with significant control on 13 March 2017 (2 pages)
17 July 2017	Cessation of Jian Wang as a person with significant control on 1 July 2017 (1 page)
17 July 2017	Cessation of Jian Wang as a person with significant control on 1 July 2017 (1 page)
17 July 2017	Cessation of Jian Wang as a person with significant control on 17 July 2017 (1 page)
14 March 2017	Director's details changed for Mr Jian Wang on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Jian Wang on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 30 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 30 March 2016 (8 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 950 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 950 (4 pages)
23 February 2015	Section 519 (1 page)
23 February 2015	Section 519 (1 page)
25 November 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 950 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 950 (4 pages)
24 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
24 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
10 December 2013	Director's details changed for Jian Wang on 23 September 2013 (2 pages)
10 December 2013	Director's details changed for Jian Wang on 23 September 2013 (2 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
19 December 2012	Accounts for a small company made up to 30 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 30 March 2012 (7 pages)
29 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a small company made up to 30 March 2011 (7 pages)
15 November 2011	Accounts for a small company made up to 30 March 2011 (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a small company made up to 30 March 2010 (7 pages)
9 December 2010	Accounts for a small company made up to 30 March 2010 (7 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
27 January 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
21 August 2009	Return made up to 19/07/09; full list of members (3 pages)
21 August 2009	Return made up to 19/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 March 2008 (7 pages)
4 December 2008	Director's change of particulars / jian wang / 19/07/2008 (1 page)
4 December 2008	Return made up to 19/07/08; full list of members (3 pages)
4 December 2008	Return made up to 19/07/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / jian wang / 19/07/2008 (1 page)
3 December 2008	Secretary appointed mrs kim anh tran (1 page)
3 December 2008	Secretary appointed mrs kim anh tran (1 page)
15 January 2008	Â£ ic 1000/950 12/12/07 Â£ sr 50@1=50 (1 page)
15 January 2008	Â£ ic 1000/950 12/12/07 Â£ sr 50@1=50 (1 page)
22 October 2007	Accounts for a small company made up to 30 March 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 30 March 2007 (7 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: lloyd piggott ground floor, blackfriars house manchester lancashire M3 2JA (1 page)
18 July 2007	Registered office changed on 18/07/07 from: lloyd piggott ground floor, blackfriars house manchester lancashire M3 2JA (1 page)
26 March 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
26 March 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
3 August 2006	Return made up to 03/07/06; full list of members (7 pages)
3 August 2006	Return made up to 03/07/06; full list of members (7 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 July 2005	Return made up to 03/07/05; full list of members (7 pages)
7 July 2005	Return made up to 03/07/05; full list of members (7 pages)
24 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
16 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
27 June 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
23 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2001	Ad 29/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 August 2001	Ad 29/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
13 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2000	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
29 September 1999	New secretary appointed (2 pages)
27 September 1999	Incorporation (10 pages)
27 September 1999	Incorporation (10 pages)

Uniconnect Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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