Middleton
Manchester
M24 1SW
Director Name | Mr Clifford Thornton |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2013(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit C2 Greenside Way Middleton Manchester M24 1SW |
Director Name | Miss Emma Elliott |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit C2 Greenside Way Middleton Manchester M24 1SW |
Website | unibox.co.uk |
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Email address | [email protected] |
Telephone | 01343 522940 |
Telephone region | Elgin |
Registered Address | Unit C2 Greenside Way Middleton Manchester M24 1SW |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
1.1k at £1 | Peter Nicholas Wraith 83.92% Ordinary A |
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109 at £1 | Clifford Thornton 8.38% Ordinary B |
100 at £1 | Emma Elliott 7.69% Ordinary C |
Year | 2014 |
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Turnover | £6,954,785 |
Gross Profit | £3,018,239 |
Net Worth | £404,432 |
Cash | £67,312 |
Current Liabilities | £2,250,381 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
23 December 2013 | Delivered on: 8 January 2014 Persons entitled: Andrew John Ferns Classification: A registered charge Particulars: The property at unit C2, greengate industrial estate, greenside way, middleton, lancashire, M24 1SW.. All intellectual property present and future owned by the company or in which the company may have an interest.. Notification of addition to or amendment of charge. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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9 January 2023 | Cessation of Peter Nicholas Wraith as a person with significant control on 18 May 2022 (1 page) |
9 January 2023 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
30 September 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
8 July 2022 | Memorandum and Articles of Association (15 pages) |
8 July 2022 | Resolutions
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4 July 2022 | Statement of capital following an allotment of shares on 18 May 2022
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4 July 2022 | Notification of Uni Newco 1 Ltd as a person with significant control on 18 May 2022 (2 pages) |
5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
4 January 2022 | Director's details changed for Miss Emma Elliott on 16 December 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
25 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 July 2018 | Resolutions
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10 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
18 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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3 December 2015 | Change of name notice (2 pages) |
3 December 2015 | Resolutions
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3 December 2015 | Resolutions
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3 December 2015 | Change of name notice (2 pages) |
29 October 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
29 October 2015 | Group of companies' accounts made up to 31 December 2014 (27 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) |
10 March 2015 | Statement of capital following an allotment of shares on 17 March 2014
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10 March 2015 | Statement of capital following an allotment of shares on 17 March 2014
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25 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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8 January 2014 | Registration of charge 088206170001 (24 pages) |
8 January 2014 | Registration of charge 088206170001 (24 pages) |
19 December 2013 | Incorporation Statement of capital on 2013-12-19
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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