| Company Name | Uniscope International Limited |
|---|---|
| Directors | Simon Neal Wright and Timothy Ronald Lovett |
| Company Status | Active |
| Company Number | 04489652 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 10 months ago) |
| Previous Name | Worldscope International Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Simon Neal Wright |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
| Secretary Name | Mrs Jill Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
| Director Name | Mr Timothy Ronald Lovett |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
Contact
| Website | uniscopeinternational.com |
|---|
Location
| Registered Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Jevons 25.00% Ordinary D |
|---|---|
| 1 at £1 | Jill Wright 25.00% Ordinary C |
| 1 at £1 | Mandy Alison Budsworth 25.00% Ordinary D |
| 1 at £1 | Simon Neal Wright 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £679,014 |
| Cash | £247,363 |
| Current Liabilities | £361,926 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Charges
| 20 February 2006 | Delivered on: 23 February 2006 Persons entitled: Barclays 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: F/H property k/a unit b anaconda alley barton dock road trafford park manchester t/n MAN33427. Outstanding |
|---|---|
| 30 August 2005 | Delivered on: 3 September 2005 Persons entitled: Commercial Development Projects Limited Classification: Legal charge Secured details: £150,000.00 and all other monies due or to become due. Particulars: The f/h land and buildings in the course of construction on the land known as unit b cobra court barton dock road trafford park manchester t/n LA239737. Outstanding |
| 12 July 2005 | Delivered on: 20 July 2005 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 March 2003 | Delivered on: 14 March 2003 Persons entitled: G & B Investments Limited Classification: Rent deposit deed Secured details: £13,500.00 due or to become due from the company to the chargee. Particulars: £13,500.00 plus vat thereon. Outstanding |
Filing History
| 2 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 8 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 22 April 2022 | Previous accounting period extended from 28 August 2021 to 31 August 2021 (1 page) |
| 9 August 2021 | Notification of U G Holdings Ltd as a person with significant control on 18 July 2021 (2 pages) |
| 9 August 2021 | Cessation of Simon Neal Wright as a person with significant control on 18 July 2021 (1 page) |
| 9 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 4 February 2021 | Appointment of Mr Timothy Ronald Lovett as a director on 4 February 2021 (2 pages) |
| 26 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 9 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 24 August 2018 | Previous accounting period shortened from 29 August 2017 to 28 August 2017 (1 page) |
| 25 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 25 May 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 19 August 2015 | Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 19 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (19 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (19 pages) |
| 6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 31 July 2012 | Director's details changed for Mr Simon Neal Wright on 1 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Jill Wright on 1 July 2012 (1 page) |
| 31 July 2012 | Secretary's details changed for Mrs Jill Wright on 1 July 2012 (1 page) |
| 31 July 2012 | Secretary's details changed for Mrs Jill Wright on 1 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Mr Simon Neal Wright on 1 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Mr Simon Neal Wright on 1 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 August 2010 | Director's details changed for Mr Simon Neal Wright on 18 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mr Simon Neal Wright on 18 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: c/o hlp LTD, 59 buckingham road, wilmslow, cheshire SK9 5LA (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: c/o hlp LTD, 59 buckingham road, wilmslow, cheshire SK9 5LA (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: c/o herring price and co, wellington house, wellington road south, stockport, cheshire SK1 3TZ (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: c/o herring price and co, wellington house, wellington road south, stockport, cheshire SK1 3TZ (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 August 2006 | Ad 01/08/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 22 August 2006 | Ad 01/08/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members
|
| 29 July 2005 | Return made up to 18/07/05; full list of members
|
| 20 July 2005 | Particulars of mortgage/charge (9 pages) |
| 20 July 2005 | Particulars of mortgage/charge (9 pages) |
| 21 March 2005 | Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2005 | Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 March 2005 | Resolutions
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| 14 March 2005 | Resolutions
|
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 28 November 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 16 October 2002 | Company name changed worldscope international LIMITED\certificate issued on 16/10/02 (2 pages) |
| 16 October 2002 | Company name changed worldscope international LIMITED\certificate issued on 16/10/02 (2 pages) |
| 6 October 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | Secretary's particulars changed (1 page) |
| 6 October 2002 | Secretary's particulars changed (1 page) |
| 9 September 2002 | Resolutions
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| 9 September 2002 | Resolutions
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| 8 August 2002 | Resolutions
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| 8 August 2002 | Resolutions
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| 18 July 2002 | Incorporation (10 pages) |
| 18 July 2002 | Incorporation (10 pages) |