Company NameUnique Door Panels Ltd
Company StatusActive
Company Number05083982
CategoryPrivate Limited Company
Incorporation Date25 March 2004(20 years ago)

Business Activity

Section CManufacturing
SIC 2523Manufacture of builders' ware of plastic
SIC 22230Manufacture of builders ware of plastic

Directors

Director NameMr Kevin Cubbage
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2004(same day as company formation)
RoleJoinery Contractor
Country of ResidenceEngland
Correspondence Address27 Vale Street
Turton
Bolton
Lancashire
BL7 0EB
Director NameMr Kenneth Roberts
Date of BirthAugust 1951 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed25 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Armadale Road
Bolton
BL3 4UH
Secretary NameKevin Cubbage
NationalityBritish
StatusCurrent
Appointed25 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address27 Vale Street
Turton
Bolton
Lancashire
BL7 0EB
Director NameMr Andrew Jones
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(13 years after company formation)
Appointment Duration6 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Williams Street
Little Lever
Bolton
BL3 1LQ

Contact

Websitewww.uniquecompositedoors.com

Location

Registered AddressUnit C2 Europa Trading Estate, Stoneclough Road
Radcliffe
Manchester
M26 1GG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£197,876
Cash£71,083
Current Liabilities£225,384

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2023 (8 months, 3 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

13 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
27 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018Notification of Andrew Jones as a person with significant control on 1 April 2017 (2 pages)
27 March 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 April 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 153
(3 pages)
4 April 2017Appointment of Mr Andrew Jones as a director on 1 April 2017 (2 pages)
4 April 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 153
(3 pages)
4 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
4 April 2017Appointment of Mr Andrew Jones as a director on 1 April 2017 (2 pages)
4 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99
(5 pages)
9 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99
(5 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99
(5 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 99
(5 pages)
8 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 99
(5 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012Director's details changed for Mr Kenneth Roberts on 1 March 2012 (2 pages)
27 March 2012Director's details changed for Mr Kenneth Roberts on 1 March 2012 (2 pages)
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 March 2012Director's details changed for Mr Kenneth Roberts on 1 March 2012 (2 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010Registered office address changed from Unit 13 Saville Mill River Street Bolton Lancashire BL2 1BX on 19 October 2010 (1 page)
19 October 2010Registered office address changed from Unit 13 Saville Mill River Street Bolton Lancashire BL2 1BX on 19 October 2010 (1 page)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
29 January 2010Registered office address changed from 4 Saville House, Saville Street Bolton Lancs BL2 1BY on 29 January 2010 (1 page)
29 January 2010Registered office address changed from 4 Saville House, Saville Street Bolton Lancs BL2 1BY on 29 January 2010 (1 page)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009Return made up to 25/03/09; full list of members (4 pages)
31 March 2009Return made up to 25/03/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008Return made up to 25/03/08; full list of members (4 pages)
12 May 2008Return made up to 25/03/08; full list of members (4 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 May 2007Return made up to 25/03/07; full list of members (7 pages)
15 May 2007Return made up to 25/03/07; full list of members (7 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006Return made up to 25/03/06; full list of members (7 pages)
8 May 2006Return made up to 25/03/06; full list of members (7 pages)
7 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 May 2005Return made up to 25/03/05; full list of members (7 pages)
23 May 2005Return made up to 25/03/05; full list of members (7 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
12 January 2005Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 January 2005Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2004Incorporation (13 pages)
25 March 2004Incorporation (13 pages)