Unibox Holdings Limited

Company Name	Unibox Holdings Limited
Company Status	Active
Company Number	07273001
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Nicholas Wraith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Secretary Name	Mr Peter Nicholas Wraith
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Director Name	Ms Emma Elizabeth Elliott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(5 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Director Name	Mrs Lesley Ward
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Director Name	Mr Andrew John Ferns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Director Name	Mr Clifford Thornton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW

Contact

Website	www.unibox.co.uk
Telephone	0845 2776000
Telephone region	Unknown

Location

Registered Address	Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£243,786
Cash	£311
Current Liabilities	£289,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

19 June 2015	Delivered on: 26 June 2015 Persons entitled: Andrew John Ferns Classification: A registered charge Particulars: Unit C2, greenside way, middleton, manchester, M24 1SW. Outstanding
21 September 2010	Delivered on: 1 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit C2 greengates industrial estate greenside way chadderton oldham by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

19 June 2015

Delivered on: 26 June 2015
Persons entitled: Andrew John Ferns

Classification: A registered charge
Particulars: Unit C2, greenside way, middleton, manchester, M24 1SW.
Outstanding

21 September 2010

Delivered on: 1 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit C2 greengates industrial estate greenside way chadderton oldham by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
29 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
4 July 2022	Notification of Shellco 141 Ltd as a person with significant control on 18 May 2022 (2 pages)
4 July 2022	Cessation of Nick Wraith as a person with significant control on 18 May 2022 (1 page)
25 March 2022	Satisfaction of charge 072730010002 in full (1 page)
4 January 2022	Director's details changed for Miss Emma Elliott on 16 December 2021 (2 pages)
18 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 October 2020	Appointment of Mrs Lesley Ward as a director on 1 October 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 110 (8 pages)
9 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 110 (8 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
28 September 2015	Appointment of Miss Emma Elliott as a director on 1 July 2015 (2 pages)
28 September 2015	Appointment of Miss Emma Elliott as a director on 1 July 2015 (2 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110 (6 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110 (6 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 110 (6 pages)
26 June 2015	Registration of charge 072730010002, created on 19 June 2015 (24 pages)
26 June 2015	Registration of charge 072730010002, created on 19 June 2015 (24 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 110 (6 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 110 (6 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 110 (6 pages)
30 January 2014	Termination of appointment of Andrew Ferns as a director (1 page)
30 January 2014	Termination of appointment of Andrew Ferns as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 110 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 110 (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from Holt Street Manchester M40 5AX England on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from Holt Street Manchester M40 5AX England on 17 May 2011 (1 page)
10 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
10 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 105 (5 pages)
14 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 105 (5 pages)
3 June 2010	Incorporation (36 pages)
3 June 2010	Incorporation (36 pages)