Unibrak Limited

Company Name	Unibrak Limited
Directors	Jamie Scott McCann and Carla Knight
Company Status	Active
Company Number	06375547
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Scott McCann
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Nursery Fold Bolton Lancashire BL2 3RZ

Director Name	Miss Carla Knight
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9ND

Director Name	Mr Jonathan Clough
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Bury & Bolton Road Radcliffe Manchester M26 4JY

Director Name	Mr Marc Jason Clough
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Lord Street Kearsley Bolton BL4 8AS

Secretary Name	Mr Jonathan Clough
Nationality	English
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Bury & Bolton Road Radcliffe Manchester M26 4JY

Director Name	Mr Jamie Scott McCann
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Nursery Fold Harwood Bolton BL2 3RZ

Director Name	Mrs Sharon Barbara McCann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Poulton Avenue Bolton BL2 6EG

Director Name	George McCann
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Poulton Avenue Bolton BL2 6EG

Contact

Website	av-group.uk.com
Email address	[email protected]
Telephone	01204 528811
Telephone region	Bolton

Location

Registered Address	10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9ND
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,210
Cash	£1,472
Current Liabilities	£217,434

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

21 October 2016	Delivered on: 4 November 2016 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
26 May 2011	Delivered on: 27 May 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 October 2016

Delivered on: 4 November 2016
Persons entitled: Archover Limited

Classification: A registered charge
Particulars: All intellectual property.
Outstanding

26 May 2011

Delivered on: 27 May 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 January 2021	Satisfaction of charge 063755470002 in full (1 page)
11 January 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
17 March 2020	Appointment of Miss Carla Knight as a director on 17 March 2020 (2 pages)
18 December 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 150 (3 pages)
18 December 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 200 (3 pages)
18 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
18 December 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 195 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 September 2019	Withdrawal of a person with significant control statement on 24 September 2019 (2 pages)
24 September 2019	Notification of Jamie Scott Mccann as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Notification of Amy Mcann as a person with significant control on 24 September 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018	Termination of appointment of Sharon Barbara Mccann as a director on 7 June 2018 (1 page)
10 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
10 December 2018	Termination of appointment of George Mccann as a director on 7 June 2018 (1 page)
15 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
13 July 2017	Purchase of own shares. (2 pages)
13 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 GBP 50 (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 GBP 50 (6 pages)
13 July 2017	Purchase of own shares. (2 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 April 2017	Director's details changed for Mrs Sharon Barbara Mccann on 21 April 2017 (2 pages)
21 April 2017	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Mrs Sharon Barbara Mccann on 21 April 2017 (2 pages)
8 February 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Satisfaction of charge 1 in full (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
4 November 2016	Registration of charge 063755470002, created on 21 October 2016 (53 pages)
4 November 2016	Registration of charge 063755470002, created on 21 October 2016 (53 pages)
17 December 2015	Director's details changed for Mrs Sharon Barbara Mccann on 1 June 2015 (2 pages)
17 December 2015	Appointment of George Mccann as a director on 1 June 2015 (2 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Appointment of George Mccann as a director on 1 June 2015 (2 pages)
17 December 2015	Director's details changed for Mrs Sharon Barbara Mccann on 1 June 2015 (2 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 August 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Appointment of Mr Jamie Scott Mccann as a director (2 pages)
12 July 2012	Appointment of Mr Jamie Scott Mccann as a director (2 pages)
14 May 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 14 May 2012 (1 page)
14 May 2012	Appointment of Mrs Sharon Barbara Mccann as a director (2 pages)
14 May 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 14 May 2012 (1 page)
14 May 2012	Appointment of Mrs Sharon Barbara Mccann as a director (2 pages)
14 May 2012	Termination of appointment of Jamie Mccann as a director (1 page)
14 May 2012	Termination of appointment of Jamie Mccann as a director (1 page)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Jonathan Clough as a secretary (1 page)
22 July 2010	Termination of appointment of Jonathan Clough as a director (1 page)
22 July 2010	Termination of appointment of Jonathan Clough as a secretary (1 page)
22 July 2010	Termination of appointment of Jonathan Clough as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Director appointed mr jamie scott mccann (1 page)
25 February 2009	Return made up to 19/09/08; full list of members (4 pages)
25 February 2009	Appointment terminated director marc clough (1 page)
25 February 2009	Appointment terminated director marc clough (1 page)
25 February 2009	Return made up to 19/09/08; full list of members (4 pages)
25 February 2009	Director appointed mr jamie scott mccann (1 page)
19 September 2007	Incorporation (11 pages)
19 September 2007	Incorporation (11 pages)