West Mayne
Basildon
Essex
SS15 6RW
Secretary Name | Mr Neil Duncan Rickwood |
---|---|
Status | Current |
Appointed | 29 September 2016(39 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Director Name | Mr Steven Joseph Decelis |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(44 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Director Name | Mr Andrew Grindal |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Director Name | Mr Michael John Toomey |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Director Name | Mr Peter Alan Dance |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 24 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Louvaine Avenue Wickford Essex SS12 0DR |
Director Name | Mr Albert Edward Gale |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 1994) |
Role | Company Director |
Correspondence Address | The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN |
Director Name | Jeremy Paul Griffiths |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 09 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Queens Road Brentwood Essex CM14 4EY |
Director Name | Barry Hawkins |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 5 Beach House Gardens Canvey Island Essex SS8 7DX |
Secretary Name | Mr Albert Edward Gale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(13 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 1994) |
Role | Company Director |
Correspondence Address | The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN |
Secretary Name | Mr Simon Paul Cuffin-Munday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(17 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN |
Director Name | Christopher William Pearson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(18 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Secretary Name | Mr Michael Edward Briar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(18 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mace Walk Chelmsford Essex CM1 2GE |
Director Name | Mr Michael Edward Briar |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Mace Walk Chelmsford Essex CM1 2GE |
Director Name | Mr Robert George Griffiths |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Villa Road Stanway Colchester Essex CO3 0RN |
Secretary Name | Mr Robert George Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Villa Road Stanway Colchester Essex CO3 0RN |
Director Name | Mr Paul Jeremy Plant |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(27 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Secretary Name | Mr Paul Jeremy Plant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(27 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 29 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Director Name | Mr Alexander Charles Thomas Forster |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2017(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 January 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
Website | www.unitexport.com/ |
---|---|
Telephone | 01268 407562 |
Telephone region | Basildon |
Registered Address | Service House West Mayne Basildon Essex SS15 6RW |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £11,038,907 |
Gross Profit | £1,911,839 |
Net Worth | £952,297 |
Cash | £226,250 |
Current Liabilities | £5,150,298 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
13 April 1988 | Delivered on: 3 May 1988 Satisfied on: 18 May 1994 Persons entitled: Bank of Credit & Commerce International S.A. Classification: Collateral legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Service house west mayne basildon essex SS15 6RW title no. Ex 309066 and the proceeds of sale thereof. Fully Satisfied |
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9 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
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22 April 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
19 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
19 May 2022 | Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022 (2 pages) |
6 April 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
10 January 2022 | Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page) |
10 January 2022 | Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page) |
10 January 2022 | Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages) |
4 January 2022 | Appointment of Mr Andrew Grindal as a director on 1 January 2022 (2 pages) |
22 July 2021 | Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021 (2 pages) |
15 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
7 May 2021 | Termination of appointment of Christopher William Pearson as a director on 30 April 2021 (1 page) |
20 April 2021 | Full accounts made up to 31 December 2020 (19 pages) |
17 July 2020 | Full accounts made up to 31 December 2019 (20 pages) |
14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
4 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
25 January 2019 | Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page) |
15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
4 April 2018 | Full accounts made up to 31 December 2017 (20 pages) |
19 December 2017 | Second filing for the termination of Paul Jeremy Plant as a director (5 pages) |
19 December 2017 | Second filing for the termination of Paul Jeremy Plant as a director (5 pages) |
5 December 2017 | Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages) |
5 December 2017 | Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages) |
28 October 2017 | Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
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28 October 2017 | Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
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22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 September 2016 | Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page) |
29 September 2016 | Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page) |
23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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29 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
29 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
19 June 2014 | Auditor's resignation (1 page) |
19 June 2014 | Auditor's resignation (1 page) |
30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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8 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (16 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (16 pages) |
13 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Christopher William Pearson on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Christopher William Pearson on 16 October 2009 (2 pages) |
4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
9 March 2009 | Appointment terminated director jeremy griffiths (1 page) |
9 March 2009 | Appointment terminated director jeremy griffiths (1 page) |
17 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
23 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
23 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
12 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
10 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
10 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
26 January 2005 | New secretary appointed;new director appointed (1 page) |
26 January 2005 | New secretary appointed;new director appointed (1 page) |
20 May 2004 | Return made up to 09/05/04; full list of members
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20 May 2004 | Return made up to 09/05/04; full list of members
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22 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 July 2003 | Secretary resigned;director resigned (1 page) |
9 July 2003 | Secretary resigned;director resigned (1 page) |
18 June 2003 | New secretary appointed;new director appointed (2 pages) |
18 June 2003 | New secretary appointed;new director appointed (2 pages) |
11 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
11 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 May 2002 | Return made up to 09/05/02; full list of members (9 pages) |
14 May 2002 | Return made up to 09/05/02; full list of members (9 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 May 2001 | Return made up to 09/05/01; full list of members (8 pages) |
14 May 2001 | Return made up to 09/05/01; full list of members (8 pages) |
17 May 2000 | Return made up to 09/05/00; full list of members (8 pages) |
17 May 2000 | Return made up to 09/05/00; full list of members (8 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 May 1999 | Return made up to 09/05/99; no change of members (6 pages) |
12 May 1999 | Return made up to 09/05/99; no change of members (6 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
20 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
8 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | New secretary appointed (2 pages) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Secretary resigned (1 page) |
22 May 1996 | Return made up to 09/05/96; no change of members (6 pages) |
22 May 1996 | Return made up to 09/05/96; no change of members (6 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
24 September 1987 | Company name changed unit export (great britain) limi ted\certificate issued on 25/09/87 (2 pages) |
24 September 1987 | Company name changed unit export (great britain) limi ted\certificate issued on 25/09/87 (2 pages) |
8 July 1977 | Incorporation (14 pages) |
8 July 1977 | Certificate of incorporation (1 page) |
8 July 1977 | Certificate of incorporation (1 page) |
8 July 1977 | Incorporation (14 pages) |