Company NameUnibox Limited
DirectorPeter Nicholas Wraith
Company StatusActive
Company Number04562879
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Peter Nicholas Wraith
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit C2 Greengate Ind Estate
Greenside Way Middleton
Manchester
M24 1SW
Secretary NameMr Peter Nicholas Wraith
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit C2 Greengate Ind Estate
Greenside Way Middleton
Manchester
M24 1SW
Director NameMr Andrew John Ferns
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSugar Brook Barn
Moss Lane
Mobberley
Knutsford Cheshire
Wa16 7b
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.unibox.co.uk
Telephone0161 8265987
Telephone regionManchester

Location

Registered AddressUnit C2 Greengate Ind Estate
Greenside Way Middleton
Manchester
M24 1SW
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

30 January 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
26 January 2023Director's details changed for Mr Peter Nicholas Wraith on 26 January 2023 (2 pages)
26 January 2023Secretary's details changed for Mr Peter Nicholas Wraith on 26 January 2023 (1 page)
9 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
14 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 November 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
19 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
29 October 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 October 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 September 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
29 September 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
30 January 2014Termination of appointment of Andrew Ferns as a director (1 page)
30 January 2014Termination of appointment of Andrew Ferns as a director (1 page)
13 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
23 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
20 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 April 2011Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
7 April 2011Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
7 April 2011Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page)
16 March 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 March 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
21 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
20 October 2009Director's details changed for Andrew John Ferns on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Peter Nicholas Wraith on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Andrew John Ferns on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Peter Nicholas Wraith on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
26 March 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
26 March 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008Return made up to 15/10/08; full list of members (4 pages)
6 November 2008Return made up to 15/10/08; full list of members (4 pages)
8 July 2008Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX (1 page)
8 July 2008Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX (1 page)
14 April 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
14 April 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
29 November 2007Return made up to 15/10/07; no change of members (7 pages)
29 November 2007Return made up to 15/10/07; no change of members (7 pages)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
2 November 2006Return made up to 15/10/06; full list of members (7 pages)
2 November 2006Return made up to 15/10/06; full list of members (7 pages)
4 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
1 November 2005Return made up to 15/10/05; full list of members (7 pages)
1 November 2005Return made up to 15/10/05; full list of members (7 pages)
6 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
16 December 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/04
(7 pages)
16 December 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/04
(7 pages)
22 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
22 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
15 January 2004Return made up to 15/10/03; full list of members (7 pages)
15 January 2004Return made up to 15/10/03; full list of members (7 pages)
31 January 2003New secretary appointed;new director appointed (2 pages)
31 January 2003New secretary appointed;new director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
27 January 2003Secretary resigned (1 page)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
27 January 2003Secretary resigned (1 page)
15 October 2002Incorporation (17 pages)
15 October 2002Incorporation (17 pages)