Unity (NW) Limited

Company Name	Unity (NW) Limited
Director	Imran Mohmed
Company Status	Active
Company Number	05014753
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Imran Mohmed
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Somerdale Avenue Heaton Bolton Lancashire BL1 5HS

Director Name	Perveen Dilaver Valli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Manager
Correspondence Address	7 Albert Road Bolton Lancashire BL1 5HE

Secretary Name	Mr Imran Mohmed
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Acres Dale Lostock Bolton BL6 4PJ

Director Name	Mr Risvan Mohmed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Sandridge Avenue Chorley Lancashire PR7 2PZ

Director Name	Mr Dilaver Yakubbhai Patel
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Lakelands Drive Bolton Lancashire BL3 4NN

Secretary Name	Mr Risvan Mohmed
Nationality	British
Status	Resigned
Appointed	15 January 2008(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Sandridge Avenue Chorley Lancashire PR7 2PZ

Secretary Name	Mr Dilaver Valli
Status	Resigned
Appointed	01 May 2011(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE

Director Name	Mr Mustak Mohmed
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Director Name	Mr Mustak Mohmed
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Contact

Telephone	01204 362677
Telephone region	Bolton

Location

Registered Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£45,660
Cash	£4,320
Current Liabilities	£72,579

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

11 May 2004	Delivered on: 13 May 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 May 2004

Delivered on: 13 May 2004
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
29 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
31 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
30 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 June 2017	Termination of appointment of Mushtaq Mohmed as a director on 30 May 2017 (1 page)
6 June 2017	Appointment of Mr Mustak Mohmed as a director on 30 May 2017 (2 pages)
6 June 2017	Appointment of Mr Mustak Mohmed as a director on 30 May 2017 (2 pages)
6 June 2017	Termination of appointment of Mushtaq Mohmed as a director on 30 May 2017 (1 page)
30 May 2017	Appointment of Mr Mushtaq Mohmed as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Mushtaq Mohmed as a director on 30 May 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Imran Mohmed on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Imran Mohmed on 1 January 2017 (2 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (6 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
19 December 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 19 December 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Termination of appointment of Dilaver Valli as a secretary (1 page)
30 September 2011	Termination of appointment of Dilaver Valli as a secretary (1 page)
24 May 2011	Appointment of Mr Dilaver Valli as a secretary (1 page)
24 May 2011	Appointment of Mr Dilaver Valli as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
5 February 2010	Director's details changed for Mr Imran Mohmed on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Termination of appointment of Risvan Mohmed as a director (1 page)
5 February 2010	Director's details changed for Mr Imran Mohmed on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Risvan Mohmed as a secretary (1 page)
5 February 2010	Termination of appointment of Risvan Mohmed as a secretary (1 page)
5 February 2010	Director's details changed for Mr Imran Mohmed on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Risvan Mohmed as a director (1 page)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 October 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 October 2009	Appointment of Mr Imran Mohmed as a director (2 pages)
22 October 2009	Appointment of Mr Imran Mohmed as a director (2 pages)
22 October 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
20 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
4 June 2009	Company name changed eurowear LIMITED\certificate issued on 05/06/09 (2 pages)
4 June 2009	Company name changed eurowear LIMITED\certificate issued on 05/06/09 (2 pages)
27 February 2009	Appointment terminated director dilaver patel (1 page)
27 February 2009	Appointment terminated director dilaver patel (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
24 February 2009	Return made up to 14/01/09; full list of members (5 pages)
24 February 2009	Return made up to 14/01/09; full list of members (5 pages)
10 November 2008	Memorandum and Articles of Association (17 pages)
10 November 2008	Memorandum and Articles of Association (17 pages)
4 November 2008	Company name changed leisurewear design LIMITED\certificate issued on 04/11/08 (2 pages)
4 November 2008	Company name changed leisurewear design LIMITED\certificate issued on 04/11/08 (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Company name changed leisurewear LIMITED\certificate issued on 24/10/08 (2 pages)
24 October 2008	Company name changed leisurewear LIMITED\certificate issued on 24/10/08 (2 pages)
20 October 2008	Company name changed quality processing services LIMITED\certificate issued on 21/10/08 (2 pages)
20 October 2008	Company name changed quality processing services LIMITED\certificate issued on 21/10/08 (2 pages)
17 October 2008	Appointment terminated secretary imran mohmed (1 page)
17 October 2008	Appointment terminated director perveen valli (1 page)
17 October 2008	Appointment terminated secretary imran mohmed (1 page)
17 October 2008	Appointment terminated director perveen valli (1 page)
14 October 2008	Secretary appointed mr risvan mohmed (2 pages)
14 October 2008	Director appointed mr risvan mohmed (2 pages)
14 October 2008	Director appointed mr dilaver patel (1 page)
14 October 2008	Secretary appointed mr risvan mohmed (2 pages)
14 October 2008	Director appointed mr dilaver patel (1 page)
14 October 2008	Director appointed mr risvan mohmed (2 pages)
25 February 2008	Return made up to 14/01/08; full list of members (4 pages)
25 February 2008	Return made up to 14/01/08; full list of members (4 pages)
26 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 August 2007	Registered office changed on 29/08/07 from: c/o hkm harlow khandia mistry accountancy the old mill 9 soar lane, leicester leicestershire LE3 5DE (1 page)
29 August 2007	Registered office changed on 29/08/07 from: c/o hkm harlow khandia mistry accountancy the old mill 9 soar lane, leicester leicestershire LE3 5DE (1 page)
2 April 2007	Return made up to 14/01/07; full list of members (3 pages)
2 April 2007	Return made up to 14/01/07; full list of members (3 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 January 2006	Return made up to 14/01/06; full list of members (3 pages)
25 January 2006	Return made up to 14/01/06; full list of members (3 pages)
27 October 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
27 October 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2005	Return made up to 14/01/05; full list of members (6 pages)
1 February 2005	Return made up to 14/01/05; full list of members (6 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
13 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 January 2004	Incorporation (19 pages)
14 January 2004	Incorporation (19 pages)