Uncab Limited

Company Name	Uncab Limited
Directors	Selim Unlu and Keith Freer
Company Status	Active
Company Number	06983991
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 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 Selim Unlu
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	19 November 2009(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Unit H Farsley Park Wingates Industrial Park Westhoughton Bolton BL5 3XH

Director Name	Mr Keith Freer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H Farsley Park Wingates Industrial Park Westhoughton Bolton BL5 3XH

Director Name	Keith Freer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H Farsley Park Wingates Industrial Park Westhoughton Bolton BL5 3XH

Director Name	Mr Hitesh Kumar Vegad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H Farsley Park Wingates Industrial Park Westhoughton Bolton BL5 3XH

Contact

Telephone	01942 841224
Telephone region	Wigan

Location

Registered Address	Unit H Farsley Park Wingates Industrial Park Westhoughton Bolton BL5 3XH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Selim Unlu 66.67% Ordinary
50 at £1	Ahmet Unlu 16.67% Ordinary
50 at £1	Ayse Unlu 16.67% Ordinary

Financials

Year	2014
Net Worth	£149,642
Cash	£390
Current Liabilities	£932,412

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
31 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
8 August 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 March 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
1 March 2016	Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA (1 page)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (4 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (4 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Hitesh Vegad as a director (2 pages)
26 June 2012	Appointment of Mr Keith Freer as a director (3 pages)
26 June 2012	Appointment of Mr Keith Freer as a director (3 pages)
26 June 2012	Termination of appointment of Hitesh Vegad as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
30 August 2011	Register inspection address has been changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 March 2011	Termination of appointment of Keith Freer as a director (2 pages)
28 March 2011	Appointment of Hitesh Kumar Vegad as a director (3 pages)
28 March 2011	Termination of appointment of Keith Freer as a director (2 pages)
28 March 2011	Appointment of Hitesh Kumar Vegad as a director (3 pages)
16 November 2010	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 16 November 2010 (1 page)
1 October 2010	Director's details changed for Keith Freer on 6 August 2010 (2 pages)
1 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Keith Freer on 6 August 2010 (2 pages)
1 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Keith Freer on 6 August 2010 (2 pages)
1 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register inspection address has been changed (1 page)
19 November 2009	Appointment of Mr Selim Unlu as a director (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 300 (2 pages)
19 November 2009	Appointment of Mr Selim Unlu as a director (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 300 (2 pages)
6 August 2009	Incorporation (17 pages)
6 August 2009	Incorporation (17 pages)

Uncab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check