Unico Services UK Limited

Company Name	Unico Services UK Limited
Director	Alan John Kidd
Company Status	Active
Company Number	02921321
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Alan John Kidd
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Fitter
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Simon Malcolm Andresen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Director Secretary
Correspondence Address	123 Western Approaches Southend On Sea Essex SS2 6XZ

Director Name	Mr Barry John Farr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Simon Malcolm Andresen
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Director Secretary
Correspondence Address	123 Western Approaches Southend On Sea Essex SS2 6XZ

Secretary Name	Karen Lesley Farr
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 04 January 2004)
Role	Company Director
Correspondence Address	61 Rockall Southend On Sea Essex SS2 6TZ

Director Name	Karen Lesley Farr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	61 Rockall Southend On Sea Essex SS2 6TZ

Secretary Name	Mr Barry John Farr
Nationality	British
Status	Resigned
Appointed	05 January 2004(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Richard Farr
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Haylo Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 March 2014)
Correspondence Address	105 Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Location

Registered Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£303,867
Cash	£140,276
Current Liabilities	£136,418

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

29 August 2019	Delivered on: 16 September 2019 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
17 May 2016	Delivered on: 7 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 March 2016	Delivered on: 15 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 May 2023	Cessation of Alan John Kidd as a person with significant control on 4 May 2023 (1 page)
4 May 2023	Notification of Alan John Kidd as a person with significant control on 6 April 2018 (2 pages)
3 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
25 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
7 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
5 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
16 September 2019	Registration of charge 029213210003, created on 29 August 2019 (13 pages)
30 July 2019	Satisfaction of charge 029213210001 in full (4 pages)
30 July 2019	Satisfaction of charge 029213210002 in full (4 pages)
17 June 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
13 July 2018	Notification of Alan Kidd as a person with significant control on 6 April 2018 (2 pages)
27 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Barry John Farr as a director on 6 April 2018 (1 page)
23 April 2018	Termination of appointment of Barry John Farr as a secretary on 6 April 2018 (1 page)
23 April 2018	Cessation of Barry John Farr as a person with significant control on 6 April 2018 (1 page)
21 February 2018	Appointment of Mr Alan John Kidd as a director on 9 February 2018 (2 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
7 June 2016	Registration of charge 029213210002, created on 17 May 2016 (9 pages)
7 June 2016	Registration of charge 029213210002, created on 17 May 2016 (9 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,002 (3 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,002 (3 pages)
15 March 2016	Registration of charge 029213210001, created on 11 March 2016 (8 pages)
15 March 2016	Registration of charge 029213210001, created on 11 March 2016 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
12 May 2015	Termination of appointment of Richard Farr as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Richard Farr as a director on 30 April 2015 (1 page)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 20,002 (4 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 20,002 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,002 (4 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,002 (4 pages)
27 March 2014	Appointment of Mr Richard Farr as a director (2 pages)
27 March 2014	Appointment of Mr Richard Farr as a director (2 pages)
27 March 2014	Termination of appointment of Haylo Limited as a director (1 page)
27 March 2014	Termination of appointment of Haylo Limited as a director (1 page)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 May 2010	Director's details changed for Barry John Farr on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Haylo Limited on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Barry John Farr on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Barry John Farr on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Haylo Limited on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Mr Barry John Farr on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Mr Barry John Farr on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Mr Barry John Farr on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Haylo Limited on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 June 2009	Return made up to 21/04/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / haylo LIMITED / 31/12/2008 (1 page)
15 June 2009	Director's change of particulars / haylo LIMITED / 31/12/2008 (1 page)
15 June 2009	Return made up to 21/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 June 2008	Return made up to 21/04/08; full list of members (4 pages)
17 June 2008	Return made up to 21/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
16 May 2007	Return made up to 21/04/07; full list of members (7 pages)
16 May 2007	Return made up to 21/04/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 June 2006	Return made up to 21/04/06; full list of members (7 pages)
12 June 2006	Return made up to 21/04/06; full list of members (7 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
15 June 2005	Return made up to 21/04/05; full list of members (7 pages)
15 June 2005	Return made up to 21/04/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
23 May 2002	Return made up to 21/04/02; full list of members (6 pages)
23 May 2002	Return made up to 21/04/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
15 May 2001	Return made up to 21/04/01; full list of members (6 pages)
15 May 2001	Return made up to 21/04/01; full list of members (6 pages)
16 January 2001	Registered office changed on 16/01/01 from: unit 1 laurence industrial est eastwoodbury lane southend on sea essex SS2 6RH (1 page)
16 January 2001	Registered office changed on 16/01/01 from: unit 1 laurence industrial est eastwoodbury lane southend on sea essex SS2 6RH (1 page)
28 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
21 May 1999	Return made up to 21/04/99; full list of members (6 pages)
21 May 1999	Return made up to 21/04/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 21/04/98; full list of members (6 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Return made up to 21/04/98; full list of members (6 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Nc inc already adjusted 28/04/98 (1 page)
7 May 1998	Nc inc already adjusted 28/04/98 (1 page)
27 October 1997	Return made up to 21/04/97; no change of members (4 pages)
27 October 1997	Return made up to 21/04/97; no change of members (4 pages)
27 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 May 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 May 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
21 June 1996	Return made up to 21/04/96; no change of members (4 pages)
21 June 1996	Return made up to 21/04/96; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
27 April 1995	Return made up to 21/04/95; full list of members (6 pages)
27 April 1995	Return made up to 21/04/95; full list of members (6 pages)

Unico Services UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses